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Tolle Fuga Group Ltd

Tolle Fuga Group Ltd is a dissolved company incorporated on 11 May 2007 with the registered office located in London, City of London. Tolle Fuga Group Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 12 April 2022 (3 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
06245071
Private limited company
Age
18 years
Incorporated 11 May 2007
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
Learn more about Tolle Fuga Group Ltd
Contact
Address
Becket House, 8th Floor
Old Jewry
London
EC2R 8DD
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Mr Garry Winterburn
Director • Secretary • PSC • British • Lives in England • Born in Sep 1961
Mr Kevin Andrew Coles
Director • British • Lives in England • Born in Jun 1968
Mrs Lindsey Winterburn
Director • British • Lives in UK • Born in Mar 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
The W Partnership Ltd
Mr Garry Winterburn and Mrs Lindsey Winterburn are mutual people.
Active
Jupita Limited
Mr Kevin Andrew Coles is a mutual person.
Active
360 Loyalty Ltd
Mr Kevin Andrew Coles is a mutual person.
Active
Every Holiday Limited
Mr Kevin Andrew Coles is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 May 2020
For period 31 May ⟶ 31 May 2020
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 12 Apr 2022
Voluntary Gazette Notice
3 Years Ago on 25 Jan 2022
Application To Strike Off
3 Years Ago on 17 Jan 2022
Mr Kevin Andrew Coles Appointed
3 Years Ago on 15 Nov 2021
Confirmation Submitted
4 Years Ago on 13 May 2021
Registered Address Changed
4 Years Ago on 25 Sep 2020
Dormant Accounts Submitted
4 Years Ago on 25 Sep 2020
Confirmation Submitted
5 Years Ago on 13 May 2020
Registered Address Changed
5 Years Ago on 7 Apr 2020
Registered Address Changed
5 Years Ago on 3 Dec 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Apr 2022
First Gazette notice for voluntary strike-off
Submitted on 25 Jan 2022
Application to strike the company off the register
Submitted on 17 Jan 2022
Appointment of Mr Kevin Andrew Coles as a director on 15 November 2021
Submitted on 18 Nov 2021
Resolutions
Submitted on 6 Aug 2021
Confirmation statement made on 11 May 2021 with no updates
Submitted on 13 May 2021
Accounts for a dormant company made up to 31 May 2020
Submitted on 25 Sep 2020
Registered office address changed from 4 Spinney Gardens Appleton Thorn Warrington WA4 4TJ England to Becket House, 8th Floor Old Jewry London EC2R 8DD on 25 September 2020
Submitted on 25 Sep 2020
Resolutions
Submitted on 13 Jul 2020
Confirmation statement made on 11 May 2020 with no updates
Submitted on 13 May 2020
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Repayment History
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