Dissolved
Dissolved 2014-11-18
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Company Information for TOSCAFUND CIP LIMITED
90 LONG ACRE, LONDON, WC2E,
|
Company Registration Number
 06942611 Private Limited Company
Dissolved 2014-11-18 |
Company Overview
About Toscafund Cip Ltd
TOSCAFUND CIP LIMITED was founded on 2009-06-24 and had its registered office in 90 Long Acre. The company was dissolved on the 2014-11-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TOSCAFUND CIP LIMITED | |
| Legal Registered Office | |
| 90 LONG ACRE LONDON | |
Filing Information
| Company Number | 06942611 | |
|---|---|---|
| Date formed | 2009-06-24 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-11-18 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-13 07:06:47 |
| Companies House |
|
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Company Officers of TOSCAFUND CIP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN JAMES MCKAY |
||
MARTIN JAMES MCKAY |
||
PARESH SHAH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VAUGHN CLIFTON BARBER |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Company Secretary | ||
JOHN JEREMY ARTHUR COWDRY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 06965215 LIMITED | Company Secretary | 2009-07-17 | CURRENT | 2009-07-17 | Dissolved 2015-09-01 | |
| TRINITY DC GP LIMITED | Company Secretary | 2009-06-23 | CURRENT | 2009-06-23 | Active | |
| OLD OAK HOLDINGS LIMITED | Company Secretary | 2009-04-23 | CURRENT | 2004-10-04 | Active | |
| TOSCAFIELD LIMITED | Company Secretary | 2009-03-13 | CURRENT | 1995-02-28 | Active | |
| TOSCAFUND LIMITED | Company Secretary | 2009-03-13 | CURRENT | 2000-05-15 | Active | |
| QMG LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active - Proposal to Strike off | |
| RR GLASGOW II LIMITED | Director | 2015-10-26 | CURRENT | 2015-10-21 | Active | |
| TOSCA ACQUISITION LIMITED | Director | 2015-03-16 | CURRENT | 2015-03-16 | Dissolved 2016-07-05 | |
| TOSCAFUND GP (7) LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
| TOSCAFUND GP (5) LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-14 | Dissolved 2017-04-04 | |
| TPR 2 DEVELOPMENTS LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Dissolved 2017-12-18 | |
| TCP FOUNDER PARTNER LIMITED | Director | 2013-06-12 | CURRENT | 2013-06-12 | Dissolved 2016-11-29 | |
| TOSCAFUND GP (3) LIMITED | Director | 2013-06-03 | CURRENT | 2013-06-03 | Dissolved 2017-04-04 | |
| TOSCAFUND GP (RF2) LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-10 | Dissolved 2016-09-06 | |
| TOSCA PRIME RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Dissolved 2017-12-18 | |
| QUANTMETRIKS RESEARCH LIMITED | Director | 2011-01-11 | CURRENT | 2005-03-30 | Active | |
| TOSCAFUND FOUNDER PARTNER LIMITED | Director | 2010-10-21 | CURRENT | 2010-10-21 | Dissolved 2017-01-10 | |
| TOSCAFUND GP (2) LIMITED | Director | 2010-10-21 | CURRENT | 2010-10-21 | Dissolved 2017-09-12 | |
| 07178156 LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Dissolved 2014-12-30 | |
| BEECHNUT LIMITED | Director | 2010-03-04 | CURRENT | 2009-11-25 | Dissolved 2014-05-20 | |
| BEECHNUT HOLDCO LIMITED | Director | 2010-03-04 | CURRENT | 2009-10-07 | Dissolved 2016-12-27 | |
| 06965215 LIMITED | Director | 2009-07-17 | CURRENT | 2009-07-17 | Dissolved 2015-09-01 | |
| TRINITY DC GP LIMITED | Director | 2009-06-23 | CURRENT | 2009-06-23 | Active | |
| COBWEB SOLUTIONS LIMITED | Director | 2008-05-30 | CURRENT | 1996-11-25 | Active | |
| TOSCAFUND GP (5) LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-14 | Dissolved 2017-04-04 | |
| BEECHNUT LIMITED | Director | 2013-10-18 | CURRENT | 2009-11-25 | Dissolved 2014-05-20 | |
| BEECHNUT HOLDCO LIMITED | Director | 2013-10-18 | CURRENT | 2009-10-07 | Dissolved 2016-12-27 | |
| TPR 2 DEVELOPMENTS LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Dissolved 2017-12-18 | |
| TCP FOUNDER PARTNER LIMITED | Director | 2013-06-12 | CURRENT | 2013-06-12 | Dissolved 2016-11-29 | |
| TOSCAFUND GP (3) LIMITED | Director | 2013-06-03 | CURRENT | 2013-06-03 | Dissolved 2017-04-04 | |
| TOSCAFUND GP (RF2) LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-10 | Dissolved 2016-09-06 | |
| TOSCA PRIME RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Dissolved 2017-12-18 | |
| TOSCAFUND FOUNDER PARTNER LIMITED | Director | 2010-10-21 | CURRENT | 2010-10-21 | Dissolved 2017-01-10 | |
| TOSCAFUND GP (2) LIMITED | Director | 2010-10-21 | CURRENT | 2010-10-21 | Dissolved 2017-09-12 | |
| 07178156 LIMITED | Director | 2010-07-01 | CURRENT | 2010-03-04 | Dissolved 2014-12-30 | |
| 06965215 LIMITED | Director | 2010-07-01 | CURRENT | 2009-07-17 | Dissolved 2015-09-01 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/06/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 24/06/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 24/06/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 24/06/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR PARESH SHAH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VAUGHN BARBER | |
| AR01 | 24/06/10 FULL LIST | |
| AA01 | CURREXT FROM 30/06/2010 TO 31/12/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/12/2009 TO 30/06/2009 | |
| 225 | CURRSHO FROM 30/06/2010 TO 31/12/2009 | |
| 288a | DIRECTOR AND SECRETARY APPOINTED MARTIN JAMES MCKAY | |
| 288a | DIRECTOR APPOINTED VAUGHN CLIFTON BARBER | |
| 287 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD ENGLAND | |
| 288b | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities
Licences & Regulatory approval
We could not find any licences issued to TOSCAFUND CIP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TOSCAFUND CIP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TOSCAFUND CIP LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.50 | 96 |
| MortgagesNumMortOutstanding | 0.37 | 96 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
Intangible Assets
Patents
We have not found any records of TOSCAFUND CIP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TOSCAFUND CIP LIMITED
Income
Government Income
We have not found government income sources for TOSCAFUND CIP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as TOSCAFUND CIP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TOSCAFUND CIP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOSCAFUND CIP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TOSCAFUND CIP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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