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Touba Distribution Ltd, W14 9HF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TOUBA DISTRIBUTION LTD

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

This company is commonly known as Touba Distribution Ltd. The company was founded 19 years ago and was given the registration number 05419026. The firm's registered office is in LONDON. You can find them at 15 Castletown Road, 1st Floor, Touba Distribution, London, . This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.

Company Information

Name:TOUBA DISTRIBUTION LTD
Company Number:05419026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2005
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Office Address & Contact

Registered Address:15 Castletown Road, 1st Floor, Touba Distribution, London, England, W14 9HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Castletown Road, 1st Floor, London, England, W14 9HF

Director05 August 2019Active
30, Burton Road, Kingston Upon Thames, United Kingdom, KT2 5TF

Secretary08 April 2005Active
30, Burton Road, Kingston Upon Thames, England, KT2 5TF

Director05 August 2019Active
30, Burton Road, Kingston Upon Thames, England, KT2 5TF

Director29 July 2019Active
30, Burton Road, Kingston Upon Thames, England, KT2 5TF

Director20 July 2019Active
30, Burton Road, Kingston Upon Thames, England, KT2 5TF

Director29 March 2018Active
The Old Truman Brewery, 91 Brick Lane, London, England, E1 6QL

Director28 July 2019Active
The Old Truman Brewery, 91brick Lane, London, England, E1 6QL

Director26 July 2019Active
The Old Truman Brewery, 91 Brick Lane, P1-002, London, England, E1 6QL

Director28 June 2019Active
30, Burton Road, Kingston Upon Thames, United Kingdom, KT2 5TF

Director08 April 2005Active

People with Significant Control

Ms Yuko Fujita-Sylla
Notified on:05 August 2019
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:30, Burton Road, Kingston Upon Thames, England, KT2 5TF
Nature of control:
  • Right to appoint and remove directors
Mr Fode Mohamed Lamine Sylla
Notified on:05 August 2019
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:15, Castletown Road, London, England, W14 9HF
Nature of control:
  • Significant influence or control
Ms Yuko Fujita-Sylla
Notified on:29 July 2019
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:30, Burton Road, Kingston Upon Thames, England, KT2 5TF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Fode Sylla
Notified on:28 July 2019
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:The Old Truman Brewery, 91 Brick Lane, London, England, E1 6QL
Nature of control:
  • Significant influence or control
Ms Yuko Fujita-Sylla
Notified on:20 July 2019
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:30, Burton Road, Kingston Upon Thames, England, KT2 5TF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors
Mr Fode Mohamed Lamine Sylla
Notified on:28 June 2019
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:The Old Truman Brewery, 91 Brick Lane, London, England, E1 6QL
Nature of control:
  • Significant influence or control
Mrs Yuko Fujita-Sylla
Notified on:29 March 2018
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:30, Burton Road, Kingston Upon Thames, England, KT2 5TF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Fode Mohamed Lamine Sylla
Notified on:02 April 2017
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:The Old Treman Brewery, 91, Brick Lane, London, England, E1 6QL
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-10-04Gazette

Gazette dissolved voluntary.

 Download
2022-07-19Gazette

Gazette notice voluntary.

 Download
2022-07-12Dissolution

Dissolution application strike off company.

 Download
2022-01-14Accounts

Accounts with accounts type micro entity.

 Download
2021-09-08Confirmation statement

Confirmation statement with no updates.

 Download
2021-03-20Accounts

Accounts with accounts type micro entity.

 Download
2020-09-16Persons with significant control

Change to a person with significant control.

 Download
2020-09-15Officers

Change person director company with change date.

 Download
2020-09-15Address

Change registered office address company with date old address new address.

 Download
2020-08-24Confirmation statement

Confirmation statement with updates.

 Download
2020-07-10Confirmation statement

Confirmation statement with updates.

 Download
2020-01-29Accounts

Accounts with accounts type unaudited abridged.

 Download
2020-01-03Confirmation statement

Confirmation statement with updates.

 Download
2019-08-05Persons with significant control

Notification of a person with significant control.

 Download
2019-08-05Officers

Appoint person director company with name date.

 Download
2019-08-05Address

Change registered office address company with date old address new address.

 Download
2019-08-05Officers

Termination director company with name termination date.

 Download
2019-08-05Persons with significant control

Cessation of a person with significant control.

 Download
2019-08-05Confirmation statement

Confirmation statement with updates.

 Download
2019-08-05Address

Change registered office address company with date old address new address.

 Download
2019-08-05Officers

Appoint person director company with name date.

 Download
2019-08-05Persons with significant control

Notification of a person with significant control.

 Download
2019-08-05Officers

Termination director company with name termination date.

 Download
2019-08-05Persons with significant control

Cessation of a person with significant control.

 Download
2019-08-01Confirmation statement

Confirmation statement with updates.

 Download

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