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Company Information for

TOSSED HOLDINGS LIMITED

C/O QUANTUMA ADVISORY LIMITED, HIGH HOLBORN HOUSE, LONDON, WC1V 6RL,
Company Registration Number
08422056
Private Limited Company
Liquidation

Company Overview

About Tossed Holdings Ltd
TOSSED HOLDINGS LIMITED was founded on 2013-02-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Tossed Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
TOSSED HOLDINGS LIMITED
 
Legal Registered Office
C/O QUANTUMA ADVISORY LIMITED
HIGH HOLBORN HOUSE
LONDON
WC1V 6RL
Other companies in W1U
 
Previous Names
GEMINI RESTAURANTS LIMITED19/02/2014
Filing Information
Company Number 08422056
Company ID Number 08422056
Date formed 2013-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/03/2019
Account next due 30/06/2021
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts GROUP
Last Datalog update: 2024-02-05 07:15:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOSSED HOLDINGS LIMITED
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Company Officers of TOSSED HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BARRY CHARLES DAVIS
 Director 2013-04-18
VINCENT DONALD MCKEVITT
 Director 2013-02-27
RODERICK WALLACE MCKIE
 Director 2013-08-13
NEIL SEBBA
 Director 2013-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY CHARLES DAVIS VITAL 1 LIMITED Director 2018-03-07 CURRENT 2017-01-18 Liquidation
BARRY CHARLES DAVIS TOSSED OVERSEAS OPERATIONS LTD Director 2015-01-27 CURRENT 2014-11-05 Liquidation
BARRY CHARLES DAVIS GEMINI ONE TWO THREE LIMITED Director 2013-04-18 CURRENT 2013-01-31 Dissolved 2016-09-27
BARRY CHARLES DAVIS ZEST FOOD LTD Director 2013-04-18 CURRENT 2004-03-11 In Administration/Administrative Receiver
BARRY CHARLES DAVIS TOSSED PARTNERS LTD Director 2013-04-18 CURRENT 2008-01-22 Liquidation
BARRY CHARLES DAVIS TOSSED LIMITED Director 2013-04-18 CURRENT 2010-03-11 Liquidation
VINCENT DONALD MCKEVITT CHELSEA FINE FOOD LTD Director 2017-11-03 CURRENT 2014-03-04 Active
VINCENT DONALD MCKEVITT GEMINI ONE TWO THREE LIMITED Director 2013-01-31 CURRENT 2013-01-31 Dissolved 2016-09-27
VINCENT DONALD MCKEVITT TOSSED LIMITED Director 2010-03-11 CURRENT 2010-03-11 Liquidation
RODERICK WALLACE MCKIE TOSSED OVERSEAS OPERATIONS LTD Director 2015-01-27 CURRENT 2014-11-05 Liquidation
RODERICK WALLACE MCKIE GEMINI ONE TWO THREE LIMITED Director 2013-08-13 CURRENT 2013-01-31 Dissolved 2016-09-27
RODERICK WALLACE MCKIE ZEST FOOD LTD Director 2013-08-13 CURRENT 2004-03-11 In Administration/Administrative Receiver
RODERICK WALLACE MCKIE TOSSED PARTNERS LTD Director 2013-08-13 CURRENT 2008-01-22 Liquidation
RODERICK WALLACE MCKIE TOSSED LIMITED Director 2013-08-13 CURRENT 2010-03-11 Liquidation
RODERICK WALLACE MCKIE WELCOME BREAK NO. 3 LIMITED Director 2012-12-14 CURRENT 2012-12-14 Dissolved 2018-01-09
RODERICK WALLACE MCKIE STARBUCKS COFFEE BURGER KING LIMITED Director 2010-06-30 CURRENT 2010-06-16 Active
RODERICK WALLACE MCKIE STARBUCKS COFFEE KFC LIMITED Director 2010-06-25 CURRENT 2010-06-09 Active
RODERICK WALLACE MCKIE STARBUCKS COFFEE MCDONALD'S LIMITED Director 2010-06-25 CURRENT 2010-06-16 Active
RODERICK WALLACE MCKIE STARBUCKS COFFEE WAITROSE LIMITED Director 2010-06-24 CURRENT 2010-06-16 Active
RODERICK WALLACE MCKIE APPIA FINANCE LIMITED Director 2008-03-28 CURRENT 2008-01-31 Dissolved 2018-01-09
RODERICK WALLACE MCKIE APPIA INVESTMENTS LIMITED Director 2008-03-28 CURRENT 2008-01-31 Dissolved 2018-01-09
RODERICK WALLACE MCKIE APPIA FINANCE 2 LIMITED Director 2008-03-28 CURRENT 2008-03-18 Dissolved 2018-01-09
RODERICK WALLACE MCKIE WELCOME BREAK CAYMAN LIMITED Director 2007-04-02 CURRENT 2007-02-23 Active
RODERICK WALLACE MCKIE WELCOME BREAK GROUP HOLDINGS LIMITED Director 2007-04-02 CURRENT 2007-02-23 Active
RODERICK WALLACE MCKIE WELCOME BREAK HOLDINGS (2) LIMITED. Director 2003-03-04 CURRENT 2002-02-22 Active
NEIL SEBBA VITAL 1 LIMITED Director 2018-03-07 CURRENT 2017-01-18 Liquidation
NEIL SEBBA PALAWAN INVESTMENTS Director 2016-01-13 CURRENT 2016-01-13 Active
NEIL SEBBA TOSSED OVERSEAS OPERATIONS LTD Director 2014-11-05 CURRENT 2014-11-05 Liquidation
NEIL SEBBA ZEST FOOD LTD Director 2011-06-14 CURRENT 2004-03-11 In Administration/Administrative Receiver
NEIL SEBBA TOSSED PARTNERS LTD Director 2011-06-14 CURRENT 2008-01-22 Liquidation
NEIL SEBBA TOSSED LIMITED Director 2011-06-14 CURRENT 2010-03-11 Liquidation

