This company is commonly known as Toucan Gen Co Limited. The company was founded 7 years ago and was given the registration number 10480673. The firm's registered office is in SOUTHAMPTON. You can find them at The French Quarter, 114 High Street, Southampton, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | TOUCAN GEN CO LIMITED |
|---|---|---|
| Company Number | : | 10480673 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 November 2016 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The French Quarter, 114 High Street, Southampton, United Kingdom, SO14 2AA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mountbatten House, Grosvenor Square, Southampton, United Kingdom, SO15 2JU | Director | 22 May 2017 | Active |
| The French Quarter, 114 High Street, Southampton, United Kingdom, SO14 2AA | Director | 16 November 2016 | Active |
| 2nd Floor, 1-5 Clerkenwell Road, London, England, EC1M 5PA | Director | 23 March 2023 | Active |
| 55, Ludgate Hill, London, England, EC4M 7JW | Director | 06 February 2020 | Active |
| The French Quarter, 114 High Street, Southampton, United Kingdom, SO14 2AA | Director | 16 November 2016 | Active |
| Toucan Energy Holdings Limited | ||
| Notified on | : | 24 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The French Quarter, High Street, Southampton, England, SO14 2AA |
| Nature of control | : |
|
| Mr Liam James Kavanagh | ||
| Notified on | : | 16 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Mountbatten House, Grosvenor Square, Southampton, United Kingdom, SO15 2JU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-13 | Officers | Termination director company with name termination date. | Download |
| 2023-12-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-11-14 | Gazette | Gazette notice compulsory. | Download |
| 2023-03-24 | Officers | Appoint person director company with name date. | Download |
| 2023-02-02 | Officers | Termination director company with name termination date. | Download |
| 2023-01-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-14 | Officers | Termination director company with name termination date. | Download |
| 2020-02-21 | Officers | Appoint person director company with name date. | Download |
| 2020-02-21 | Officers | Termination director company with name termination date. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-23 | Officers | Change person director company with change date. | Download |
| 2019-10-23 | Officers | Change person director company with change date. | Download |
| 2019-10-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-13 | Accounts | Change account reference date company previous extended. | Download |
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