Introduction
Watch Company
T
TOWER BUYCO LIMITED
TOWER BUYCO LIMITED is an dissolved company incorporated on 20 September 2011 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. TOWER BUYCO LIMITED was registered 14 years ago.(SIC: 70229)
Status
dissolved
Active since 14 years ago
Company No
07780055
LTD Company
Age
14 Years
Incorporated 20 September 2011
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 31 December 2018 (7 years ago)
Submitted on 22 December 2020 (5 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 21 July 2022 (3 years ago)
Next Due
Due by N/A
Address
First Floor, C/O Instinctif Partners Limited 65 Gresham Street London, EC2V 7NQ,
Previous Addresses
C/O C/O Instinctif Partners Limited 65 Gresham Street London EC2V 7NQ
From: 30 July 2014To: 22 March 2017
65 Gresham Street London EC2V 7NQ England
From: 3 February 2014To: 30 July 2014
the Registry Royal Mint Court London EC3N 4QN
From: 8 December 2011To: 3 February 2014
6Th Floor 105 Wigmore Street London W1U 1QY United Kingdom
From: 20 September 2011To: 8 December 2011
29 key events • 2011 - 2022
Funding Officers Ownership
Company Founded
Sept 11
Incorporation Company
Director Left
Oct 11
Termination Director Company With Name
Director Left
Oct 11
Termination Director Company With Name
Director Left
Oct 11
Termination Director Company With Name
Funding Round
Oct 11
Capital Allotment Shares
Director Joined
Oct 11
Appoint Person Director Company With Nam...
Director Joined
Oct 11
Appoint Person Director Company With Nam...
Director Joined
Sept 13
Appoint Person Director Company With Nam...
Director Left
Oct 13
Termination Director Company With Name
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Left
Nov 18
Termination Director Company With Name T...
New Owner
Nov 18
Notification Of A Person With Significan...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 18
Termination Director Company With Name T...
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 19
Mortgage Satisfy Charge Full
Loan Cleared
Sept 19
Mortgage Satisfy Charge Full
Loan Cleared
Sept 19
Mortgage Satisfy Charge Full
Loan Cleared
Sept 19
Mortgage Satisfy Charge Full
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Capital Update
Jan 22
Capital Statement Capital Company With D...
Funding Round
Jan 22
Capital Allotment Shares
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
3
Funding
10
Officers
3
Ownership
0
Accounts
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
LINACRE, Timothy James Thornton
ActiveC/O Instinctif Partners Limited, LondonEC2V 7NQ
Born December 1958
Director
Appointed 09 Nov 2018
LINACRE, Timothy James Thornton
C/O Instinctif Partners Limited, LondonEC2V 7NQ
Born December 1958
Director
09 Nov 2018
Active
HOLGATE, Nicholas James
ResignedC/O Instinctif Partners Limited, LondonEC2V 7NQ
Born December 1974
Director
Appointed 23 Sept 2013
Resigned 19 Dec 2018
HOLGATE, Nicholas James
C/O Instinctif Partners Limited, LondonEC2V 7NQ
Born December 1974
Director
23 Sept 2013
Resigned 19 Dec 2018
Resigned
NICHOLS, Richard Stephen
ResignedC/O Instinctif Partners Limited, LondonEC2V 7NQ
Born May 1965
Director
Appointed 06 Oct 2011
Resigned 09 Nov 2018
NICHOLS, Richard Stephen
C/O Instinctif Partners Limited, LondonEC2V 7NQ
Born May 1965
Director
06 Oct 2011
Resigned 09 Nov 2018
Resigned
STUDD, Thomas Joseph Benjamin
ResignedFloor 105 Wigmore Street, LondonW1U 1QY
Born October 1981
Director
Appointed 20 Sept 2011
Resigned 06 Oct 2011
STUDD, Thomas Joseph Benjamin
Floor 105 Wigmore Street, LondonW1U 1QY
Born October 1981
Director
20 Sept 2011
Resigned 06 Oct 2011
Resigned
TALBOT, Adrian Robert
ResignedRoyal Mint Court, LondonEC3N 4QN
Born August 1967
Director
Appointed 06 Oct 2011
Resigned 29 Oct 2013
TALBOT, Adrian Robert
Royal Mint Court, LondonEC3N 4QN
Born August 1967
Director
06 Oct 2011
Resigned 29 Oct 2013
Resigned
VITRUVIAN DIRECTORS I LIMITED
ResignedWigmore Street, LondonW1U 1QY
Corporate director
Appointed 20 Sept 2011
Resigned 06 Oct 2011
VITRUVIAN DIRECTORS I LIMITED
Wigmore Street, LondonW1U 1QY
Corporate director
20 Sept 2011
Resigned 06 Oct 2011
Resigned
VITRUVIAN DIRECTORS II LIMITED
ResignedWigmore Street, LondonW1U 1QY
Corporate director
Appointed 20 Sept 2011
Resigned 06 Oct 2011
VITRUVIAN DIRECTORS II LIMITED
Wigmore Street, LondonW1U 1QY
Corporate director
20 Sept 2011
Resigned 06 Oct 2011
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Timothy James Thornton Linacre
ActiveC/O Instinctif Partners Limited, LondonEC2V 7NQ
Born December 1958
Nature of Control
Significant influence or control
Significant influence or control as firm
Notified 09 Nov 2018
Mr Timothy James Thornton Linacre
C/O Instinctif Partners Limited, LondonEC2V 7NQ
Born December 1958
Significant influence or control
Significant influence or control as firm
09 Nov 2018
Active
Mr Nicholas James Holgate
CeasedC/O Instinctif Partners Limited, LondonEC2V 7NQ
Born December 1974
Nature of Control
Significant influence or control
Significant influence or control as firm
Notified 06 Apr 2016
Ceased 19 Dec 2018
Mr Nicholas James Holgate
C/O Instinctif Partners Limited, LondonEC2V 7NQ
Born December 1974
Significant influence or control
Significant influence or control as firm
06 Apr 2016
Ceased 19 Dec 2018
Ceased
Mr Richard Stephen Nichols
CeasedC/O Instinctif Partners Limited, LondonEC2V 7NQ
Born May 1965
Nature of Control
Significant influence or control
Significant influence or control as firm
Notified 06 Apr 2016
Ceased 09 Nov 2018
Mr Richard Stephen Nichols
C/O Instinctif Partners Limited, LondonEC2V 7NQ
Born May 1965
Significant influence or control
Significant influence or control as firm
06 Apr 2016
Ceased 09 Nov 2018
Ceased
Tower Financing Limited
ActiveGresham Street, LondonEC2V 7NQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Tower Financing Limited
Gresham Street, LondonEC2V 7NQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
75
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
26 January 2022
15 December 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 December 2021
22 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 December 2020
20 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2019
16 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 November 2019
11 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2019
10 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 September 2019
21 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2018
19 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2018
12 November 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 November 2018
12 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 November 2018
12 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 November 2018
28 March 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 March 2018
22 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2017
30 July 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2014
3 February 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
3 February 2014
Legacy
5 September 2012
MG01MG01
Legacy
MG01MG01
5 September 2012
No document
Legacy
4 September 2012
MG01MG01
Legacy
MG01MG01
4 September 2012
No document
13 January 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 January 2012
8 December 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
8 December 2011