Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Northern Ireland > TOG INVESTMENTS LIMITED
Company Information for

TOG INVESTMENTS LIMITED

BELFAST, CO ANTRIM, BT1 4GA,
Company Registration Number
NI619175
Private Limited Company
Dissolved

Dissolved 2017-09-30

Company Overview

About Tog Investments Ltd
TOG INVESTMENTS LIMITED was founded on 2013-07-02 and had its registered office in Belfast. The company was dissolved on the 2017-09-30 and is no longer trading or active.

Key Data
Company Name
TOG INVESTMENTS LIMITED
 
Legal Registered Office
BELFAST
CO ANTRIM
BT1 4GA
Other companies in BT34
 
Filing Information
Company Number NI619175
Date formed 2013-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-09-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-01 12:11:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOG INVESTMENTS LIMITED
The accountancy firm based at this address is FPM ACCOUNTANCY SERVICES LIMITED
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.
Companies with same name TOG INVESTMENTS LIMITED
The following companies were found which have the same name as TOG INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOG INVESTMENTS, LLC NV Permanently Revoked Company formed on the 2007-06-25
TOG INVESTMENTS INC 2721 OCEAN CLUB BLVD HOLLYWOOD FL 33019 Inactive Company formed on the 2007-07-17
TOG INVESTMENTS, LLC 1999 BRYAN ST STE 900 DALLAS TX 75201 Forfeited Company formed on the 2014-05-09
TOG INVESTMENTS LLC Delaware Unknown
TOG INVESTMENTS, LLC 6415 SW 23RD ST MIAMI FL 33155 Active Company formed on the 2021-02-04

Company Officers of TOG INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
THOMAS O'GORMAN
 Director 2013-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS O'GORMAN TOG WEST LIMITED Director 2015-02-04 CURRENT 2015-02-04 Dissolved 2015-11-17

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
2017-09-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-304.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 23/06/2017
2017-06-304.72(NI)MEMBERS RETURN OF FINAL MEETING
2017-03-084.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 11/02/2017
2016-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2016 FROM 8 HOLLYWOOD GROVE NEWRY COUNTY DOWN BT34 1BN
2016-02-184.71(NI)DECLARATION OF SOLVENCY
2016-02-18VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-18LRESM(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 2100100
2015-07-20AR0102/07/15 FULL LIST
2015-03-30AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-06AA01CURREXT FROM 31/07/2014 TO 31/12/2014
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 2100100
2014-07-09AR0102/07/14 FULL LIST
2013-12-23SH0126/11/13 STATEMENT OF CAPITAL GBP 2100100
2013-07-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to TOG INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Final Meet2017-05-19
Notices to Creditors2016-02-19
Appointment of Liquidators2016-02-19
Resolutions for Winding-up2016-02-19
Fines / Sanctions
No fines or sanctions have been issued against TOG INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOG INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2014-12-31

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 TOG INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of TOG INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOG INVESTMENTS LIMITED
Trademarks
We have not found any records of TOG INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOG INVESTMENTS LIMITED. 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 (68100 - Buying and selling of own real estate) as TOG INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TOG INVESTMENTS LIMITED 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyTOG INVESTMENTS LIMITEDEvent Date2017-05-19
NOTICE OF FINAL MEETING IN THE MATTER OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 AND IN THE MATTER OF (IN MEMBERS VOLUNTARY LIQUIDATION) NOTICE IS HEREBY GIVEN pursuant to Article 80 of The Insolvency (Northern Ireland) Order 1989, that the Final Meeting of the Members of the above named Company, will be held at the offices of PKF-FPM Accountants Limited, Dromalane Mill, The Quays, Newry, Co. Down, BT35 8QS on 23 June 2017 at 10:00 am for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and to receive any explanation that may be considered necessary. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the Liquidators final report and receipts and payments account be approved. 2. That the Liquidator receives his release. 3. That the Liquidator has the power to destroy the books and of the Company, 12 months after the final meeting. Proxies to be used at the meeting must be returned to the offices of PKF-FPM Accountants Limited, Dromalane Mill, Newry, Co. Down, BT35 8QS no later than 12 noon on the working day immediately before the meeting. Seamas Keating Liquidator of TOG Investments Limited - In Liquidation Date: 10 May 2016
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTOG INVESTMENTS LIMITEDEvent Date2016-02-12
Seamas Keating , PKF-FPM Accountants Ltd , 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA . Tel: 02890 243131 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTOG INVESTMENTS LIMITEDEvent Date2016-02-12
At a General Meeting of the above-named company, convened and held on 12 February 2016 at Dromalane Mill, The Quays, Newry, Co. Down, BT35 8QS , the following resolutions were passed. The first being a special resolution and the second being an ordinary resolution. 1. That the company be wound up voluntarily. 2. That Seamas Keating of PKF-FPM Accountants Ltd , 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA , be and is hereby appointed Liquidator for the purposes of the voluntary winding-up. Dated this 12 February 2016 Thomas OGorman : Chairperson :
 
Initiating party Event TypeNotices to Creditors
Defending partyTOG INVESTMENTS LTDEvent Date
Notice is hereby given that following a General Meeting of the Company on 12 February 2016, I, Seamas Keating of PKF-FPM Accountants Limited, 1-3 Arthur Street, Belfast, Co Antrim, BT1 4GA, was appointed Liquidator. The Liquidator gives notice that pursuant to Rule 4.192 of the Insolvency Rules (Northern Ireland) 1991 that creditors of the above-named company are required on or before 1 April 2016 to send details in writing of any claim against the Company to the liquidator at the above address. No further public advertisement of invitation to prove debts will be given. It should be noted that the Directors of the Company have made a Statutory Declaration that they have made a full enquiry into the affairs of the Company and that they are of the opinion that the Company will be able to pay its debts in full within a period of twelve months from the commencement of the winding-up. Dated the 12 February 2016 Seamas Keating : Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOG INVESTMENTS LIMITED 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 TOG INVESTMENTS LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BT1 4GA