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Toro Trading Limited

Toro Trading Limited is a dissolved company incorporated on 17 October 1996 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Toro Trading Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 15 February 2022 (3 years ago)
Was 25 years old at the time of dissolution
Via compulsory strike-off
Company No
03264930
Private limited company
Age
28 years
Incorporated 17 October 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Toro Trading Limited
Contact
Address
Unit 2 Crispin Court
Newcastle Upon Tyne
NE5 1BF
Same address for the past 12 years
Telephone
01912141190
Email
Available in Endole App
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People
Officers
1
Shareholders
2
Controllers (PSC)
2
Mr Francesco Ruffini
Director • Managing Director • Italian • Lives in Italy • Born in Sep 1967
Ruf Carni S.P.A
PSC
Mr Mark Richard Greenwell
PSC • British • Lives in UK • Born in Feb 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
£21.45K
Decreased by £15.7K (-42%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 1 (+7%)
Total Assets
£1.01M
Decreased by £68.73K (-6%)
Total Liabilities
-£2.04M
Increased by £603.84K (+42%)
Net Assets
-£1.02M
Decreased by £672.57K (+191%)
Debt Ratio (%)
201%
Increased by 68.5% (+52%)
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Latest Activity
Compulsory Dissolution
3 Years Ago on 15 Feb 2022
Compulsory Strike-Off Suspended
4 Years Ago on 6 May 2021
Compulsory Gazette Notice
4 Years Ago on 20 Apr 2021
Judith Bennett Resigned
5 Years Ago on 31 Dec 2019
Confirmation Submitted
5 Years Ago on 4 Nov 2019
Simon James Bennett Resigned
5 Years Ago on 4 Nov 2019
Full Accounts Submitted
5 Years Ago on 30 Sep 2019
Mr Simon James Bennett Appointed
6 Years Ago on 28 Feb 2019
Nicholas Edwin Bennett Resigned
6 Years Ago on 28 Feb 2019
Mrs Judith Bennett Details Changed
6 Years Ago on 28 Feb 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Feb 2022
Compulsory strike-off action has been suspended
Submitted on 6 May 2021
First Gazette notice for compulsory strike-off
Submitted on 20 Apr 2021
Termination of appointment of Judith Bennett as a secretary on 31 December 2019
Submitted on 2 Jan 2020
Termination of appointment of Simon James Bennett as a director on 4 November 2019
Submitted on 4 Nov 2019
Confirmation statement made on 17 October 2019 with no updates
Submitted on 4 Nov 2019
Total exemption full accounts made up to 31 December 2018
Submitted on 30 Sep 2019
Appointment of Mr Simon James Bennett as a director on 28 February 2019
Submitted on 7 Mar 2019
Secretary's details changed for Mrs Judith Bennett on 28 February 2019
Submitted on 6 Mar 2019
Termination of appointment of Nicholas Edwin Bennett as a director on 28 February 2019
Submitted on 6 Mar 2019
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Repayment History
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