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Home > England & Wales Companies > TOUBA DISTRIBUTION LTD
Company Information for

TOUBA DISTRIBUTION LTD

15 Castletown Road, 1st Floor, Touba Distribution, London, W14 9HF,
Company Registration Number
05419026
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Touba Distribution Ltd
TOUBA DISTRIBUTION LTD was founded on 2005-04-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Touba Distribution Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TOUBA DISTRIBUTION LTD
 
Legal Registered Office
15 Castletown Road
1st Floor, Touba Distribution
London
W14 9HF
Other companies in KT2
 
Filing Information
Company Number 05419026
Company ID Number 05419026
Date formed 2005-04-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-04-30
Account next due 31/01/2023
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB981586082  GB336741591  
Last Datalog update: 2022-09-28 07:41:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOUBA DISTRIBUTION LTD
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Company Officers of TOUBA DISTRIBUTION LTD

Current Directors
Officer Role Date Appointed
YUKO FUJITA-SYLLA
 Director 2018-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
YUKO FUJITA
 Company Secretary 2005-04-08 2018-03-29
FODE MOHAMED LAMINE SYLLA
 Director 2005-04-08 2018-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YUKO FUJITA-SYLLA MARCHE MARCHE LTD Director 2018-04-12 CURRENT 2018-04-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-10-04SECOND GAZETTE not voluntary dissolution
2022-10-04GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-07-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-07-12DS01Application to strike the company off the register
2022-01-14MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2021-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-09-16PSC04Change of details for Mr Fode Sylla as a person with significant control on 2020-09-15
2020-09-15CH01Director's details changed for Mr Fode Sylla on 2020-09-15
2020-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/20 FROM 91 Brick Lane London E1 6QL England
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2019-08-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YUKO FUJITA-SYLLA
2019-08-05AP01DIRECTOR APPOINTED MS YUKO FUJITA-SYLLA
2019-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/19 FROM The Old Truman Brewery 91 Brick Lane London E1 6QL England
2019-08-05TM01APPOINTMENT TERMINATED, DIRECTOR FODE SYLLA
2019-08-05PSC07CESSATION OF FODE SYLLA AS A PERSON OF SIGNIFICANT CONTROL
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/19 FROM 30 Burton Road Kingston upon Thames KT2 5TF England
2019-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FODE SYLLA
2019-08-01AP01DIRECTOR APPOINTED MR FODE SYLLA
2019-08-01PSC07CESSATION OF YUKO FUJITA-SYLLA AS A PERSON OF SIGNIFICANT CONTROL
2019-08-01TM01APPOINTMENT TERMINATED, DIRECTOR YUKO FUJITA-SYLLA
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2019-07-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YUKO FUJITA-SYLLA
2019-07-29AP01DIRECTOR APPOINTED MS YUKO FUJITA-SYLLA
2019-07-29TM01APPOINTMENT TERMINATED, DIRECTOR FODE SYLLA
2019-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/19 FROM The Old Truman Brewery 91 Brick Lane London E1 6QL England
2019-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/19 FROM 30 Burton Road Kingston upon Thames KT2 5TF England
2019-01-08AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2018-03-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YUKO FUJITA-SYLLA
2018-03-29PSC07CESSATION OF FODE MOHAMED LAMINE SYLLA AS A PERSON OF SIGNIFICANT CONTROL
2018-03-29TM02Termination of appointment of Yuko Fujita on 2018-03-29
2018-03-29AP01DIRECTOR APPOINTED MRS YUKO FUJITA-SYLLA
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR FODE MOHAMED LAMINE SYLLA
2018-01-26AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-01-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/16 FROM 30 Burton Road Kingston upon Thames Surrey KT2 5TF
2016-04-25AR0108/04/16 ANNUAL RETURN FULL LIST
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-10AR0108/04/15 ANNUAL RETURN FULL LIST
2015-01-06AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-14AR0108/04/14 ANNUAL RETURN FULL LIST
2014-01-22AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12AR0108/04/13 ANNUAL RETURN FULL LIST
2013-01-25AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0108/04/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-11AR0108/04/11 ANNUAL RETURN FULL LIST
2011-01-25AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/10 FROM 30 Burton Road Kingston upon Thames Surrey KT2 5TF United Kingdom
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / FODE SYLLA / 25/11/2010
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / FODE SYLLA / 25/11/2010
2010-11-25CH03SECRETARY'S CHANGE OF PARTICULARS / YUKO FUJITA / 25/11/2010
2010-11-25CH03SECRETARY'S CHANGE OF PARTICULARS / YUKO FUJITA / 25/11/2010
2010-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 80 SHORTLANDS ROAD KINGSTON UPON THAMES KT2 6HE UK
2010-04-12AR0108/04/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / FODE SYLLA / 12/04/2010
2010-02-17AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-17363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-11-26288cDIRECTOR'S CHANGE OF PARTICULARS / FODE SYLLA / 26/11/2008
2008-11-26288cSECRETARY'S CHANGE OF PARTICULARS / YUKO FUJITA / 26/11/2008
2008-07-09287REGISTERED OFFICE CHANGED ON 09/07/2008 FROM REAR FLAT 189 HAMPTON HILL HIGH STREET HAMPTON MIDDLESEX TW12 1NL
2008-05-06363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-06-11363aRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2007-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-06-30363sRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2005-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods




Licences & Regulatory approval
We could not find any licences issued to TOUBA DISTRIBUTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOUBA DISTRIBUTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOUBA DISTRIBUTION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.499
MortgagesNumMortOutstanding0.359
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Creditors
Creditors Due After One Year 2012-05-01 £ 15,107
Creditors Due Within One Year 2012-05-01 £ 17,804

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOUBA DISTRIBUTION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-05-01 £ 10,040
Cash Bank In Hand 2012-04-30 £ 4,085
Cash Bank In Hand 2011-04-30 £ 4,786
Current Assets 2012-05-01 £ 13,477
Current Assets 2012-04-30 £ 5,279
Current Assets 2011-04-30 £ 6,836
Debtors 2012-05-01 £ 3,437
Debtors 2012-04-30 £ 1,194
Debtors 2011-04-30 £ 2,050
Shareholder Funds 2012-05-01 £ 19,434
Shareholder Funds 2012-04-30 £ -36,973
Shareholder Funds 2011-04-30 £ -33,503

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOUBA DISTRIBUTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TOUBA DISTRIBUTION LTD
Trademarks
We have not found any records of TOUBA DISTRIBUTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOUBA DISTRIBUTION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as TOUBA DISTRIBUTION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TOUBA DISTRIBUTION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TOUBA DISTRIBUTION LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0071131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2016-11-0040161000Articles of cellular rubber, n.e.s.
2016-06-0044209099Caskets and cases for jewellery or cutlery, and similar articles and articles of furniture (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany "Swietenia spp.", imbuia, balsa, palissandre de Rio, palissandre de Para and palissandre de
2016-05-0071131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2016-02-0042031000Articles of apparel, of leather or composition leather (excl. clothing accessories, footware and headgear and parts thereof, and goods of chapter 95, e.g. shin guards, fencing masks)
2016-01-0064031900Sports footwear, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. ski-boots, cross-country ski footwear, snowboard boots and skating boots with ice or roller skates attached)
2015-09-0042021190Trunks, suitcases, vanity cases and similar containers, with outer surface of leather, composition leather or patent leather (excl. executive-cases)
2015-09-0042029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2015-01-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2015-01-0071131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOUBA DISTRIBUTION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOUBA DISTRIBUTION LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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