Tokenhouse VB Limited

In insolvency proceedings09711892 Private limited company
Incorporated
31 July 2015 (11 years)
Previously known as
Vat Bridge 7 Limited (until 29 July 2020)
Triple C Money Limited (until 26 April 2018)
Collect Your Invoice Limited (until 1 December 2016)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Financial intermediation not elsewhere classified (64999)
Management of real estate on a fee or contract basis (68320)
Owned by
Graham Avery
Laurence Philip Rutter
Accounts type
Micro entity
Region
Greater London
Address
110 Cannon Street
London
EC4N 6EU

Filing status

Accounts due
30 November 2020
Last accounts
30 November 2018
Conf. stmt due
16 January 2021
Last conf. stmt
5 December 2019

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2018
British
Born February 1945 (81)
Director · Appointed 19 October 2016
British
Born August 1965 (61)
Officer history (10 former)
14 September 2020
Resigned Holden, Simon William as Director
24 April 2020
Resigned Boots, Ian as Director
31 December 2019
Resigned Howard, Alan Peter as Director
31 December 2019
Resigned Bull, Vincent Charles as Director
8 August 2019
Appointed Howard, Alan Peter as Director
8 August 2019
Appointed Holden, Simon William as Director
11 June 2019
Appointed Boots, Ian as Director
11 June 2019
Appointed Bull, Vincent Charles as Director
29 November 2018
Resigned Howard, Alan Peter as Director
29 November 2018
Resigned Howard, Alan as Secretary
21 November 2018
Appointed Avery, Graham as Director
20 November 2018
Resigned Avery, Graham as Director
18 May 2018
Resigned Smith, Alan as Director
8 March 2018
Appointed Smith, Alan as Director
28 September 2017
Resigned Khamas Al Sulaimani, Shuaib Abdullah as Director
16 December 2016
Appointed Khamas Al Sulaimani, Shuaib Abdullah as Director
16 December 2016
Appointed Howard, Alan Peter as Director
1 December 2016
Appointed Avery, Graham as Director
1 December 2016
Resigned Rutter, Pamela Ann as Director
30 November 2016
Appointed Howard, Alan as Secretary
19 October 2016
Appointed Rutter, Laurence Philip as Director
31 July 2015
Appointed Rutter, Pamela Ann as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Graham Avery
Individual · Notified 15 March 2019
Owns 25–50% of shares
British
Born February 1945 (81)
Individual · Notified 1 May 2018
Owns 25–50% of shares
British
Born August 1965 (61)
Former controllers (2)
29 November 2018
Ceased Graham Avery — Has significant influence or control
30 November 2016
Ceased Pamela Ann Rutter — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Notice of move from Administration to Dissolution

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?