TOKOLOSHE INVESTMENTS LTD.
Active - Accounts Filed
General Information
NAME
TOKOLOSHE INVESTMENTS LTD.
COMPANY NUMBER
FC033637
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/08/2016
(8 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CAYMAN ISLANDS KY1-9005
22 Grosvenor Gardens
London
SW1W 0DH
c/o Intertrust Corporate Service
One Nexus Way
Camana Bay
Cayman Islands KY1-9005
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/01/2025 | New Accounts filed |
| 19/09/2024 | New Company Secretary Mark Mearns (932721553) Appointed |
| 18/09/2024 | Paulo Guilherme Marques Pinto Seidl (931207186) has left the board |
Credit Risk Overview
Want to learn more about TOKOLOSHE INVESTMENTS LTD.?
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 TOKOLOSHE INVESTMENTS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOKOLOSHE INVESTMENTS LTD.?
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 |
|---|---|---|---|---|
|
23/08/2016 - Present (8 years and 5 months) Born in Mar 1938 (age: 86) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/09/2016 - Present (8 years and 4 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/07/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Paulo Guilherme Marques Pinto Seidl 06/06/2023 - Present (1 years and 7 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/01/2025 | New Accounts filed |
| 19/09/2024 | New Company Secretary Mark Mearns (932721553) Appointed |
| 18/09/2024 | Paulo Guilherme Marques Pinto Seidl (931207186) has left the board |
| 28/06/2024 | New Accounts filed |
| 24/01/2024 | New Accounts filed |
| 10/11/2023 | New Accounts filed |
| 08/08/2023 | New Company Secretary Paulo Guilherme Marques Pinto Seidl (931207186) Appointed |
| 15/03/2021 | New Accounts filed |
| 06/03/2021 | New Accounts filed |
| 05/03/2021 | New Board Member Luc Marie Arthur Torre (917847247) Appointed |
| 26/07/2019 | New Accounts filed |
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