Introduction
Watch Company
T
TOFT INVESTMENTS LIMITED
TOFT INVESTMENTS LIMITED is an active company incorporated on 8 November 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of real estate investment trusts and 1 other business activity. TOFT INVESTMENTS LIMITED was registered 7 years ago.(SIC: 64306, 68100)
Status
active
Active since 7 years ago
Company No
11668389
LTD Company
Age
7 Years
Incorporated 8 November 2018
Size
N/A
Accounts
ARD: 30/11Overdue
Last Filed
Made up to 30 November 2019 (6 years ago)
Submitted on 6 August 2020 (5 years ago)
Period: 8 November 2018 - 30 November 2019(13 months)
Type: Dormant
Next Due
Due by 31 August 2021
Period: 1 December 2019 - 30 November 2020
Confirmation Statement
Overdue
Last Filed
Made up to 5 November 2020 (5 years ago)
Submitted on 5 November 2020 (5 years ago)
Next Due
Due by 19 November 2021
For period ending 5 November 2021
Previous Company Names
SUNIK INVESTMENTS LIMITED
From: 8 November 2018To: 28 January 2019
Address
15a New Barn Street London, E13 8JZ,
Previous Addresses
8 Lynwood Close Ferndown, Dorset BH22 9TD England
From: 8 November 2018To: 5 November 2020
16 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Director Left
Jan 19
Termination Director Company With Name T...
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
New Owner
Nov 20
Notification Of A Person With Significan...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company
Director Left
Mar 22
Termination Director Company With Name T...
0
Funding
12
Officers
3
Ownership
0
Accounts
Officers
8
1 Active
7 Resigned
Name
Role
Appointed
Status
GALARIA, Saiel Dawood
ActiveNew Barn Street, LondonE13 8JZ
Born December 1990
Director
Appointed 08 Sept 2020
GALARIA, Saiel Dawood
New Barn Street, LondonE13 8JZ
Born December 1990
Director
08 Sept 2020
Active
HOWARD, Alan Peter
ResignedLynwood Close, Ferndown, DorsetBH22 9TD
Secretary
Appointed 08 Nov 2018
Resigned 29 Oct 2020
HOWARD, Alan Peter
Lynwood Close, Ferndown, DorsetBH22 9TD
Secretary
08 Nov 2018
Resigned 29 Oct 2020
Resigned
GALARIA, Saiel Dawood
ResignedLynwood Close, Ferndown, DorsetBH22 9TD
Born December 1990
Director
Appointed 03 Jul 2020
Resigned 07 Sept 2020
GALARIA, Saiel Dawood
Lynwood Close, Ferndown, DorsetBH22 9TD
Born December 1990
Director
03 Jul 2020
Resigned 07 Sept 2020
Resigned
HOWARD, Alan Peter
ResignedNew Barn Street, LondonE13 8JZ
Born April 1949
Director
Appointed 27 Mar 2020
Resigned 08 Sept 2020
HOWARD, Alan Peter
New Barn Street, LondonE13 8JZ
Born April 1949
Director
27 Mar 2020
Resigned 08 Sept 2020
Resigned
KHACHATRYAN, Surik Sergey
ResignedLynwood Close, Ferndown, DorsetBH22 9TD
Born August 1956
Director
Appointed 08 Nov 2018
Resigned 13 Jan 2019
KHACHATRYAN, Surik Sergey
Lynwood Close, Ferndown, DorsetBH22 9TD
Born August 1956
Director
08 Nov 2018
Resigned 13 Jan 2019
Resigned
KHAWAJA, Abbey King
ResignedNew Barn Street, LondonE13 8JZ
Born July 1952
Director
Appointed 27 Mar 2020
Resigned 31 Dec 2020
KHAWAJA, Abbey King
New Barn Street, LondonE13 8JZ
Born July 1952
Director
27 Mar 2020
Resigned 31 Dec 2020
Resigned
KHAWAJA, Abbey King
ResignedLynwood Close, Ferndown, DorsetBH22 9TD
Born July 1952
Director
Appointed 08 Nov 2018
Resigned 23 Aug 2019
KHAWAJA, Abbey King
Lynwood Close, Ferndown, DorsetBH22 9TD
Born July 1952
Director
08 Nov 2018
Resigned 23 Aug 2019
Resigned
RASHID, Humera
ResignedLynwood Close, Ferndown, DorsetBH22 9TD
Born October 1975
Director
Appointed 23 Aug 2019
Resigned 27 Mar 2020
RASHID, Humera
Lynwood Close, Ferndown, DorsetBH22 9TD
Born October 1975
Director
23 Aug 2019
Resigned 27 Mar 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Saiel Dawood Galaria
ActiveNew Barn Street, LondonE13 8JZ
Born December 1990
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 Aug 2020
Mr Saiel Dawood Galaria
New Barn Street, LondonE13 8JZ
Born December 1990
Ownership of shares 75 to 100 percent
24 Aug 2020
Active
Abbey King Khawaja
CeasedLynwood Close, Ferndown, DorsetBH22 9TD
Born July 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Nov 2018
Ceased 24 Aug 2020
Abbey King Khawaja
Lynwood Close, Ferndown, DorsetBH22 9TD
Born July 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Nov 2018
Ceased 24 Aug 2020
Ceased
Surik Sergey Khachatryan
CeasedLynwood Close, Ferndown, DorsetBH22 9TD
Born August 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Nov 2018
Ceased 13 Jan 2019
Surik Sergey Khachatryan
Lynwood Close, Ferndown, DorsetBH22 9TD
Born August 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Nov 2018
Ceased 13 Jan 2019
Ceased
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2022
5 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 November 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2020
5 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2019
23 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2019