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Toconao Investment Limited

Toconao Investment Limited is a dissolved company incorporated on 8 June 2006 with the registered office located in St. Albans, Hertfordshire. Toconao Investment Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 13 September 2016 (8 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
05841076
Private limited company
Age
19 years
Incorporated 8 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
105 St Peter's Street
St Albans
Herts
AL1 3EJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in Cyprus • Born in Apr 1971
Secretary • British • Lives in Cyprus • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Alliance Investments UK Limited
Mr Jamie Edward Thompson is a mutual person.
Dissolved
LMC Building Limited
Mr Jamie Edward Thompson is a mutual person.
Liquidation
Lexington Building Limited
Mr Jamie Edward Thompson is a mutual person.
Liquidation
Cunningham Building Limited
Mr Jamie Edward Thompson is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
30 Jun 2015
For period 30 Jun30 Jun 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 13 Sep 2016
Voluntary Gazette Notice
9 Years Ago on 28 Jun 2016
Application To Strike Off
9 Years Ago on 15 Jun 2016
Dormant Accounts Submitted
9 Years Ago on 28 Apr 2016
Restoration Application Submitted
9 Years Ago on 21 Mar 2016
Confirmation Submitted
9 Years Ago on 21 Mar 2016
Dormant Accounts Submitted
9 Years Ago on 21 Mar 2016
Compulsory Dissolution
9 Years Ago on 20 Oct 2015
Compulsory Gazette Notice
10 Years Ago on 7 Jul 2015
Confirmation Submitted
11 Years Ago on 25 Jun 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Sep 2016
First Gazette notice for voluntary strike-off
Submitted on 28 Jun 2016
Application to strike the company off the register
Submitted on 15 Jun 2016
Accounts for a dormant company made up to 30 June 2015
Submitted on 28 Apr 2016
Accounts for a dormant company made up to 30 June 2014
Submitted on 21 Mar 2016
Annual return made up to 8 June 2015 with full list of shareholders
Submitted on 21 Mar 2016
Administrative restoration application
Submitted on 21 Mar 2016
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Oct 2015
First Gazette notice for compulsory strike-off
Submitted on 7 Jul 2015
Annual return made up to 8 June 2014 with full list of shareholders
Submitted on 25 Jun 2014
Repayment History
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