Tog 5 (France) Limited

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in liquidation
Unknown

Tog 5 (france) Limited

12002808•Private Limited With Share Capital

C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L25RH
Website

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Incorporated

17/05/2019

Company Age

7 years

Directors

3

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Tog 5 (france) Limited (12002808) is a private limited with share capital incorporated on 17/05/2019 (7 years old) and registered in liverpool, L25RH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 17/05/2019
L25RH

Financial Overview

Total Assets

£154.14M

Liabilities

£19.0K

Net Assets

£154.13M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
J
jason marshall blank
director
J
jason marshall blank
director
J
jonathan andrew hodes
director

Filed Documents

69
Resolution
Category:Resolution
Date:15-12-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-12-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-09-2025
Legacy
Category:Capital
Date:18-08-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-08-2025
Legacy
Category:Insolvency
Date:18-08-2025
Resolution
Category:Resolution
Date:18-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2024
Legacy
Category:Accounts
Date:08-10-2024
Legacy
Category:Other
Date:08-10-2024
Legacy
Category:Other
Date:08-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2024
Memorandum Articles
Category:Incorporation
Date:07-06-2024
Resolution
Category:Resolution
Date:07-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-03-2024
Legacy
Category:Accounts
Date:09-03-2024
Legacy
Category:Other
Date:09-03-2024
Legacy
Category:Other
Date:09-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-01-2023
Legacy
Category:Accounts
Date:11-01-2023
Legacy
Category:Other
Date:11-01-2023
Legacy
Category:Other
Date:11-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-01-2022
Legacy
Category:Accounts
Date:18-01-2022
Legacy
Category:Other
Date:18-01-2022
Legacy
Category:Other
Date:18-01-2022
Capital Allotment Shares
Category:Capital
Date:11-01-2022
Legacy
Category:Other
Date:15-11-2021
Legacy
Category:Other
Date:15-11-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2021
Gazette Notice Compulsory
Category:Gazette
Date:03-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-12-2019
Incorporation Company
Category:Incorporation
Date:17-05-2019

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date22/12/2025
Filing Date23/09/2024
Latest Accounts31/12/2023

Trading Addresses

C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5Rh, L25RHRegistered

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Contact

directwarehouselimited.co.uk
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L25RH