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TOBAR GROUP TRADING LIMITED - 20 Old Bailey, London, EC4M 7AN, United Kingdom
Company Information
- Company registration number
- 07845411
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Old Bailey
- London
- EC4M 7AN 20 Old Bailey, London, EC4M 7AN UK
Management
- Managing Directors
- COLLEY, Mark Edward
- MORDECAI, David Jonathan
- Company secretaries
- MORDECAI, David
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-11-11
- Age Of Company 2011-11-11 12 years
- SIC/NACE
- 46499
Ownership
- Beneficial Owners
- Mr Mark Edward Colley
- Mr Glyn Loveday
- Mr David Jonathan Mordecai
- -
- -
- -
- Tobar International Ltd
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- DE FACTO 1932 LIMITED
- Legal Entity Identifier (LEI)
- 213800LID7NYWDIHRM63
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
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- Last Return Made Up To:
- 2012-11-11
- Annual Return
- Due Date: 2020-09-21
- Last Date: 2019-08-10
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TOBAR GROUP TRADING LIMITED Company Description
- TOBAR GROUP TRADING LIMITED is a ltd registered in United Kingdom with the Company reg no 07845411. Its current trading status is "live". It was registered 2011-11-11. It was previously called DE FACTO 1932 LIMITED. It has declared SIC or NACE codes as "46499". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-11-11.It can be contacted at 20 Old Bailey .
Get TOBAR GROUP TRADING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tobar Group Trading Limited - 20 Old Bailey, London, EC4M 7AN, United Kingdom
- 2011-11-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07845411#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07845411#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07845411#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-in-administration-extension-of-period (2021-01-08) - AM19
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-04) - AD01
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liquidation-in-administration-progress-report (2021-03-23) - AM10
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liquidation-in-administration-progress-report (2021-09-14) - AM10
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-21) - AD01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-03-27) - AM02
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liquidation-in-administration-proposals (2020-03-26) - AM03
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cessation-of-a-person-with-significant-control (2020-09-06) - PSC07
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termination-director-company-with-name-termination-date (2020-09-06) - TM01
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liquidation-in-administration-appointment-of-administrator (2020-03-02) - AM01
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liquidation-in-administration-progress-report (2020-09-16) - AM10
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cessation-of-a-person-with-significant-control (2020-12-18) - PSC07
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liquidation-administration-notice-deemed-approval-of-proposals (2020-04-17) - AM06
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-21) - CS01
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accounts-with-accounts-type-full (2019-05-28) - AA
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resolution (2019-05-23) - RESOLUTIONS
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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accounts-with-accounts-type-full (2018-06-11) - AA
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appoint-person-director-company-with-name-date (2018-04-12) - AP01
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cessation-of-a-person-with-significant-control (2018-08-13) - PSC07
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notification-of-a-person-with-significant-control (2018-08-13) - PSC01
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confirmation-statement-with-no-updates (2018-08-13) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-23) - CS01
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accounts-with-accounts-type-full (2017-04-13) - AA
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-05) - AP01
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appoint-person-director-company-with-name-date (2016-01-11) - AP01
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capital-allotment-shares (2016-01-18) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-26) - MR01
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second-filing-of-form-with-form-type (2016-01-26) - RP04
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accounts-with-accounts-type-group (2016-04-20) - AA
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mortgage-satisfy-charge-full (2016-02-05) - MR04
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mortgage-satisfy-charge-full (2016-02-06) - MR04
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accounts-amended-with-accounts-type-group (2016-05-16) - AAMD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-24) - MR01
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confirmation-statement-with-updates (2016-08-10) - CS01
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-30) - MR01
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termination-director-company-with-name-termination-date (2015-12-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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accounts-with-accounts-type-full (2015-06-04) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
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accounts-with-accounts-type-full (2014-06-19) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
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accounts-with-accounts-type-full (2013-05-29) - AA
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miscellaneous (2013-05-13) - MISC
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mortgage-create-with-deed-with-charge-number (2013-10-25) - MR01
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change-registered-office-address-company-with-date-old-address (2013-01-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
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termination-director-company-with-name (2013-03-11) - TM01
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auditors-resignation-company (2013-04-18) - AUD
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auditors-resignation-company (2013-05-13) - AUD
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appoint-person-director-company-with-name (2013-03-11) - AP01
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-01-16) - AD01
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change-of-name-notice (2012-01-18) - CONNOT
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certificate-change-of-name-company (2012-01-18) - CERTNM
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termination-secretary-company-with-name (2012-01-26) - TM02
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termination-director-company-with-name (2012-01-26) - TM01
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appoint-person-director-company-with-name (2012-01-26) - AP01
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change-account-reference-date-company-current-extended (2012-01-26) - AA01
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appoint-person-secretary-company-with-name (2012-01-30) - AP03
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termination-director-company-with-name (2012-04-05) - TM01
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appoint-person-director-company-with-name (2012-04-19) - AP01
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appoint-person-director-company-with-name (2012-05-04) - AP01
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appoint-person-director-company-with-name (2012-07-05) - AP01
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appoint-person-secretary-company-with-name (2012-07-05) - AP03
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termination-director-company-with-name (2012-07-05) - TM01
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termination-secretary-company-with-name (2012-07-05) - TM02
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legacy (2012-11-29) - MG01
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legacy (2012-02-01) - MG01
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keyboard_arrow_right 2011
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incorporation-company (2011-11-11) - NEWINC
