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TOGGLE DATA SERVICES LIMITED

TOGGLE DATA SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameTOGGLE DATA SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10368531
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TOGGLE DATA SERVICES LIMITED?

    • Other information technology service activities (62090) / Information and communication
    • Data processing, hosting and related activities (63110) / Information and communication
    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is TOGGLE DATA SERVICES LIMITED located?

    Registered Office Address
    Pearl Assurance House
    319 Ballards Lane
    N12 8LY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOGGLE DATA SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for TOGGLE DATA SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2023

    What are the latest filings for TOGGLE DATA SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		19 pagesLIQ14

    Registered office address changed from 49 Greek Street London W1D 4EG England to Pearl Assurance House 319 Ballards Lane London N12 8LY on Oct 06, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 21, 2023

    		LRESEX

    Statement of affairs

    		7 pagesLIQ02

    Confirmation statement made on Mar 13, 2023 with updates

    		9 pagesCS01

    Statement of capital following an allotment of shares on Feb 15, 2023

    • Capital: GBP 93,101.5
    		4 pagesSH01

    Satisfaction of charge 103685310001 in full

    		1 pagesMR04

    Confirmation statement made on Aug 22, 2022 with updates

    		9 pagesCS01

    Statement of capital following an allotment of shares on Aug 22, 2022

    • Capital: GBP 82,264.4
    		4 pagesSH01

    Confirmation statement made on Aug 12, 2022 with updates

    		9 pagesCS01

    Statement of capital following an allotment of shares on Jul 19, 2022

    • Capital: GBP 81,764.4
    		4 pagesSH01

    Confirmation statement made on Jun 08, 2022 with updates

    		9 pagesCS01

    Statement of capital following an allotment of shares on Jun 08, 2022

    • Capital: GBP 81,664.4
    		4 pagesSH01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Dec 06, 2021 with updates

    		9 pagesCS01

    Statement of capital following an allotment of shares on Dec 02, 2021

    • Capital: GBP 79,864.4
    		4 pagesSH01

    Confirmation statement made on Oct 25, 2021 with updates

    		9 pagesCS01

    Statement of capital following an allotment of shares on Oct 21, 2021

    • Capital: GBP 79,364.4
    		4 pagesSH01

    Confirmation statement made on Oct 08, 2021 with updates

    		9 pagesCS01

    Statement of capital following an allotment of shares on Oct 08, 2021

    • Capital: GBP 78,864.4
    		4 pagesSH01

    Confirmation statement made on Sep 27, 2021 with updates

    		8 pagesCS01

    Statement of capital following an allotment of shares on Sep 23, 2021

    • Capital: GBP 77,531.1
    		4 pagesSH01
    View All Filings

    Who are the officers of TOGGLE DATA SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM, Peter John
    319 Ballards Lane
    N12 8LY London
    Pearl Assurance House
    		Director
    319 Ballards Lane
    N12 8LY London
    Pearl Assurance House
    		United KingdomBritishChairman184796990004
    HOLLINGWORTH, Craig Paul
    319 Ballards Lane
    N12 8LY London
    Pearl Assurance House
    		Director
    319 Ballards Lane
    N12 8LY London
    Pearl Assurance House
    		EnglandBritishDirector124761250001
    YEOMAN, Andrew James
    319 Ballards Lane
    N12 8LY London
    Pearl Assurance House
    		Director
    319 Ballards Lane
    N12 8LY London
    Pearl Assurance House
    		EnglandBritishDirector212741960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOGGLE DATA SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter John Graham
    319 Ballards Lane
    N12 8LY London
    Pearl Assurance House
    		May 17, 2017
    319 Ballards Lane
    N12 8LY London
    Pearl Assurance House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Peter John Graham
    17.2
    Leathermarket Street
    SE1 3HN London
    The Leathermarket
    United Kingdom
    		Sep 09, 2016
    17.2
    Leathermarket Street
    SE1 3HN London
    The Leathermarket
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does TOGGLE DATA SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 21, 2023Commencement of winding up
    Jan 19, 2025Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Mark Katz
    Pearl Assurance House
    319 Ballards Lane
    N12 8LY London
    		practitioner
    Pearl Assurance House
    319 Ballards Lane
    N12 8LY London
    David Rubin
    Pearl Assurance House
    319 Ballards Lane
    N12 8LY London
    		practitioner
    Pearl Assurance House
    319 Ballards Lane
    N12 8LY London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0