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Toro Capital Limited

Toro Capital Limited is an active company incorporated on 28 February 2014 with the registered office located in London, Greater London. Toro Capital Limited was registered 11 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
08916340
Private limited company
Age
11 years
Incorporated 28 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 237 days
Dated 13 February 2024 (1 year 8 months ago)
Next confirmation dated 13 February 2025
Was due on 27 February 2025 (7 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 692 days
For period 1 Mar28 Feb 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2023
Was due on 30 November 2023 (1 year 10 months ago)
Address
32 (Basement) Woodstock Grove
London
W12 8LE
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Oct 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
28 Feb 2022
For period 28 Feb28 Feb 2022
Traded for 12 months
Cash in Bank
£452
Decreased by £38 (-8%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£31.23K
Decreased by £37.67K (-55%)
Total Liabilities
-£118.72K
Increased by £20.06K (+20%)
Net Assets
-£87.49K
Decreased by £57.73K (+194%)
Debt Ratio (%)
380%
Increased by 236.96% (+165%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year Ago on 15 Oct 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 17 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 6 Feb 2024
Mahmoud Alagori (PSC) Appointed
2 Years 3 Months Ago on 12 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 23 Nov 2022
Confirmation Submitted
3 Years Ago on 14 Apr 2022
Full Accounts Submitted
3 Years Ago on 30 Nov 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 15 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 17 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 14 Feb 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 13 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 6 Feb 2024
Notification of Mahmoud Alagori as a person with significant control on 12 July 2023
Submitted on 12 Jul 2023
Withdrawal of a person with significant control statement on 11 July 2023
Submitted on 11 Jul 2023
Confirmation statement made on 16 February 2023 with no updates
Submitted on 16 Feb 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 23 Nov 2022
Confirmation statement made on 28 February 2022 with no updates
Submitted on 14 Apr 2022
Repayment History
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