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Torwell Eurotrading Limited

Torwell Eurotrading Limited is a dissolved company incorporated on 11 April 2008 with the registered office located in Cardiff, South Glamorgan. Torwell Eurotrading Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 2 September 2025 (2 months ago)
Was 17 years old at the time of dissolution
Via compulsory strike-off
Company No
06562992
Private limited company
Age
17 years
Incorporated 11 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
4385
06562992 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 3 Jan 2024 (1 year 10 months ago)
Previous address was
Telephone
020 80896858
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Russian • Lives in Russia • Born in Jan 1977
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Apr 2021
For period 30 Apr30 Apr 2021
Traded for 12 months
Cash in Bank
£1.62K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£75.98K
Same as previous period
Total Liabilities
-£13.37K
Same as previous period
Net Assets
£62.61K
Same as previous period
Debt Ratio (%)
18%
Same as previous period
Latest Activity
Compulsory Dissolution
2 Months Ago on 2 Sep 2025
Tiffany Nicole Lanza Resigned
2 Years 5 Months Ago on 31 May 2023
Mr Konstantin Siurin Appointed
2 Years 5 Months Ago on 31 May 2023
Mary Jane Hoareau Resigned
2 Years 5 Months Ago on 31 May 2023
Compulsory Strike-Off Suspended
2 Years 6 Months Ago on 16 May 2023
Compulsory Gazette Notice
2 Years 7 Months Ago on 4 Apr 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 9 Aug 2022
Confirmation Submitted
3 Years Ago on 8 Aug 2022
Compulsory Gazette Notice
3 Years Ago on 28 Jun 2022
Abs Secretary Services Ltd Resigned
3 Years Ago on 28 Feb 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 Sep 2025
Submitted on 3 Jan 2024
Termination of appointment of Mary Jane Hoareau as a director on 31 May 2023
Submitted on 5 Jun 2023
Appointment of Mr Konstantin Siurin as a director on 31 May 2023
Submitted on 5 Jun 2023
Termination of appointment of Tiffany Nicole Lanza as a director on 31 May 2023
Submitted on 5 Jun 2023
Compulsory strike-off action has been suspended
Submitted on 16 May 2023
First Gazette notice for compulsory strike-off
Submitted on 4 Apr 2023
Compulsory strike-off action has been discontinued
Submitted on 9 Aug 2022
Confirmation statement made on 11 April 2022 with no updates
Submitted on 8 Aug 2022
First Gazette notice for compulsory strike-off
Submitted on 28 Jun 2022
Repayment History
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