TOBAR GROUP TRADING LIMITED

Dissolved London
T

TOBAR GROUP TRADING LIMITED

Founded 11 Nov 2011 Dissolved London, United Kingdom website.com

Previous Company Names

DE FACTO 1932 LIMITED 11 Nov 2011 — 18 Jan 2012
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 6
3 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

82 St. John Street London EC1M 4JN

Full company profile for TOBAR GROUP TRADING LIMITED (07845411), a dissolved company based in London, United Kingdom. Incorporated 11 Nov 2011. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
David Jonathan MordecaiDirectorBritishUnited Kingdom634 Jul 2012Active

Shareholders

Shareholders (2)

Tobar International Ltd
100.0%
6,793,085
Tobar Worldwide Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased
Active
Notified 10 Aug 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control

David Jonathan Mordecai

British

Active
Notified 10 Aug 2016
Residence United Kingdom
DOB June 1962
Nature of Control
  • Significant Influence Or Control,significant Influence Or Control As Firm

Mark Edward Colley

British

Active
Notified 10 Aug 2016
Residence England
DOB August 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Firm,voting Rights 50 To 75 Percent As Firm,right To Appoint And Remove Directors As Firm,significant Influence Or Control,significant Influence Or Control As Firm

Martin Alan Grossman

Ceased 15 Dec 2020

Ceased

Terence John Norris

Ceased 4 Jan 2018

Ceased

Glyn Loveday

Ceased 31 Aug 2020

Ceased

Group Structure

Group Structure

TOBAR GROUP TRADING LIMITED Current Company

Charges

Charges

3 outstanding 3 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Building 7, Roy Humphrey Site, Ipswich Road, Brome, Eye (IP23 8AW) MID SUFFOLK
Leasehold-17 Sept 2012
Building 7, Roy Humphrey Site, Ipswich Road, Brome, Eye (IP23 8AW)
Leasehold
Added 17 Sept 2012
District MID SUFFOLK

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2024GazetteGazette Dissolved Liquidation
20 Feb 2024InsolvencyLiquidation In Administration Move To Dissolution
23 Aug 2023InsolvencyLiquidation In Administration Progress Report
23 Mar 2023InsolvencyLiquidation In Administration Progress Report
9 Feb 2023AddressChange Registered Office Address Company With Date Old Address New Address
20 May 2024 Gazette

Gazette Dissolved Liquidation

20 Feb 2024 Insolvency

Liquidation In Administration Move To Dissolution

23 Aug 2023 Insolvency

Liquidation In Administration Progress Report

23 Mar 2023 Insolvency

Liquidation In Administration Progress Report

9 Feb 2023 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 20 May 2024

Liquidation In Administration Move To Dissolution

2 years ago on 20 Feb 2024

Liquidation In Administration Progress Report

2 years ago on 23 Aug 2023

Liquidation In Administration Progress Report

3 years ago on 23 Mar 2023

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 9 Feb 2023