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Tot Group Europe Ltd

Tot Group Europe Ltd is a dissolved company incorporated on 26 November 2013 with the registered office located in Cardiff, South Glamorgan. Tot Group Europe Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 30 July 2019 (6 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
08790693
Private limited company
Age
11 years
Incorporated 26 November 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
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Contact
Address
4385
08790693: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Sergei Ivanovich Kliuev
Director • Russian • Lives in Russia • Born in Dec 1982
Mr Artemis Stylianou
PSC • Cypriot • Lives in Cyprus • Born in Dec 1956
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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 (2014–2016)
Period Ended
31 Dec 2016
For period 1 Dec ⟶ 31 Dec 2016
Traded for 13 months
Cash in Bank
£5.9K
Increased by £4.9K (+490%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.9K
Increased by £5.9K (+590%)
Total Liabilities
-£8.17K
Increased by £8.17K (%)
Net Assets
-£1.27K
Decreased by £2.27K (-227%)
Debt Ratio (%)
118%
Increased by 118.41% (%)
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Latest Activity
Compulsory Dissolution
6 Years Ago on 30 Jul 2019
Compulsory Gazette Notice
6 Years Ago on 7 May 2019
Cosec Services Limited Resigned
6 Years Ago on 8 Feb 2019
Confirmation Submitted
6 Years Ago on 10 Dec 2018
Registered Address Changed
6 Years Ago on 29 Nov 2018
Artemis Stylianou (PSC) Appointed
6 Years Ago on 26 Nov 2018
Sergei Ivanovich Kliuev Details Changed
6 Years Ago on 26 Nov 2018
Cosec Services Limited Appointed
7 Years Ago on 28 Aug 2018
Confirmation Submitted
7 Years Ago on 15 Feb 2018
Compulsory Strike-Off Discontinued
7 Years Ago on 3 Feb 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Jul 2019
First Gazette notice for compulsory strike-off
Submitted on 7 May 2019
Submitted on 8 Apr 2019
Termination of appointment of Cosec Services Limited as a secretary on 8 February 2019
Submitted on 8 Feb 2019
Confirmation statement made on 26 November 2018 with updates
Submitted on 10 Dec 2018
Appointment of Cosec Services Limited as a secretary on 28 August 2018
Submitted on 10 Dec 2018
Notification of Artemis Stylianou as a person with significant control on 26 November 2018
Submitted on 10 Dec 2018
Withdrawal of a person with significant control statement on 10 December 2018
Submitted on 10 Dec 2018
Director's details changed for Sergei Ivanovich Kliuev on 26 November 2018
Submitted on 29 Nov 2018
Registered office address changed from Acre House 11-15 William Road London NW1 3ER to 5 Stratford Place London W1C 1AX on 29 November 2018
Submitted on 29 Nov 2018
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Repayment History
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