TOKIA CAPITAL LIMITED
Company is dissolved
General Information
NAME
TOKIA CAPITAL LIMITED
COMPANY NUMBER
09903988
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
07/12/2015
(8 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/10/2020
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
07/12/2015
17/09/2018
SHIKUMEN INVESTMENT (NW3) LIMITED
NORWICH
NR1 1BY
5th Floor The Union Building
51-59 Rose Lane
Norwich
NR1 1BY
NR1 1BY
Credit Risk Overview
Want to learn more about TOKIA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JWO CAPITAL LIMITED | Active - Accounts Filed | View Report |
| TOKIA CAPITAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Board Member John Woo (915183777) Appointed |
| 05/04/2024 | New Board Member John Woo (915183777) Appointed |
| 13/06/2023 | New Board Member John Woo (915183777) Appointed |
Credit Risk Overview
Want to learn more about TOKIA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOKIA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOKIA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1963 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
Born in Nov 1967 |
Resigned | Director |
Current: 9 Past: 36 |
View Report |
|
Born in Apr 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JWO CAPITAL LIMITED | Active - Accounts Filed | View Report |
| BLACK FIRE SOLUTIONS LTD | Active - Accounts Filed | View Report |
| SHIKUMEN CAPITAL LIMITED | Active - Accounts Filed | View Report |
| SHIKUMEN CAPITAL LIMITED | Active - Accounts Filed | View Report |
| TOKIA CAPITAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Board Member John Woo (915183777) Appointed |
| 05/04/2024 | New Board Member John Woo (915183777) Appointed |
| 13/06/2023 | New Board Member John Woo (915183777) Appointed |
| 23/02/2023 | New Board Member John Woo (915183777) Appointed |
| 26/10/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 26/10/2018 | Change in Reg. Office |
| 24/10/2018 | Change in Reg. Office |
| 04/10/2018 | New Confirmation Statement filed |
| 14/03/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 09/08/2017 | Simon Foo Thian Chai (906977264) has left the board |
| 15/03/2017 | New Annual Return filed |
| 14/12/2016 | New Annual Return filed |
| 13/12/2016 | Ling Tang (920766469) has left the board |
| 26/07/2016 | New Annual Return filed |
| 04/05/2016 | New Board Member Ling Tang (920766469) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
