UKBizDB.co.uk

TOOLIERS LIMITED

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

This company is commonly known as Tooliers Limited. The company was founded 20 years ago and was given the registration number 04952526. The firm's registered office is in LONDON. You can find them at 16 Forbes House, 32 - 36 Gloucester Terrace, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TOOLIERS LIMITED
Company Number:04952526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2003
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:16 Forbes House, 32 - 36 Gloucester Terrace, London, W2 3DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bd. Ghe Sincai Nr 5, Bd. Ghe Sincai Nr 5, Bl 2, Scara B, Et 5,, Et 5, Ap 50, Sector 4, Bucharest, Romania, 040311

Secretary23 June 2021Active
Strada Maicanesti 39b, Strada Maicanesti 39b, Sect 1, Bucharest, Romania, 013441

Director23 June 2021Active
11 Britannia Gate, Victoria Dock, London, E16 1SE

Secretary16 December 2004Active
16 Forbes House, 32 - 36 Gloucester Terrace, London, W2 3DA

Secretary30 October 2010Active
No 4, Strada Rarau, Bl4 Focsani, Judetul Vrancea,

Secretary04 November 2006Active
Octagon House, Fir Road Bramhall, Stockport, SK7 2NP

Corporate Secretary04 November 2003Active
20 Allison Grove, Dulwich, London, SE21 7ER

Director04 November 2003Active
16 Forbes House, 32-36 Gloucester Terrace, London, W2 3DA

Director22 March 2004Active

People with Significant Control

Mr Iulius Cuclea
Notified on:23 June 2021
Status:Active
Date of birth:July 1973
Nationality:Romanian
Country of residence:Romania
Address:Strada Maicanesti 39b, Strada Maicanesti 39b, Bucharest, Romania, 013441
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Maria Giusca
Notified on:06 April 2016
Status:Active
Date of birth:December 1941
Nationality:Romanian
Country of residence:Romania
Address:5, Ciucea Street, Bucharest, Romania, 032522
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 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
2022-10-12Dissolution

Dissolved compulsory strike off suspended.

Download
2022-09-20Gazette

Gazette notice compulsory.

Download
2021-08-04Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-28Confirmation statement

Confirmation statement with updates.

Download
2021-06-23Persons with significant control

Notification of a person with significant control.

Download
2021-06-23Persons with significant control

Cessation of a person with significant control.

Download
2021-06-23Officers

Termination director company with name termination date.

Download
2021-06-23Officers

Appoint person director company with name date.

Download
2021-06-23Officers

Appoint person secretary company with name date.

Download
2021-06-23Officers

Termination secretary company with name termination date.

Download
2020-11-09Confirmation statement

Confirmation statement with no updates.

Download
2020-07-28Accounts

Accounts with accounts type unaudited abridged.

Download
2019-11-04Confirmation statement

Confirmation statement with no updates.

Download
2019-09-13Accounts

Accounts with accounts type unaudited abridged.

Download
2018-11-06Confirmation statement

Confirmation statement with no updates.

Download
2018-07-27Accounts

Accounts with accounts type unaudited abridged.

Download
2017-11-04Confirmation statement

Confirmation statement with no updates.

Download
2017-03-31Accounts

Accounts with accounts type unaudited abridged.

Download
2016-11-16Confirmation statement

Confirmation statement with updates.

Download
2016-04-04Accounts

Accounts with accounts type total exemption small.

Download
2015-11-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-16Accounts

Accounts with accounts type total exemption small.

Download
2015-02-10Change of name

Certificate change of name company.

Download
2014-11-07Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-08Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.