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Torchlightgroup Holdings Limited

Torchlightgroup Holdings Limited is a dissolved company incorporated on 18 May 2015 with the registered office located in London, Greater London. Torchlightgroup Holdings Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 25 March 2025 (5 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
09595548
Private limited company
Age
10 years
Incorporated 18 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
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
Contact
Address
63-65 Petty France Ground Floor
London
SW1H 9EU
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Sep 1955
Director • British • Lives in England • Born in May 1974
Tag International Development Limited
PSC
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Mutual Companies
Tag International Holdings Limited
Mr Edward Charles Dickson is a mutual person.
Active
Torchlightgroup Limited
Mr Edward Charles Dickson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £36 (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Decreased by £1.42M (-100%)
Total Liabilities
£0
Decreased by £1.4M (-100%)
Net Assets
£0
Decreased by £18.12K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
5 Months Ago on 25 Mar 2025
Voluntary Gazette Notice
8 Months Ago on 7 Jan 2025
Subsidiary Accounts Submitted
8 Months Ago on 6 Jan 2025
Application To Strike Off
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Overleaf 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
Charge Satisfied
1 Year 10 Months Ago on 17 Oct 2023
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 25 Mar 2025
Notification of Tag International Development Limited as a person with significant control on 28 March 2024
Submitted on 4 Mar 2025
Cessation of Overleaf Holdings Limited as a person with significant control on 28 March 2024
Submitted on 4 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 7 Jan 2025
Notice of agreement to exemption from audit of accounts 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
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 6 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 6 Jan 2025
Application to strike the company off the register
Submitted on 30 Dec 2024
Confirmation statement made on 18 May 2024 with updates
Submitted on 23 May 2024
Repayment History
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