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TOLLRISK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tollrisk Limited. The company was founded 22 years ago and was given the registration number 04361418. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, England. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TOLLRISK LIMITED
Company Number:04361418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2002
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:73 Cornhill, London, England, England, EC3V 3QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP

Director06 November 2007Active
4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP

Director22 August 2018Active
4th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP

Secretary05 April 2002Active
33 Melbourne Road, London, SW19 3BB

Secretary31 January 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary28 January 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director28 January 2002Active
22 Sydney Street, London, SW3 6PP

Director31 January 2002Active
4th, Floor, Millbank Tower 21-24 Millbank, London, England, SW1P 4QP

Director15 July 2011Active
4th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP

Director05 April 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director28 January 2002Active

People with Significant Control

Distantview Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:73, Cornhill, London, England, EC3V 3QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-11Gazette

Gazette dissolved voluntary.

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2023-01-24Gazette

Gazette notice voluntary.

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2023-01-17Dissolution

Dissolution application strike off company.

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2023-01-16Mortgage

Mortgage satisfy charge full.

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2023-01-16Mortgage

Mortgage satisfy charge full.

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2022-10-13Officers

Termination director company with name termination date.

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2022-03-31Accounts

Accounts with accounts type dormant.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-04-26Officers

Change person director company with change date.

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2021-03-23Accounts

Accounts with accounts type dormant.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-03-16Accounts

Accounts with accounts type dormant.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type dormant.

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2019-07-16Officers

Termination secretary company with name termination date.

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2019-01-28Confirmation statement

Confirmation statement with updates.

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2018-09-30Accounts

Accounts with accounts type dormant.

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2018-08-23Officers

Termination director company with name termination date.

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2018-08-23Officers

Appoint person director company with name date.

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2018-01-29Confirmation statement

Confirmation statement with updates.

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2017-09-28Accounts

Accounts with accounts type dormant.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type dormant.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type dormant.

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