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Tog GH Holdco Limited

Tog GH Holdco Limited is a dissolved company incorporated on 6 July 2021 with the registered office located in London, Greater London. Tog GH Holdco Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 30 January 2024 (1 year 7 months ago)
Was 2 years 6 months old at the time of dissolution
Via voluntary strike-off
Company No
13497524
Private limited company
Age
4 years
Incorporated 6 July 2021
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
Level 2 12 St. James's Square
London
SW1Y 4LB
England
Address changed on 19 Apr 2022 (3 years ago)
Previous address was 12 st. James's Square London SW1Y 4LB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1971
Director • Italian • Lives in England • Born in Mar 1973
Director • Managing Director • French • Lives in England • Born in Jul 1979
Director • British • Lives in England • Born in Feb 1973
Director • Cfo • British • Lives in England • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
1 Year 7 Months Ago on 30 Jan 2024
Voluntary Gazette Notice
1 Year 9 Months Ago on 14 Nov 2023
Application To Strike Off
1 Year 10 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Jul 2023
Mr Laurent Lucien Claude Machenaud Appointed
2 Years 3 Months Ago on 6 Jun 2023
Gemma Nandita Kataky Resigned
2 Years 3 Months Ago on 5 Jun 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 4 Apr 2023
Mr Michael Paul Hitchcock Appointed
2 Years 7 Months Ago on 19 Jan 2023
Matthew Allan Green Resigned
2 Years 7 Months Ago on 17 Jan 2023
Jason Marshall Blank Appointed
2 Years 11 Months Ago on 19 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 14 Nov 2023
Application to strike the company off the register
Submitted on 7 Nov 2023
Confirmation statement made on 5 July 2023 with updates
Submitted on 11 Jul 2023
Termination of appointment of Gemma Nandita Kataky as a director on 5 June 2023
Submitted on 16 Jun 2023
Appointment of Mr Laurent Lucien Claude Machenaud as a director on 6 June 2023
Submitted on 16 Jun 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 4 Apr 2023
Appointment of Mr Michael Paul Hitchcock as a director on 19 January 2023
Submitted on 20 Jan 2023
Termination of appointment of Matthew Allan Green as a director on 17 January 2023
Submitted on 20 Jan 2023
Appointment of Mr Enrico Gavino Sanna as a director on 19 September 2022
Submitted on 13 Oct 2022
Repayment History
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