| Company Name | Toledo Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05886428 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2006(17 years, 9 months ago) |
| Dissolution Date | 22 November 2016 (7 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jonathan Leonard Maukes Shaw |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2012(5 years, 8 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 22 November 2016) |
| Role | Company Director |
| Country of Residence | Mauritius |
| Correspondence Address | "The Woolsack" Reservoir Road Roche Terre Grand Gaube Mauritius |
| Director Name | Corporate & Chancery Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 July 2006(same day as company formation) |
| Correspondence Address | Corporate & Chancery Chambers 7th Floor New Caudan Dias Piers Le Caudan Waterfront Port-Louis Mauritius |
| Secretary Name | Glass Radcliffe Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 July 2006(same day as company formation) |
| Correspondence Address | Corporate & Chancery Chambers 7th Floor, New Cauda Le Caudan Waterfront Port Louis Mauritius |
Location
| Registered Address | 8 Gunter Grove Chelsea London SW10 0UJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Stanley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2016 | Application to strike the company off the register (3 pages) |
| 28 August 2016 | Application to strike the company off the register (3 pages) |
| 30 May 2016 | Registered office address changed from 8 Gunter Grove, Chelsea, London, England 8 Gunter Grove London Chelsea SW10 0UJ England to 8 Gunter Grove Chelsea London SW10 0UJ on 30 May 2016 (1 page) |
| 30 May 2016 | Registered office address changed from 8 Gunter Grove, Chelsea, London, England 8 Gunter Grove London Chelsea SW10 0UJ England to 8 Gunter Grove Chelsea London SW10 0UJ on 30 May 2016 (1 page) |
| 27 May 2016 | Registered office address changed from The Old Court Swains Road Bembridge Isle of Wight PO35 5XS to 8 Gunter Grove, Chelsea, London, England 8 Gunter Grove London Chelsea SW10 0UJ on 27 May 2016 (1 page) |
| 27 May 2016 | Registered office address changed from The Old Court Swains Road Bembridge Isle of Wight PO35 5XS to 8 Gunter Grove, Chelsea, London, England 8 Gunter Grove London Chelsea SW10 0UJ on 27 May 2016 (1 page) |
| 3 February 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 3 February 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 20 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 27 February 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 27 February 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 1 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 7 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 7 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 26 July 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
| 26 July 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
| 10 May 2013 | Registered office address changed from Suite 5, Copse Court Evenwood Close Putney Heath London SW15 2DE on 10 May 2013 (1 page) |
| 10 May 2013 | Registered office address changed from Suite 5, Copse Court Evenwood Close Putney Heath London SW15 2DE on 10 May 2013 (1 page) |
| 6 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 6 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 25 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (5 pages) |
| 25 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (5 pages) |
| 4 April 2012 | Appointment of Mr Jonathan Shaw as a director (2 pages) |
| 4 April 2012 | Appointment of Mr Jonathan Shaw as a director (2 pages) |
| 10 November 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 10 November 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 27 July 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (3 pages) |
| 27 July 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (3 pages) |
| 10 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 10 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 29 July 2010 | Director's details changed for Corporate & Chancery Nominees Limited on 1 October 2009 (2 pages) |
| 29 July 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (3 pages) |
| 29 July 2010 | Secretary's details changed for Glass Radcliffe Secretaries Limited on 1 October 2009 (2 pages) |
| 29 July 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (3 pages) |
| 29 July 2010 | Secretary's details changed for Glass Radcliffe Secretaries Limited on 1 October 2009 (2 pages) |
| 29 July 2010 | Director's details changed for Corporate & Chancery Nominees Limited on 1 October 2009 (2 pages) |
| 29 July 2010 | Director's details changed for Corporate & Chancery Nominees Limited on 1 October 2009 (2 pages) |
| 29 July 2010 | Secretary's details changed for Glass Radcliffe Secretaries Limited on 1 October 2009 (2 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 14 August 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 14 August 2009 | Director's change of particulars / corporate & chancery nominees LIMITED / 10/07/2009 (1 page) |
| 14 August 2009 | Director's change of particulars / corporate & chancery nominees LIMITED / 10/07/2009 (1 page) |
| 14 August 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 9 July 2009 | Secretary's change of particulars / glass radcliffe secretaries LIMITED / 06/07/2009 (1 page) |
| 9 July 2009 | Secretary's change of particulars / glass radcliffe secretaries LIMITED / 06/07/2009 (1 page) |
| 13 April 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 13 April 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 8 October 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 8 October 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 16 April 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 16 April 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 4 September 2007 | Return made up to 25/07/07; full list of members (2 pages) |
| 4 September 2007 | Director's particulars changed (1 page) |
| 4 September 2007 | Return made up to 25/07/07; full list of members (2 pages) |
| 4 September 2007 | Director's particulars changed (1 page) |
| 25 July 2006 | Incorporation (12 pages) |
| 25 July 2006 | Incorporation (12 pages) |