TOFT INVESTMENTS LIMITED
Non-Trading
General Information
NAME
TOFT INVESTMENTS LIMITED
COMPANY NUMBER
11668389
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64306 -
Activities of real estate investment trusts
INCORPORATION DATE
08/11/2018
(6years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/11/2020
ACCOUNTS MADE UP TO
30/11/2019
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PREVIOUS NAMES
08/11/2018
28/01/2019
SUNIK INVESTMENTS LIMITED
LONDON
E13 8JZ
15a New Barn Street
LONDON
E13 8JZ
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 |
|---|---|
| 07/03/2022 | Abbey King Khawaja (925230995) has left the board |
| 10/11/2020 | New Confirmation Statement filed |
| 09/11/2020 | Alan Peter Howard (925230996) has left the board |
Credit Risk Overview
Want to learn more about TOFT INVESTMENTS LIMITED?
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 TOFT INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOFT INVESTMENTS LIMITED?
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 |
|---|---|---|---|---|
|
08/09/2020 - 07/09/2020 (0 months) Born in Dec 1990 (age: 33) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
08/11/2018 - 13/01/2019 (2 months) Born in Aug 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/11/2018 - 29/10/2020 (1 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
23/08/2019 - 27/03/2020 (7 months) Born in Oct 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/03/2020 - Present (4 years and 7 months) Born in Jul 1952 |
Resigned | Director |
Current: 3 Past: 3 |
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 |
|---|---|
| 07/03/2022 | Abbey King Khawaja (925230995) has left the board |
| 10/11/2020 | New Confirmation Statement filed |
| 09/11/2020 | Alan Peter Howard (925230996) has left the board |
| 09/11/2020 | Alan Peter Howard (909275583) has left the board |
| 09/11/2020 | New Board Member Saiel Dawood Galaria (919942422) Appointed |
| 09/11/2020 | Change in Reg. Office |
| 10/09/2020 | Saiel Dawood Galaria (919942422) has left the board |
| 28/08/2020 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 07/07/2020 | New Board Member Saiel Dawood Galaria (919942422) Appointed |
| 09/04/2020 | Abbey King Khawaja (926857272) has left the board |
| 09/04/2020 | New Board Member Abbey King Khawaja (925230995) Appointed |
| 02/04/2020 | Humera Rashid (926175011) has left the board |
| 02/04/2020 | New Board Member Abbey King Khawaja (926857272) Appointed |
| 02/04/2020 | New Board Member Alan Peter Howard (909275583) Appointed |
| 28/08/2019 | Abbey King Khawaja (925230995) has left the board |
| 28/08/2019 | New Board Member Humera Rashid (926175011) Appointed |
| 28/08/2019 | New Confirmation Statement filed |
| 25/08/2019 | New Confirmation Statement filed |
| 24/08/2019 | New Confirmation Statement filed |
| 25/01/2019 | Surik Sergey Khachatryan (925230994) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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