Dissolved
Dissolved 2017-12-18
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Home > England & Wales Companies > TOSCA PRIME RESIDENTIAL DEVELOPMENTS LIMITED
Company Information for TOSCA PRIME RESIDENTIAL DEVELOPMENTS LIMITED
ST KATHARINES WAY, LONDON, E1W,
|
Company Registration Number
 08132447 Private Limited Company
Dissolved 2017-12-18 |
Company Overview
About Tosca Prime Residential Developments Ltd
TOSCA PRIME RESIDENTIAL DEVELOPMENTS LIMITED was founded on 2012-07-05 and had its registered office in St Katharines Way. The company was dissolved on the 2017-12-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TOSCA PRIME RESIDENTIAL DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| ST KATHARINES WAY LONDON | |
Filing Information
| Company Number | 08132447 | |
|---|---|---|
| Date formed | 2012-07-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-12-18 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2017-12-20 09:07:36 |
| Companies House |
|
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Company Officers of TOSCA PRIME RESIDENTIAL DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN JAMES MCKAY |
||
PARESH SHAH |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 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 | |
| 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 | |
| TOSCAFUND CIP LIMITED | Director | 2009-06-24 | CURRENT | 2009-06-24 | Dissolved 2014-11-18 | |
| 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 | |
| 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 | |
| TOSCAFUND CIP LIMITED | Director | 2010-07-01 | CURRENT | 2009-06-24 | Dissolved 2014-11-18 | |
| 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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROM 7TH FLOOR 90 LONG ACRE LONDON WC2E 9RA | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/07/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/07/14 FULL LIST | |
| AA01 | CURREXT FROM 31/07/2014 TO 31/12/2014 | |
| AR01 | 05/07/13 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to TOSCA PRIME RESIDENTIAL DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2017-04-12 |
| Appointment of Liquidators | 2017-04-12 |
| Resolutions for Winding-up | 2017-04-12 |
Fines / Sanctions
No fines or sanctions have been issued against TOSCA PRIME RESIDENTIAL DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | ABC INTERNATIONAL BANK PLC |
Intangible Assets
Patents
We have not found any records of TOSCA PRIME RESIDENTIAL DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TOSCA PRIME RESIDENTIAL DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for TOSCA PRIME RESIDENTIAL DEVELOPMENTS 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 (41202 - Construction of domestic buildings) as TOSCA PRIME RESIDENTIAL DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TOSCA PRIME RESIDENTIAL DEVELOPMENTS 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | TOSCA PRIME RESIDENTIAL DEVELOPMENTS LIMITED | Event Date | 2017-04-12 |
| Guy Robert Thomas Hollander , (IP No. 009233) and Simon David Chandler , (IP No. 008822) both of Mazars LLP , Tower Bridge House, St Katharines Way, London, E1W 1DD . : Ag HF11080 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | TOSCA PRIME RESIDENTIAL DEVELOPMENTS LIMITED | Event Date | 2017-04-04 |
| Notice is hereby given that creditors of the Company are required, on or before 10 May 2017 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Tower Bridge House, St Katharines Way, London, E1W 1DD. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 04 April 2017 Office Holder details: Guy Robert Thomas Hollander , (IP No. 009233) and Simon David Chandler , (IP No. 008822) both of Mazars LLP , Tower Bridge House, St Katharines Way, London, E1W 1DD . For further details contact: The Joint Liquidators, Tel: 0207 063 4477. Alternative contact: Molly McErlane. Ag HF11080 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | TOSCA PRIME RESIDENTIAL DEVELOPMENTS LIMITED | Event Date | 2017-04-04 |
| Notice is hereby given that the following resolutions were passed on 04 April 2017 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that Guy Robert Thomas Hollander , (IP No. 009233) and Simon David Chandler , (IP No. 008822) both of Mazars LLP , Tower Bridge House, St Katharines Way, London, E1W 1DD be appointed as Joint Liquidators for the purposes of such voluntary winding up. For further details contact: The Joint Liquidators, Tel: 0207 063 4477. Alternative contact: Molly McErlane. Ag HF11080 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOSCA PRIME RESIDENTIAL DEVELOPMENTS 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 TOSCA PRIME RESIDENTIAL DEVELOPMENTS 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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