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Torchlightgroup Limited
Torchlightgroup Limited is a dissolved company incorporated on 16 June 2011 with the registered office located in London, Greater London. Torchlightgroup Limited was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 May 2025
(3 months ago)
Was
13 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07672340
Private limited company
Age
14 years
Incorporated
16 June 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
18 May 2024
(1 year 3 months ago)
Next confirmation dated
1 January 1970
Last change occurred
1 year 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Torchlightgroup Limited
Contact
Address
63-65 Petty France Ground Floor
London
SW1H 9EU
England
Same address for the past
4 years
Companies in SW1H 9EU
Telephone
01793441455
Email
Available in Endole App
Website
Torchlightgroup.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Christopher Adam Gregg
Director • Chief Executive • British • Lives in England • Born in Sep 1955
Mr Edward Charles Dickson
Director • British • Lives in England • Born in May 1974
Tag International Development Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tag International Holdings Limited
Mr Edward Charles Dickson is a mutual person.
Active
Torchlightgroup Holdings Limited
Mr Edward Charles Dickson is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £162.72K (-100%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 3 (-18%)
Total Assets
£0
Decreased by £6.37M (-100%)
Total Liabilities
£0
Decreased by £1.49M (-100%)
Net Assets
£0
Decreased by £4.88M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Months Ago on 27 May 2025
Voluntary Strike-Off Suspended
7 Months Ago on 29 Jan 2025
Subsidiary Accounts Submitted
8 Months Ago on 6 Jan 2025
Voluntary Gazette Notice
8 Months Ago on 31 Dec 2024
Application To Strike Off
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Torchlightgroup Holdings Limited (PSC) Resigned
1 Year 5 Months Ago on 28 Mar 2024
Tag International Development Limited (PSC) Appointed
1 Year 5 Months Ago on 28 Mar 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 22 Mar 2024
New Charge Registered
1 Year 10 Months Ago on 13 Oct 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 May 2025
Notification of Tag International Development Limited as a person with significant control on 28 March 2024
Submitted on 4 Mar 2025
Cessation of Torchlightgroup Holdings Limited as a person with significant control on 28 March 2024
Submitted on 4 Mar 2025
Voluntary strike-off action has been suspended
Submitted on 29 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 6 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 6 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 6 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 6 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 31 Dec 2024
Application to strike the company off the register
Submitted on 20 Dec 2024
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Repayment History
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