TKM INTERNATIONAL LIMITED

Address

TKM INTERNATIONAL LIMITED
8 CANADA SQUARE
LONDON
E14 5HQ
(227 companies also use this postcode)

Classification:

Non-trading company

Legal Information

Company Registration No.:
01911463
Incorporation Date:
7 May 1985 (33 Years old)
Financial Year End:
31 Dec
Capital:
£2.00 on 1 Oct 2014
For period ending:
31 Dec 2013
Filed on:
23 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Oct 2014
Filed on:
1 Oct 2014
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Map


Notices published in the Gazette

23 Jan 2017

TKM INTERNATIONAL LIMITED (Company Number 01911463) Previous Name of Company: James Capel Clearing Limited; Wardley London Holdings Limited; Lowhold Limited Registered office: 8 Canada Square, London E14 5HQ Principal trading address: N/A Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 11 January 2017, Effective Date: on 11 January 2017. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to the sole member of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ (together the “Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.” The Joint Liquidators can be contacted at Deloitte LLP on 020 7007 0312. Barry Gordon Lewis, Director 11 January 2017 Ag EF101618

23 Jan 2017

TKM INTERNATIONAL LIMITED (Company Number 01911463) Previous Name of Company: James Capel Clearing Limited; Wardley London Holdings Limited; Lowhold Limited Registered office: 8 Canada Square, London E14 5HQ Principal trading address: N/A The Company was placed into Members’ Voluntary Liquidation on 11 January 2017 when Stephen Roland Browne and Christopher Richard Frederick Day of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ were appointed Joint Liquidators. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend making a final distribution to creditors. Creditors of the Company are required to prove their debts before 15 February 2017 by sending to C.R.F. Day, Joint Liquidator at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 15 February 2017 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ. The Joint Liquidators can be contacted at Deloitte LLP on 020 7303 5665. Stephen Roland Browne and Christopher Richard Frederick Day Joint Liquidators 17 January 2017 Ag EF101618

23 Jan 2017

Company Number: 01911463 Name of Company: TKM INTERNATIONAL LIMITED Previous Name of Company: James Capel Clearing Limited; Wardley London Holdings Limited; Lowhold Limited Nature of Business: Provision of debt collection services Type of Liquidation: Members Registered office: 8 Canada Square, London E14 5HQ Principal trading address: N/A Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ. The Joint Liquidators can be contacted at Deloitte LLP on 020 7303 5665. Date of Appointment: 11 January 2017 By whom Appointed: The Company Ag EF101618

Recently Filed Documents - 126 available


Directors and Secretaries

Katherine Dean
1 May 2013 ⇒ Present ( 5 Years ) Company Secretary
Raymond Moore
31 Oct 2002 ⇒ Present ( 15 Years ) Director
Frederic Vilsboe
28 Oct 2008 ⇒ Present ( 9 Years ) Director

Previous Addresses

6 ARTHUR STREET
LONDON
EC4R 9HR
Changed 13 Nov 2002

99 BISHOPSGATE
LONDON
EC2P 2LA
Changed 20 May 1994

WARDLEY HOUSE
7 DEVONSHIRE SQUARE
LONDON
EC2M 4HN
Changed 13 May 1988


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 23 Sep 2014 9
31 Dec 2012 2 Sep 2013 9
31 Dec 2011 3 Oct 2012 10
31 Dec 2010 19 Sep 2011 9
31 Dec 2009 20 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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