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Tonnerois (Holdings) Limited

Tonnerois (Holdings) Limited is a dissolved company incorporated on 5 December 2014 with the registered office located in London, Greater London. Tonnerois (Holdings) Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 15 December 2020 (4 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
09342829
Private limited company
Age
10 years
Incorporated 5 December 2014
Size
Micro
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 Tonnerois (Holdings) Limited
Contact Update Details
Address
1 Kingsway
London
WC2B 6AN
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Stefan Istrate Ciobanu
Director • Construction Manager • Romanian • Lives in Germany • Born in Dec 1987
Herve Chauvin
Director • Project Development Director • French • Lives in France • Born in Apr 1959
John Laing Investments Limited
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 (2015–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
£1.57M
Increased by £267K (+21%)
Turnover
£3.01M
Increased by £334K (+12%)
Employees
Unreported
Same as previous period
Total Assets
£30.46M
Decreased by £556K (-2%)
Total Liabilities
-£32.72M
Increased by £178K (+1%)
Net Assets
-£2.26M
Decreased by £734K (+48%)
Debt Ratio (%)
107%
Increased by 2.5% (+2%)
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Latest Activity
Voluntarily Dissolution
4 Years Ago on 15 Dec 2020
Voluntary Gazette Notice
5 Years Ago on 29 Sep 2020
Application To Strike Off
5 Years Ago on 16 Sep 2020
Vladimir Ivic Resigned
5 Years Ago on 30 Jan 2020
Confirmation Submitted
5 Years Ago on 11 Dec 2019
Herve Chauvin Appointed
5 Years Ago on 2 Dec 2019
Group Accounts Submitted
6 Years Ago on 15 Nov 2019
Philip Naylor Resigned
6 Years Ago on 18 Jan 2019
Confirmation Submitted
6 Years Ago on 13 Dec 2018
Group Accounts Submitted
7 Years Ago on 4 Oct 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Dec 2020
First Gazette notice for voluntary strike-off
Submitted on 29 Sep 2020
Application to strike the company off the register
Submitted on 16 Sep 2020
Termination of appointment of Vladimir Ivic as a director on 30 January 2020
Submitted on 30 Jan 2020
Confirmation statement made on 5 December 2019 with no updates
Submitted on 11 Dec 2019
Appointment of Herve Chauvin as a director on 2 December 2019
Submitted on 2 Dec 2019
Group of companies' accounts made up to 31 December 2018
Submitted on 15 Nov 2019
Termination of appointment of Philip Naylor as a secretary on 18 January 2019
Submitted on 23 Jan 2019
Confirmation statement made on 5 December 2018 with no updates
Submitted on 13 Dec 2018
Group of companies' accounts made up to 31 December 2017
Submitted on 4 Oct 2018
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Repayment History
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