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Tog GH Propco Limited
Tog GH Propco Limited is a dissolved company incorporated on 7 July 2021 with the registered office located in London, Greater London. Tog GH Propco Limited was registered 4 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 January 2024
(1 year 8 months ago)
Was
2 years 6 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
13497657
Private limited company
Age
4 years
Incorporated
7 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
Learn more about Tog GH Propco Limited
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
Companies in SW1Y 4LB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Oliver Andrew Edward Olsen
Director • British • Lives in England • Born in Feb 1973
Laurent Lucien Claude Machenaud
Director • Managing Director • French • Lives in England • Born in Jul 1979
Mr Michael Paul Hitchcock
Director • Cfo • British • Lives in England • Born in Feb 1965
Mr Charles Richard Green
Director • Chief Executive Officer • British • Lives in England • Born in Jul 1970
Cheetah Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Office Islington Limited
Laurent Lucien Claude Machenaud and Oliver Andrew Edward Olsen are mutual people.
Active
The Office (Farringdon) Limited
Laurent Lucien Claude Machenaud and Oliver Andrew Edward Olsen are mutual people.
Active
The Office Group Operations Limited
Laurent Lucien Claude Machenaud and Oliver Andrew Edward Olsen are mutual people.
Active
The Office (Bristol1) Limited
Laurent Lucien Claude Machenaud and Oliver Andrew Edward Olsen are mutual people.
Active
The Office (Kirby) Limited
Laurent Lucien Claude Machenaud and Oliver Andrew Edward Olsen are mutual people.
Active
Tog 7 Limited
Laurent Lucien Claude Machenaud and Oliver Andrew Edward Olsen are mutual people.
Active
The Office Group Properties Limited
Laurent Lucien Claude Machenaud and Oliver Andrew Edward Olsen are mutual people.
Active
The Office Group Midco Limited
Laurent Lucien Claude Machenaud and Oliver Andrew Edward Olsen are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Jul 2022
For period
31 Jul
⟶
31 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%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 9 Jan 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 24 Oct 2023
Application To Strike Off
1 Year 10 Months Ago on 13 Oct 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
Confirmation Submitted
3 Years Ago on 14 Aug 2022
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 24 Oct 2023
Application to strike the company off the register
Submitted on 13 Oct 2023
Confirmation statement made on 6 July 2023 with updates
Submitted on 11 Jul 2023
Appointment of Mr Laurent Lucien Claude Machenaud as a director on 6 June 2023
Submitted on 20 Jun 2023
Termination of appointment of Gemma Nandita Kataky as a director on 5 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
Confirmation statement made on 6 July 2022 with no updates
Submitted on 14 Aug 2022
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Repayment History
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