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TOYOTA TSUSHO SUGAR TRADING LIMITED

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

This company is commonly known as Toyota Tsusho Sugar Trading Limited. The company was founded 12 years ago and was given the registration number 08087962. The firm's registered office is in LONDON. You can find them at 6th Floor, 88 Wood Street, London, . This company's SIC code is 46360 - Wholesale of sugar and chocolate and sugar confectionery.

Company Information

Name:TOYOTA TSUSHO SUGAR TRADING LIMITED
Company Number:08087962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2012
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46360 - Wholesale of sugar and chocolate and sugar confectionery

Office Address & Contact

Registered Address:6th Floor, 88 Wood Street, London, EC2V 7DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Secretary31 May 2012Active
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Director01 April 2021Active
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Director01 April 2023Active
6th, Floor, 88 Wood Street, London, EC2V 7DA

Director01 April 2018Active
6th, Floor, 88 Wood Street, London, EC2V 7DA

Director01 April 2019Active
Toyota Tsusho Corporation, 2-3-13 Konan, Minato-Ku, Tokyo, Japan,

Director15 May 2015Active
1-33-4-501, Kojima-Cho, Chofu-Shi, Tokyo 182-0026, Japan,

Director15 April 2014Active
Ttc, 2-3-13 Konan, Minato-Ku, Tokyo, Japan,

Director01 April 2017Active
6th, Floor, 88 Wood Street, London, United Kingdom, EC2V 7DA

Director15 April 2014Active
6th, Floor, 88 Wood Street, London, EC2V 7DA

Director01 April 2020Active
6th, Floor, 88 Wood Street, London, EC2V 7DA

Director01 April 2018Active
6th, Floor, 88 Wood Street, London, United Kingdom, EC2V 7DA

Director15 April 2014Active
6th, Floor, 88 Wood Street, London, United Kingdom, EC2V 7DA

Director26 November 2012Active
6th, Floor, 88 Wood Street, London, United Kingdom, EC2V 7DA

Director26 November 2012Active
6th, Floor, 88 Wood Street, London, EC2V 7DA

Director01 April 2019Active
6th, Floor, 88 Wood Street, London, United Kingdom, EC2V 7DA

Director26 November 2012Active
2-3-13, Konan, Minata-Ku, Tokyo, Japan, 108-8208

Director29 May 2012Active
6th, Floor, 88 Wood Street, London, United Kingdom, EC2V 7DA

Director29 May 2012Active

People with Significant Control

Toyota Tsusho Corporation
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:Ttc Century Toyota Building, 9-8, Meieki 4-Chome, Nagoya, 450-8575, Japan,
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 (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
2024-02-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-08-24Address

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

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2023-04-18Officers

Appoint person director company with name date.

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2023-04-03Officers

Termination director company with name termination date.

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2023-03-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-11-17Address

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

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2021-12-17Insolvency

Liquidation voluntary appointment of liquidator.

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2021-12-17Resolution

Resolution.

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2021-12-17Insolvency

Liquidation voluntary declaration of solvency.

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2021-12-10Address

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

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2021-04-27Officers

Appoint person director company with name date.

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2021-04-27Officers

Termination director company with name termination date.

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2021-02-11Accounts

Accounts with accounts type full.

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2020-10-28Mortgage

Mortgage satisfy charge full.

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2020-10-28Mortgage

Mortgage satisfy charge full.

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2020-10-28Mortgage

Mortgage satisfy charge full.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-05-13Officers

Change person director company with change date.

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2020-05-13Officers

Appoint person director company with name date.

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2020-04-14Officers

Termination director company with name termination date.

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2019-07-25Accounts

Accounts with accounts type full.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2019-04-05Officers

Appoint person director company with name date.

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2019-04-05Officers

Appoint person director company with name date.

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