TOUCAN SALES PROMOTION LIMITED
30 GREAT PULTENEY STREET, LONDON W1F 9NN- Dissolved
- Private Limited Company
- Company No. 02645557
- Last Updated: 29 Jun 2021
Company Profile
TOUCAN SALES PROMOTION LIMITED was incorporated on Friday, September 13, 1991 as a Private Limited Company with registered address in LONDON. TOUCAN SALES PROMOTION LIMITED has the status: Dissolved and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 29 years and 9 days.
| Name | TOUCAN SALES PROMOTION LIMITED |
|---|---|
| Company number | 02645557 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 1991 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
30 GREAT PULTENEY STREET LONDON W1F 9NN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Once Upon A Time London Limited Great Pulteney Street, W1F 9NN |
Dates: Thursday, November 2, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Geoffery Benns Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 2, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary John Rapps Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 2, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | Not available |
| Latest accounts | 30 April 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 13 September 2019 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TOUCAN SALES PROMOTION LIMITED | 13 Sep 1991 |