TOBLER UK LIMITED
Non-Trading
General Information
NAME
TOBLER UK LIMITED
COMPANY NUMBER
06919295
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/05/2009
(15 years and 6 months old)
WEBSITE
www.toblerone.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B21 9NN
124 Rookery Road
Handsworth
Birmingham
West Midlands
B21 9NN
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 |
|---|---|---|
| RELIGARE CAPITAL MARKETS INTERN'L (MAURI | N/A | N/A |
| TOBLER UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOBLER UK 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 TOBLER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOBLER UK 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 |
|---|---|---|---|---|
|
25/11/2019 - Present (5years) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/05/2009 - 20/05/2011 (1 years and 11 months) Born in Mar 1984 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
29/05/2009 - 29/10/2014 (5 years and 5 months) Born in Jul 1968 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
28/10/2014 - 31/05/2016 (1 years and 7 months) Born in Mar 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
30/05/2016 - 15/09/2018 (2 years and 3 months) Born in Nov 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RELIGARE ENTERPRISES LTD | N/A | N/A |
| RELIGARE CAPITAL MARKETS LIMITED | N/A | N/A |
| RELIGARE CAPITAL MARKETS INTERN'L (MAURI | N/A | N/A |
| TOBLER UK LIMITED | Non-Trading | View Report |
| RELIGARE CAPITAL MARKETS INTERNATIONAL | N/A | N/A |
| RELIGARE CAPITAL MARKETS (EUROPE) LIMITED | In Liquidation | View Report |
| RELIGARE CAPITAL MARKETS (UK) LIMITED | Non-Trading | View Report |
| TOBLER (MAURITIUS) LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 22/04/2021 | New Accounts filed |
| 26/08/2020 | New Confirmation Statement filed |
| 13/01/2020 | Shivangini Das (926071997) has left the board |
| 11/01/2020 | New Accounts filed |
| 02/12/2019 | New Board Member Amarjeet Singh Arora (926485605) Appointed |
| 17/08/2019 | New Confirmation Statement filed |
| 24/07/2019 | Gurvinder Singh Juneja (925058775) has left the board |
| 24/07/2019 | New Board Member Shivangini Das (926071997) Appointed |
| 14/01/2019 | New Accounts filed |
| 24/09/2018 | Nitin Aggarwal (920885585) has left the board |
| 24/09/2018 | New Board Member Gurvinder Singh Juneja (925058775) Appointed |
| 20/06/2018 | New Confirmation Statement filed |
| 22/01/2018 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 11/01/2017 | Change in Reg. Office |
| 20/12/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 16/06/2016 | Nitin Aggarwal (920885676) has left the board |
| 16/06/2016 | New Board Member Nitin Aggarwal (920885585) Appointed |
| 09/06/2016 | Vinod Kumar Singh (919227227) has left the board |
| 09/06/2016 | New Board Member Nitin Aggarwal (920885676) Appointed |
| 09/06/2016 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 10/06/2015 | New Accounts filed |
| 12/11/2014 | New Board Member Vinod Kumar Singh (919227227) Appointed |
| 12/11/2014 | Vinod Kumar Singh (919227253) has left the board |
| 04/11/2014 | Davinder Kumar Narang (910457740) has left the board |
| 04/11/2014 | New Board Member Vinod Kumar Singh (919227253) Appointed |
| 25/06/2014 | New Annual Return filed |
| 12/06/2014 | Change in Reg. Office |
| 19/05/2014 | Change in Reg. Office |
| 11/01/2014 | New Accounts filed |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | New Annual Return filed |
| 17/06/2013 | Change in Reg. Office |
| 17/06/2013 | New Annual Return filed |
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