ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Toft Investments Limited

Toft Investments Limited is a dormant company incorporated on 8 November 2018 with the registered office located in London, Greater London. Toft Investments Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
11668389
Private limited company
Age
6 years
Incorporated 8 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1433 days
Dated 5 November 2020 (4 years ago)
Next confirmation dated 5 November 2021
Was due on 19 November 2021 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1513 days
For period 8 Nov30 Nov 2019 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2020
Was due on 31 August 2021 (4 years ago)
Address
15a New Barn Street
London
E13 8JZ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British Virgin Islander • Lives in England • Born in Dec 1990
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
30 Nov 2019
For period 30 Oct30 Nov 2019
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 9 Dec 2021
Compulsory Gazette Notice
3 Years Ago on 2 Nov 2021
Abbey King Khawaja Resigned
4 Years Ago on 31 Dec 2020
Registered Address Changed
4 Years Ago on 5 Nov 2020
Confirmation Submitted
4 Years Ago on 5 Nov 2020
Alan Peter Howard Resigned
4 Years Ago on 29 Oct 2020
Mr Saiel Dawood Galaria Appointed
5 Years Ago on 8 Sep 2020
Alan Peter Howard Resigned
5 Years Ago on 8 Sep 2020
Saiel Dawood Galaria (PSC) Appointed
5 Years Ago on 24 Aug 2020
Abbey King Khawaja (PSC) Resigned
5 Years Ago on 24 Aug 2020
Get Credit Report
Discover Toft Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Abbey King Khawaja as a director on 31 December 2020
Submitted on 3 Mar 2022
Compulsory strike-off action has been suspended
Submitted on 9 Dec 2021
First Gazette notice for compulsory strike-off
Submitted on 2 Nov 2021
Termination of appointment of a director
Submitted on 1 Mar 2021
Confirmation statement made on 5 November 2020 with updates
Submitted on 5 Nov 2020
Termination of appointment of Alan Peter Howard as a secretary on 29 October 2020
Submitted on 5 Nov 2020
Registered office address changed from 8 Lynwood Close Ferndown, Dorset BH22 9TD England to 15a New Barn Street London E13 8JZ on 5 November 2020
Submitted on 5 Nov 2020
Termination of appointment of Alan Peter Howard as a director on 8 September 2020
Submitted on 5 Nov 2020
Appointment of Mr Saiel Dawood Galaria as a director on 8 September 2020
Submitted on 5 Nov 2020
Cessation of Abbey King Khawaja as a person with significant control on 24 August 2020
Submitted on 5 Nov 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year