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Toedis Investment Ltd
Toedis Investment Ltd is a dissolved company incorporated on 29 October 2014 with the registered office located in London, Greater London. Toedis Investment Ltd was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 October 2018
(7 years ago)
Was
3 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09286466
Private limited company
Age
11 years
Incorporated
29 October 2014
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 Toedis Investment Ltd
Contact
Update Details
Address
5th Floor 86 Jermyn Street
London
SW1Y 6AW
Same address since
incorporation
Companies in SW1Y 6AW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr. Sascha ZÜger
Director • Swiss • Lives in Switzerland • Born in May 1974
Mr Martin Elzi
Director • Swiss • Lives in Switzerland • Born in Mar 1974
Ashgrove Secretaries Limited
Secretary
Ms Maria Cristina Simonsen Reino
PSC • Portuguese • Lives in Brazil • Born in Feb 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Heyfield International Corp. Limited
Ashgrove Secretaries Limited and Mr Martin Elzi are mutual people.
Active
Falmere Limited
Ashgrove Secretaries Limited is a mutual person.
Active
Silverette Systems Limited
Ashgrove Secretaries Limited is a mutual person.
Active
Swanside Properties Limited
Ashgrove Secretaries Limited is a mutual person.
Active
Savias Limited
Ashgrove Secretaries Limited is a mutual person.
Active
Lenton Project Limited
Ashgrove Secretaries Limited is a mutual person.
Active
Newort Limited
Ashgrove Secretaries Limited is a mutual person.
Active
Salvart Limited
Ashgrove Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
£11.25K
Increased by £11.14K (+10316%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£3.29M
Increased by £502.89K (+18%)
Total Liabilities
-£3.35M
Increased by £542.13K (+19%)
Net Assets
-£56.94K
Decreased by £39.24K (+222%)
Debt Ratio (%)
102%
Increased by 1.1% (+1%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 16 Oct 2018
Voluntary Gazette Notice
7 Years Ago on 31 Jul 2018
Application To Strike Off
7 Years Ago on 19 Jul 2018
Abridged Accounts Submitted
8 Years Ago on 28 Sep 2017
Confirmation Submitted
8 Years Ago on 15 Jun 2017
Small Accounts Submitted
9 Years Ago on 6 Jul 2016
Confirmation Submitted
9 Years Ago on 24 Jun 2016
Confirmation Submitted
10 Years Ago on 29 Oct 2015
Beat Blanz Resigned
10 Years Ago on 30 Jun 2015
Accounting Period Extended
11 Years Ago on 30 Oct 2014
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Oct 2018
First Gazette notice for voluntary strike-off
Submitted on 31 Jul 2018
Application to strike the company off the register
Submitted on 19 Jul 2018
Statement of capital on 27 November 2017
Submitted on 27 Nov 2017
Statement by Directors
Submitted on 27 Nov 2017
Solvency Statement dated 13/11/17
Submitted on 27 Nov 2017
Resolutions
Submitted on 27 Nov 2017
Unaudited abridged accounts made up to 31 December 2016
Submitted on 28 Sep 2017
Confirmation statement made on 15 June 2017 with updates
Submitted on 15 Jun 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 6 Jul 2016
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Repayment History
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