General information

Name:

Toogoal Uk Limited

Office Address:

21 Holland Park Gardens W14 8DZ London

Number: 09790055

Incorporation date: 2015-09-22

Dissolution date: 2022-08-16

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2015 is the year of the start of Toogoal Uk Ltd, the firm that was situated at 21 Holland Park Gardens, , London. It was established on 2015-09-22. The registration number was 09790055 and its post code was W14 8DZ. The company had been present in this business for 7 years until 2022-08-16. Started as Toogoals, this company used the business name until 2018, at which moment it was replaced by Toogoal Uk Ltd.

Our database related to the following company's executives shows that the last two directors were: Haroun Q. and Xavier D. who were appointed to their positions on 2015-09-22.

Executives who had significant control over the firm were: Mikael S. owned 1/2 or less of company shares. Xavier D. owned over 3/4 of company shares.

  • Previous company's names
  • Toogoal Uk Ltd 2018-11-28
  • Toogoals Limited 2015-09-22

Trade marks

Trademark UK00003135717
Trademark image:-
Trademark name:TOOGOALS
Status:Registered
Filing date:2015-11-11
Date of entry in register:2016-02-19
Renewal date:2025-11-11
Owner name:TOOGOALS LIMITED
Owner address:21 Holland Park Gardens, LONDON, United Kingdom, W14 8DZ

Financial data based on annual reports

Company staff

Haroun Q.

Role: Director

Appointed: 22 September 2015

Latest update: 15 September 2022

Xavier D.

Role: Director

Appointed: 22 September 2015

Latest update: 15 September 2022

People with significant control

Mikael S.
Notified on 24 January 2020
Nature of control:
1/2 or less of shares
Xavier D.
Notified on 18 November 2019
Nature of control:
over 3/4 of shares
Xavier D.
Notified on 17 November 2019
Ceased on 11 December 2019
Nature of control:
over 3/4 of shares
Toogoal Sas
Address: 14 Rue Mandar, 75002, Paris, France
Legal authority French
Legal form Limited Company
Country registered France
Place registered France
Registration number 83837978200017
Notified on 16 November 2019
Ceased on 18 November 2019
Nature of control:
over 3/4 of shares
Toogoal Sas
Address: 14 Rue Mandar, 75002, Paris, France
Legal authority French
Legal form Limited Company
Country registered France
Place registered France
Registration number 83837978200017
Notified on 17 December 2018
Ceased on 17 November 2019
Nature of control:
over 3/4 of shares
Parasol London Limited
Address: 21 Holland Park Gardens, London, W14 8DZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 9777186
Notified on 6 April 2016
Ceased on 17 December 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 25 March 2022
Confirmation statement last made up date 11 March 2021
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2015-09-22
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 31 January 2017
Annual Accounts 22 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 22 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 16th, August 2022
gazette
Free Download Download filing (1 page)

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