| Company Name | Tosca Prime Residential Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08132447 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2012(11 years, 9 months ago) |
| Dissolution Date | 18 December 2017 (6 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Martin James McKay |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD |
| Director Name | Mr Paresh Raichand Shah |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2012(same day as company formation) |
| Role | Operations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD |
Contact
| Telephone | 020 78456100 |
|---|---|
| Telephone region | London |
Location
| Registered Address | C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Tosca Prime Residential Fund Lp 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,498,565 |
| Gross Profit | £166,338 |
| Net Worth | £122,279 |
| Cash | £59,296 |
| Current Liabilities | £595,466 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Charges
| 19 March 2013 | Delivered on: 8 April 2013 Persons entitled: Abc International Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The bank account numbered 390225220101 being a non interest bearing account opened with the bank in the name of the company. Outstanding |
|---|
Filing History
| 18 December 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 December 2017 | Final Gazette dissolved following liquidation (1 page) |
| 18 September 2017 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 18 September 2017 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 12 May 2017 | Declaration of solvency (3 pages) |
| 12 May 2017 | Declaration of solvency (3 pages) |
| 3 May 2017 | Registered office address changed from 7th Floor 90 Long Acre London WC2E 9RA to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 3 May 2017 (2 pages) |
| 3 May 2017 | Register inspection address has been changed to 7th Floor 90 Long Acre London WC2E 9RA (2 pages) |
| 3 May 2017 | Registered office address changed from 7th Floor 90 Long Acre London WC2E 9RA to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 3 May 2017 (2 pages) |
| 3 May 2017 | Register inspection address has been changed to 7th Floor 90 Long Acre London WC2E 9RA (2 pages) |
| 25 April 2017 | Resolutions
|
| 25 April 2017 | Appointment of a voluntary liquidator (1 page) |
| 25 April 2017 | Appointment of a voluntary liquidator (1 page) |
| 25 April 2017 | Resolutions
|
| 30 August 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 30 August 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 26 July 2016 | Full accounts made up to 31 December 2015 (13 pages) |
| 26 July 2016 | Full accounts made up to 31 December 2015 (13 pages) |
| 4 April 2016 | Satisfaction of charge 1 in full (4 pages) |
| 4 April 2016 | Satisfaction of charge 1 in full (4 pages) |
| 7 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 11 June 2015 | Full accounts made up to 31 December 2014 (12 pages) |
| 11 June 2015 | Full accounts made up to 31 December 2014 (12 pages) |
| 21 July 2014 | Full accounts made up to 31 July 2013 (12 pages) |
| 21 July 2014 | Full accounts made up to 31 July 2013 (12 pages) |
| 9 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 9 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 1 July 2014 | Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
| 1 July 2014 | Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
| 19 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (3 pages) |
| 19 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (3 pages) |
| 19 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (3 pages) |
| 8 April 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 8 April 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 5 July 2012 | Incorporation
|
| 5 July 2012 | Incorporation
|
| 5 July 2012 | Incorporation
|