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Tobariv Trading Ltd

Tobariv Trading Ltd is a dissolved company incorporated on 12 February 2013 with the registered office located in London, Greater London. Tobariv Trading Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 26 March 2019 (6 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
08399732
Private limited company
Age
12 years
Incorporated 12 February 2013
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 Tobariv Trading Ltd
Contact
Address
26 Cowper Street
First Floor
London
EC2A 4AP
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Alexis Arturo Galvez Urriola
Director • Director • Panamanian • Lives in Panama • Born in Jun 1988
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
28 Feb 2018
For period 28 Feb ⟶ 28 Feb 2018
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
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Latest Activity
Voluntarily Dissolution
6 Years Ago on 26 Mar 2019
Voluntary Gazette Notice
6 Years Ago on 8 Jan 2019
Application To Strike Off
6 Years Ago on 14 Dec 2018
Dormant Accounts Submitted
6 Years Ago on 28 Nov 2018
Registered Address Changed
7 Years Ago on 18 Jun 2018
Mr Alexis Arturo Galvez Urriola Appointed
7 Years Ago on 11 Jun 2018
Ivan Nicolai Kaufmann Resigned
7 Years Ago on 11 Jun 2018
Confirmation Submitted
7 Years Ago on 14 Feb 2018
Dormant Accounts Submitted
7 Years Ago on 3 Oct 2017
Confirmation Submitted
8 Years Ago on 13 Feb 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Mar 2019
First Gazette notice for voluntary strike-off
Submitted on 8 Jan 2019
Application to strike the company off the register
Submitted on 14 Dec 2018
Accounts for a dormant company made up to 28 February 2018
Submitted on 28 Nov 2018
Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG to 26 Cowper Street First Floor London EC2A 4AP on 18 June 2018
Submitted on 18 Jun 2018
Termination of appointment of Ivan Nicolai Kaufmann as a director on 11 June 2018
Submitted on 11 Jun 2018
Appointment of Mr Alexis Arturo Galvez Urriola as a director on 11 June 2018
Submitted on 11 Jun 2018
Confirmation statement made on 12 February 2018 with no updates
Submitted on 14 Feb 2018
Accounts for a dormant company made up to 28 February 2017
Submitted on 3 Oct 2017
Confirmation statement made on 12 February 2017 with updates
Submitted on 13 Feb 2017
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Repayment History
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