More director information

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.

DateDocument TypeDocument Description
2024-01-23Final Gazette dissolved via compulsory strike-off
2023-10-23Voluntary liquidation. Return of final meeting of creditors
2022-09-05Voluntary liquidation Statement of receipts and payments to 2022-08-19
2022-04-26TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT DONALD MCKEVITT
2021-10-15LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-19
2020-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/20 FROM 31-33 Baker Street London W1U 8EJ
2020-09-16600Appointment of a voluntary liquidator
2020-09-16LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-08-20
2020-09-16LIQ02Voluntary liquidation Statement of affairs
2020-03-24AA01Current accounting period extended from 31/03/20 TO 30/09/20
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2020-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/19
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2019-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2018-01-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 084220560001
2017-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-05-26CH01Director's details changed for Mr Neil Sebba on 2017-05-06
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 11477.93
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 11477.93
2016-03-07AR0127/02/16 ANNUAL RETURN FULL LIST
2016-02-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-02-01RES01ADOPT ARTICLES 01/02/16
2016-02-01RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of adoption of Articles of Association
2015-11-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 11477.93
2015-09-24SH0102/09/15 STATEMENT OF CAPITAL GBP 11477.93
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 10448.06
2015-03-06AR0127/02/15 ANNUAL RETURN FULL LIST
2014-10-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 10448.06
2014-03-04AR0127/02/14 ANNUAL RETURN FULL LIST
2014-02-19RES15CHANGE OF NAME 18/02/2014
2014-02-19CERTNMCompany name changed gemini restaurants LIMITED\certificate issued on 19/02/14
2014-02-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-19AP01DIRECTOR APPOINTED MR RODERICK WALLACE MCKIE
2013-05-14AP01DIRECTOR APPOINTED MR BARRY CHARLES DAVIS
2013-05-07RES13APPROVAL GIVEN TO THE ACQUISITION BY THE COMPANY OF THE SHARES OWNED BY VINCENT MCKEVITT AND NEIL SEBBA, OTHER COMPANY BUSINESS 17/04/2013
2013-05-07RES01ADOPT ARTICLES 07/05/13
2013-05-07SH0118/04/13 STATEMENT OF CAPITAL GBP 10448.02
2013-03-06AA01Current accounting period extended from 28/02/14 TO 31/03/14
2013-02-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to TOSSED HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2020-09-24
Resolution2020-08-27
Appointmen2020-08-27
Fines / Sanctions
No fines or sanctions have been issued against TOSSED HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TOSSED HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOSSED HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of TOSSED HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOSSED HOLDINGS LIMITED
Trademarks
We have not found any records of TOSSED HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOSSED HOLDINGS 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 (56103 - Take-away food shops and mobile food stands) as TOSSED HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TOSSED HOLDINGS 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 TypeNotice of
Defending partyTOSSED HOLDINGS LIMITEDEvent Date2020-09-24
 
Initiating party Event TypeResolution
Defending partyTOSSED HOLDINGS LIMITEDEvent Date2020-08-27
 
Initiating party Event TypeAppointmen
Defending partyTOSSED HOLDINGS LIMITEDEvent Date2020-08-27
Name of Company: TOSSED HOLDINGS LIMITED Company Number: 08422056 Trading Name: Tossed Nature of Business: Take-away food shops and mobile food stands Registered office: C/O Quantuma Advisory Limited,…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOSSED HOLDINGS 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 TOSSED HOLDINGS 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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    Other companies at postcode WC1V 6RL