TOLOE LTD
Active - Accounts Filed
General Information
NAME
TOLOE LTD
COMPANY NUMBER
09838389
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
53201 -
Other postal and courier activities
INCORPORATION DATE
22/10/2015
(9years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/03/2022
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
SLOUGH
SL3 0NH
12 The Lawns
Old Bath Road
Colnbrook
SLOUGH
SL3 0NH
21 Masterman Place
Uxbridge
Middlesex
UB10 0QX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 02/08/2023 | New Accounts filed |
| 02/08/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOLOE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOLOE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOLOE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2017 - 07/03/2016 (1 years and 1 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
07/03/2016 - 01/05/2017 (1 years and 1 months) Born in May 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 02/08/2023 | New Accounts filed |
| 02/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Confirmation Statement filed |
| 06/08/2020 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 18/05/2020 | Change in Reg. Office |
| 31/07/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 08/01/2018 | Change in Reg. Office |
| 03/07/2017 | New Accounts filed |
| 10/05/2017 | Gholamreza Alirezaei Jahed (920599108) has left the board |
| 10/05/2017 | New Board Member Seyed Ebrahim Ghassemi (909839732) Appointed |
| 11/04/2017 | New Annual Return filed |
| 16/03/2016 | New Annual Return filed |
| 14/03/2016 | Seyed Ebrahim Ghassemi (909839732) has left the board |
| 14/03/2016 | New Board Member Gholamreza Alirezaei Jahed (920599108) Appointed |
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