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Totteridge Capital Ltd

Totteridge Capital Ltd is a dissolved company incorporated on 27 June 2017 with the registered office located in London, City of London. Totteridge Capital Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 3 December 2019 (5 years ago)
Was 2 years 5 months old at the time of dissolution
Via compulsory strike-off
Company No
10837470
Private limited company
Age
8 years
Incorporated 27 June 2017
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
Contact
Address
20 Birchin Lane
London
EC3V 9DJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Industrial Manager • Italian • Lives in Italy • Born in Aug 1958
Director • PSC • Financial Advisor • Italian • Lives in Italy • Born in Jul 1970
Director • PSC • Manager • Italian • Lives in Italy • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Conset Capital Ltd
Mr Fabio Ramondelli is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
30 Jun 2018
For period 30 Jun30 Jun 2018
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1K
Total Liabilities
£0
Net Assets
£1K
Debt Ratio (%)
0%
Latest Activity
Compulsory Dissolution
5 Years Ago on 3 Dec 2019
Compulsory Gazette Notice
5 Years Ago on 17 Sep 2019
Dormant Accounts Submitted
6 Years Ago on 15 Apr 2019
Confirmation Submitted
7 Years Ago on 7 Aug 2018
Maurizio Tucci (PSC) Appointed
7 Years Ago on 7 Aug 2018
Fabio Ramondelli (PSC) Appointed
7 Years Ago on 7 Aug 2018
Paolo Tolla (PSC) Appointed
7 Years Ago on 7 Aug 2018
Incorporated
8 Years Ago on 27 Jun 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Dec 2019
First Gazette notice for compulsory strike-off
Submitted on 17 Sep 2019
Accounts for a dormant company made up to 30 June 2018
Submitted on 15 Apr 2019
Notification of Paolo Tolla as a person with significant control on 7 August 2018
Submitted on 7 Aug 2018
Notification of Fabio Ramondelli as a person with significant control on 7 August 2018
Submitted on 7 Aug 2018
Notification of Maurizio Tucci as a person with significant control on 7 August 2018
Submitted on 7 Aug 2018
Withdrawal of a person with significant control statement on 7 August 2018
Submitted on 7 Aug 2018
Confirmation statement made on 26 June 2018 with no updates
Submitted on 7 Aug 2018
Incorporation
Submitted on 27 Jun 2017
Repayment History
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