ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Toor Merchants Ltd

Toor Merchants Ltd is a dissolved company incorporated on 21 September 2015 with the registered office located in Rowley Regis, West Midlands. Toor Merchants Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 7 February 2023 (2 years 7 months ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
09787514
Private limited company
Age
9 years
Incorporated 21 September 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
128 Throne Road
Rowley Regis
West Midlands
B65 9JY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Italian • Lives in UK • Born in Jan 1986
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
£1.82M
Increased by £964.4K (+113%)
Turnover
£6.06M
Increased by £607.62K (+11%)
Employees
Unreported
Same as previous period
Total Assets
£3.64M
Increased by £1.08M (+42%)
Total Liabilities
-£199.73K
Decreased by £166.1K (-45%)
Net Assets
£3.44M
Increased by £1.25M (+57%)
Debt Ratio (%)
5%
Decreased by 8.8% (-62%)
Latest Activity
Compulsory Dissolution
2 Years 7 Months Ago on 7 Feb 2023
Zafar Ali (PSC) Appointed
2 Years 10 Months Ago on 1 Nov 2022
Abdul Rehman Begum (PSC) Resigned
2 Years 10 Months Ago on 1 Nov 2022
Abdul Rehman Begum Resigned
2 Years 10 Months Ago on 1 Nov 2022
Mr Zafar Ali Appointed
2 Years 10 Months Ago on 31 Oct 2022
Compulsory Gazette Notice
3 Years Ago on 30 Aug 2022
Full Accounts Submitted
3 Years Ago on 15 Oct 2021
Compulsory Strike-Off Discontinued
3 Years Ago on 30 Sep 2021
Confirmation Submitted
3 Years Ago on 29 Sep 2021
Compulsory Gazette Notice
4 Years Ago on 7 Sep 2021
Get Credit Report
Discover Toor Merchants Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Feb 2023
Termination of appointment of Abdul Rehman Begum as a director on 1 November 2022
Submitted on 8 Nov 2022
Cessation of Abdul Rehman Begum as a person with significant control on 1 November 2022
Submitted on 8 Nov 2022
Notification of Zafar Ali as a person with significant control on 1 November 2022
Submitted on 8 Nov 2022
Appointment of Mr Zafar Ali as a director on 31 October 2022
Submitted on 1 Nov 2022
First Gazette notice for compulsory strike-off
Submitted on 30 Aug 2022
Total exemption full accounts made up to 30 September 2020
Submitted on 15 Oct 2021
Compulsory strike-off action has been discontinued
Submitted on 30 Sep 2021
Confirmation statement made on 27 June 2021 with no updates
Submitted on 29 Sep 2021
First Gazette notice for compulsory strike-off
Submitted on 7 Sep 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year