TOFT INVESTMENTS LIMITED

15A NEW BARN STREET, LONDON, E13 8JZ

Previous name: SUNIK INVESTMENTS LIMITED (changed on 28-Jan-2019)

Company Number: 11668389
Incorporation date: 08-Nov-2018
Status: Active - Proposal to Strike off
Entity type: Private Limited Company

SIC codes:
64306 Activities of real estate investment trusts
68100 Buying and selling of own real estate

SUMMARY

This company is 5.4 years old and is currently active - proposal to strike off. It is controlled by multiple entities. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 1 active officers (directors or partners) who are or were officers of 5 other companies, 3 (60.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 31-Aug-2021
Accounts Filed: DORMANT (30-Nov-2019)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP

No P&L data available

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
30-Nov-2019	GBP								100

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Resigned	Alan Peter HOWARD	08 Nov 2018	29 Oct 2020			0 - 1

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Saiel Dawood GALARIA	08 Sep 2020		Company Director	British	1 - 6	5 (71.4%)
Resigned	Saiel Dawood GALARIA	03 Jul 2020	07 Sep 2020	Company Director	British	1 - 6	5 (71.4%)
Resigned	Alan Peter HOWARD	27 Mar 2020	08 Sep 2020	Company Director	British	13 - 55	39 (57.4%)
Resigned	Abbey King KHAWAJA	27 Mar 2020	31 Dec 2020	Company Director	British	3 - 5	3 (37.5%)
Resigned	Humera RASHID	23 Aug 2019	27 Mar 2020	Company Director	British	0 - 1	1 (100.0%)
Resigned	Surik Sergey KHACHATRYAN	08 Nov 2018	13 Jan 2019	Director	Armenian	0 - 1	1 (100.0%)
Resigned	Abbey King KHAWAJA	08 Nov 2018	23 Aug 2019	Director	British	3 - 5	3 (37.5%)

Number of active directors: 1
Average tenure of active directors: 3.6 years
Average tenure of resigned directors: 0.5 years
Average active director Dissolution Rate: 71.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Saiel Dawood GALARIA
COLLIERANDCO ESTATES LTD (09678932) - Dissolved	✔
STICKYZ LIMITED (09779996) - Dissolved	✔
AUTO VELOCE LIMITED (09789570) - Dissolved	✔
GRAND IMPRESSIONS LTD (10027120) - Active	✔
GRAND IMPRESSION SERVICES LIMITED (10991643) - Active	✔
TOFT INVESTMENTS LIMITED (11668389) - Active - Proposal to Strike off	✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

25-50%:Abbey King Khawaja - ceased
>75%:Mr Saiel Dawood Galaria - active
25-50%:Surik Sergey Khachatryan - ceased

Controlling entities above

TOFT INVESTMENTS LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 64306 Activities of real estate investment trusts)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
.BIG YELLOW SELF STORAGE COMPANY LIMITED	2 THE DEANS BRIDGE ROAD, BAGSHOT, SURREY, GU19 5AT	05166173	2018-03-31	51,410,000	52,533,000
MANCO INVESTMENTS LTD	THE STABLES GOBLANDS FARM BUSINESS CTR, CEMETERY LANE, HADLOW, KENT, UNITED KINGDOM, TN11 0LT	01871574	2017-12-31	27,761	0
GILBERT COOPER LTD	C/O HILLIER HOPKINS LLP, 249 SILBURY BOULEVARD, MILTON KEYNES, BUCKS, UNITED KINGDOM, MK9 1NA	10691829	2018-03-31	3,540	0	68100-Buying and selling of own real estate 68209-Other letting and operating of own or leased real estate
AKROS INVESTMENTS LTD	UNITS 1 & 2 STATION CHAMBERS STATION CHAMBERS, HIGH STREET NORTH, LONDON, ENGLAND, E6 1JE	08777615	2018-11-30	0	0
BERKSHIRE INVESTORS CLUB LIMITED	OVERDENE HOUSE, 49 CHURCH STREET, THEALE, BERKSHIRE, RG7 5BX	08564215	2017-12-31	0	0
EWV PROPERTIES LIMITED	BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, TW20 0DF	08730525	2018-10-31	0	0
NOTREYA LTD	28 WILTON ROAD, BEXHILL ON SEA, EAST SUSSEX, UNITED KINGDOM, TN40 1EZ	10683210	2019-03-31	0	0
PROSPECT INVESTORS CLUB LTD	24 KING STREET, READING, BERKSHIRE, RG1 2HE	08875515	2019-03-31	0	0
COLMORE INVESTMENTS LTD	97 PARK LANE, MAYFAIR, LONDON, LONDON, ENGLAND, W1K 7TG	09542639	0000-00-00	0	0
INTU PROPERTIES PLC	10 FLEET PLACE, LONDON, EC4M 7RB	03685527	0000-00-00	0	0
LAND SECURITIES GROUP PLC	100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL	04369054	0000-00-00	0	0
SEGRO PUBLIC LIMITED COMPANY	1 NEW BURLINGTON PLACE, LONDON, ENGLAND, W1S 2HR	00167591	0000-00-00	0	0	68100-Buying and selling of own real estate 70100-Activities of head offices

LIQUIDATION RISK (BETA)

This company is Active - Proposal to Strike off. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
Company status	71.1%	73.9%	76.8%	High
Other companies Active in the same sector	1.5%	3.8%	9.2%	Medium


Age	0.6%	2.5%	4.9%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	3.8%	7.1%	Medium
Accounting Month	0.5%	3.5%	8.2%	Medium
Sic code count	0.8%	3.8%	7.5%	Medium