TONEGALE LIMITED


Registered number: 03887365
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Name: TONEGALE LIMITED
TONEGALE LTD
Address: C/O THE ACCOUNTANCY PARTNERSHIP SUITE 5, 5TH FLOOR, CITY REACH, 5 GREENWICH VIEW PLACE, LONDON, UNITED KINGDOM, E14 9NN
Incorporation Date: 1999-11-29

Company status: Active


Company Documents

date name form type
2022-12-15 31/12/21 TOTAL EXEMPTION FULL AA
2022-01-21 CONFIRMATION STATEMENT MADE ON 21/01/22, NO UPDATES CS01
2021-09-29 31/12/20 TOTAL EXEMPTION FULL AA
2021-08-06 REGISTERED OFFICE CHANGED ON 06/08/2021 FROM6A CAMBRIDGE ROAD NORTHLONDONW4 4AA AD01
2021-02-03 CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES CS01
2020-09-30 31/12/19 TOTAL EXEMPTION FULL AA
2020-01-31 SECOND FILING OF CONFIRMATION STATEMENT DATED 29/11/2018 RP04CS01
2020-01-31 SECOND FILING OF CONFIRMATION STATEMENT DATED 21/01/2019 RP04CS01
2020-02-03 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES CS01
2019-01-21 CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES CS01
2019-10-01 31/12/18 TOTAL EXEMPTION FULL AA
2018-07-24 31/12/17 TOTAL EXEMPTION FULL AA
2018-12-18 PSC'S CHANGE OF PARTICULARS / MR MASSIMO GALIMBERTI / 26/11/2018 PSC04
2018-12-18 26/11/18 STATEMENT OF CAPITAL GBP 2163835 SH01
2018-12-17 RESTRICTION TO SHARE CAPITAL REVOKED 26/11/2018 RES13
2018-12-17 CESSATION OF SONIA GALIMBERTI AS A PSC PSC07
2018-12-21 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES CS01
2017-12-05 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES CS01
2017-06-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-09-23 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-30 DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO GALIMBERTI / 30/11/2016 CH01
2016-12-01 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES CS01
2016-11-30 SECRETARY'S CHANGE OF PARTICULARS / SONIA GALIMBERTI / 30/11/2016 CH03
2015-09-24 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-11 29/11/15 FULL LIST AR01
2014-12-19 29/11/14 FULL LIST AR01
2014-12-19 REGISTERED OFFICE CHANGED ON 19/12/2014 FROM55 EXHIBITION ROADLONDONSW7 2PN AD01
2014-09-12 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-13 31/12/12 TOTAL EXEMPTION SMALL AA
2013-03-01 REGISTERED OFFICE CHANGED ON 01/03/2013 FROM59 KNIGHTSBRIDGELONDONSW1X 7RA AD01
2013-12-26 29/11/13 FULL LIST AR01
2012-02-16 31/12/10 TOTAL EXEMPTION FULL AA
2012-01-08 29/11/11 FULL LIST AR01
2012-11-30 29/11/12 FULL LIST AR01
2012-09-20 31/12/11 TOTAL EXEMPTION FULL AA
2012-02-06 DIRECTOR APPOINTED MASSIMO GALIMBERTI AP01
2011-02-27 29/11/10 FULL LIST AR01
2010-01-17 29/11/09 FULL LIST AR01
2010-01-17 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VILLA CERES S L / 29/11/2009 CH02
2010-10-27 31/12/09 TOTAL EXEMPTION FULL AA
2009-12-14 31/12/08 TOTAL EXEMPTION FULL AA
2008-02-08 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS 363a
2008-12-18 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS 363a
2008-12-18 DIRECTOR'S CHANGE OF PARTICULARS / VILLA CERES S L / 01/01/2008 288c
2008-11-28 31/12/07 TOTAL EXEMPTION FULL AA
2007-01-02 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS 363s
2007-11-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-02-17 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS 363s
2006-12-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-10-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-12-17 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS 363s
2004-01-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2004-02-13 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS 363s
2003-01-17 NEW DIRECTOR APPOINTED 288a
2003-01-23 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS 363s
2003-01-17 REGISTERED OFFICE CHANGED ON 17/01/03 FROM:34 RUTLAND GATELONDONSW7 1PD 287
2003-02-19 DIRECTOR RESIGNED 288b
2002-10-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA

Last update: 2025-01-06 13:01:49