TOOGOAL UK LTD
21 HOLLAND PARK GARDENS, LONDON W14 8DZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09790055
- Last Updated: 01 Jul 2022
Company Profile
TOOGOAL UK LTD was incorporated on Tuesday, September 22, 2015 as a Private Limited Company with registered address in LONDON. TOOGOAL UK LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 9 years and 22 days.
| Name | TOOGOAL UK LTD |
|---|---|
| Company number | 09790055 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
21 HOLLAND PARK GARDENS LONDON W14 8DZ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Mikael Silvestre Nationality: French |
Dates: Friday, January 24, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Xavier Dequest Nationality: French |
Dates: Monday, November 18, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Xavier Dequest Nationality: French |
Dates: Sunday, November 17, 2019 - Wednesday, December 11, 2019
ownership of shares 75 to 100 percent
|
| Toogoal Sas Rue Mandar, 75002 |
Dates: Saturday, November 16, 2019 - Monday, November 18, 2019
ownership of shares 75 to 100 percent
|
| Toogoal Sas Rue Mandar, 75002 |
Dates: Monday, December 17, 2018 - Sunday, November 17, 2019
ownership of shares 75 to 100 percent
|
| Parasol London Limited Holland Park Gardens, W14 8DZ |
Dates: Wednesday, April 6, 2016 - Monday, December 17, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-837 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 04 December 2016 |
| Last confirmation statement dated | 06 November 2015 |
Mortgages
No mortgages have been registered against TOOGOAL UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOOGOAL UK LTD | 22 Sep 2015 |
| TOOGOALS LIMITED | 28 Nov 2018 |