Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Toscafund Founder Partner Limited
Toscafund Founder Partner Limited is a dissolved company incorporated on 21 October 2010 with the registered office located in Glasgow, City of Glasgow. Toscafund Founder Partner Limited was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 January 2017
(8 years ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC387449
Private limited company
Scottish Company
Age
14 years
Incorporated
21 October 2010
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 Toscafund Founder Partner Limited
Contact
Address
PENTA CAPITAL
150 St. Vincent Street
Glasgow
G2 5NE
Same address for the past
13 years
Companies in G2 5NE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Paresh Raichand Shah
Director • Accountant • British • Lives in UK • Born in Feb 1958
Martin James McKay
Director • Accountant • British
Mr Martin Brian Hughes
PSC • British • Lives in UK • Born in Sep 1961
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Toscafield Limited
Martin James McKay is a mutual person.
Active
Toscafund Limited
Martin James McKay is a mutual person.
Active
OLD Oak Holdings Limited
Martin James McKay is a mutual person.
Active
Saarahya Ltd
Mr Paresh Raichand Shah is a mutual person.
Active
Luna Blue Ltd
Martin James McKay is a mutual person.
Active
Toscafund GP (7) Limited
Martin James McKay is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 10 Jan 2017
Voluntary Gazette Notice
8 Years Ago on 25 Oct 2016
Confirmation Submitted
8 Years Ago on 24 Oct 2016
Application To Strike Off
8 Years Ago on 19 Oct 2016
Full Accounts Submitted
9 Years Ago on 31 Aug 2016
Confirmation Submitted
9 Years Ago on 27 Oct 2015
Full Accounts Submitted
10 Years Ago on 3 Jul 2015
Confirmation Submitted
10 Years Ago on 4 Nov 2014
Full Accounts Submitted
11 Years Ago on 14 May 2014
Confirmation Submitted
11 Years Ago on 23 Oct 2013
Get Alerts
Get Credit Report
Discover Toscafund Founder Partner Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 25 Oct 2016
Confirmation statement made on 21 October 2016 with updates
Submitted on 24 Oct 2016
Application to strike the company off the register
Submitted on 19 Oct 2016
Full accounts made up to 31 December 2015
Submitted on 31 Aug 2016
Annual return made up to 21 October 2015 with full list of shareholders
Submitted on 27 Oct 2015
Full accounts made up to 31 December 2014
Submitted on 3 Jul 2015
Annual return made up to 21 October 2014 with full list of shareholders
Submitted on 4 Nov 2014
Full accounts made up to 31 December 2013
Submitted on 14 May 2014
Annual return made up to 21 October 2013 with full list of shareholders
Submitted on 23 Oct 2013
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs