Tog Uk Mezzco Ltd
Company Profile
in liquidation
Large EnterpriseTog Uk Mezzco Ltd
11506463•Private Limited With Share Capital
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L25RH
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Incorporated
08/08/2018
Company Age
7 years
Directors
3
Employees
449
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Tog Uk Mezzco Ltd (11506463) is a private limited with share capital incorporated on 08/08/2018 (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
Large Enterprise
Incorporated 08/08/2018
L25RH
449 employees
Financial Overview
Total Assets
£1.22B
Liabilities
£1.24B
Net Assets
£-29.05M
Turnover
£174.02M
Cash
£8.80M
Key Metrics
449
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
65
Document Name
Category
Date
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-12-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-12-2025
Resolution
Category:Resolution
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:07-08-2025
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 Group
Category:Accounts
Date:29-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2024
Memorandum Articles
Category:Incorporation
Date:12-06-2024
Resolution
Category:Resolution
Date:12-06-2024
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
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2024
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
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2023
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2023
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
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
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-01-2022
Capital Allotment Shares
Category:Capital
Date:14-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2020
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
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-04-2019
Memorandum Articles
Category:Incorporation
Date:11-12-2018
Resolution
Category:Resolution
Date:04-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2018
Legacy
Category:Capital
Date:28-11-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-11-2018
Legacy
Category:Insolvency
Date:28-11-2018
Resolution
Category:Resolution
Date:28-11-2018
Capital Allotment Shares
Category:Capital
Date:22-11-2018
Incorporation Company
Category:Incorporation
Date:08-08-2018
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
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