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Totalsure Limited
Totalsure Limited is a dissolved company incorporated on 31 October 1990 with the registered office located in London, City of London. Totalsure Limited was registered 35 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 September 2018
(7 years ago)
Was
27 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02553784
Private limited company
Age
35 years
Incorporated
31 October 1990
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Totalsure Limited
Contact
Update Details
Address
Eighth Floor
6 New Street Square
London
EC4A 3AQ
Same address for the past
9 years
Companies in EC4A 3AQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
7
Johannes Martinas Adrianus Schalken
Director • Dutch • Lives in Netherlands • Born in May 1946
Ms Quirina Valentina Elise Louwman
Secretary
Mr Thomas Cameron Henderson
PSC • British • Lives in Switzerland • Born in Dec 1970
Mr William Edward John Walmsley
PSC • British • Lives in Cayman Islands • Born in Jan 1961
Mr Erik Pieter Anthony Louwman
PSC • Dutch • Lives in Netherlands • Born in Oct 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
PS & N (Holdings) Limited
Johannes Martinas Adrianus Schalken is a mutual person.
Active
101 New Bond Street Limited
Johannes Martinas Adrianus Schalken is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
£284.56K
Increased by £14.74K (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£577.8K
Increased by £18.35K (+3%)
Total Liabilities
-£16.39K
Increased by £1.45K (+10%)
Net Assets
£561.41K
Increased by £16.91K (+3%)
Debt Ratio (%)
3%
Increased by 0.17% (+6%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 25 Sep 2018
Voluntary Gazette Notice
7 Years Ago on 10 Jul 2018
Application To Strike Off
7 Years Ago on 29 Jun 2018
Confirmation Submitted
7 Years Ago on 14 Dec 2017
Richard Edward Douglas (PSC) Appointed
7 Years Ago on 13 Nov 2017
Evert Valentijn Norman Louwman (PSC) Appointed
7 Years Ago on 13 Nov 2017
Johannes Martinus Adrianus Schalken (PSC) Appointed
7 Years Ago on 13 Nov 2017
Patricia Anisa Antoinette Louwman (PSC) Resigned
7 Years Ago on 13 Nov 2017
Quirina Valentina Elise Louwman (PSC) Resigned
7 Years Ago on 13 Nov 2017
Valesca Valentina Yvette Louwman (PSC) Resigned
7 Years Ago on 13 Nov 2017
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Sep 2018
First Gazette notice for voluntary strike-off
Submitted on 10 Jul 2018
Application to strike the company off the register
Submitted on 29 Jun 2018
Statement by Directors
Submitted on 21 Mar 2018
Statement of capital on 21 March 2018
Submitted on 21 Mar 2018
Solvency Statement dated 02/03/18
Submitted on 21 Mar 2018
Resolutions
Submitted on 21 Mar 2018
Confirmation statement made on 31 October 2017 with updates
Submitted on 14 Dec 2017
Notification of Johannes Martinus Adrianus Schalken as a person with significant control on 13 November 2017
Submitted on 14 Dec 2017
Notification of Evert Valentijn Norman Louwman as a person with significant control on 13 November 2017
Submitted on 14 Dec 2017
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Repayment History
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See All Charges & CCJs