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Toto Investments Limited

Toto Investments Limited is a dissolved company incorporated on 12 April 2012 with the registered office located in Hatfield, Hertfordshire. Toto Investments Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 30 March 2021 (4 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
08027991
Private limited company
Age
13 years
Incorporated 12 April 2012
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
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Contact Update Details
Address
32 Upland Drive
Brookmans Park
Hatfield
AL9 6PT
England
Same address for the past 5 years
Telephone
02084490907
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Theophanis Orphanides
Director • PSC • Mechanic • British • Lives in England • Born in Apr 1960
Mrs Tina Orphanides
Director • PSC • None • British • Lives in England • Born in Sep 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Toto Properties Limited
Mr Theophanis Orphanides and Mrs Tina Orphanides are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2019)
Period Ended
30 Apr 2019
For period 30 Apr ⟶ 30 Apr 2019
Traded for 12 months
Cash in Bank
£116.73K
Increased by £33.6K (+40%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£263.84K
Increased by £35.19K (+15%)
Total Liabilities
-£42.5K
Decreased by £15.83K (-27%)
Net Assets
£221.35K
Increased by £51.02K (+30%)
Debt Ratio (%)
16%
Decreased by 9.4% (-37%)
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Latest Activity
Voluntarily Dissolution
4 Years Ago on 30 Mar 2021
Voluntary Strike-Off Suspended
4 Years Ago on 23 Jan 2021
Voluntary Gazette Notice
4 Years Ago on 12 Jan 2021
Application To Strike Off
4 Years Ago on 30 Dec 2020
Confirmation Submitted
5 Years Ago on 10 Jun 2020
Full Accounts Submitted
5 Years Ago on 20 Apr 2020
Accounting Period Shortened
5 Years Ago on 30 Jan 2020
Registered Address Changed
5 Years Ago on 19 Dec 2019
Confirmation Submitted
6 Years Ago on 22 May 2019
Full Accounts Submitted
6 Years Ago on 26 Mar 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Mar 2021
Voluntary strike-off action has been suspended
Submitted on 23 Jan 2021
First Gazette notice for voluntary strike-off
Submitted on 12 Jan 2021
Application to strike the company off the register
Submitted on 30 Dec 2020
Confirmation statement made on 12 April 2020 with no updates
Submitted on 10 Jun 2020
Total exemption full accounts made up to 30 April 2019
Submitted on 20 Apr 2020
Previous accounting period shortened from 6 May 2019 to 5 May 2019
Submitted on 30 Jan 2020
Resolutions
Submitted on 23 Dec 2019
Registered office address changed from Park Garage Bells Hill Barnet Hertfordshire EN5 2RY to 32 Upland Drive Brookmans Park Hatfield AL9 6PT on 19 December 2019
Submitted on 19 Dec 2019
Confirmation statement made on 12 April 2019 with no updates
Submitted on 22 May 2019
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Repayment History
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