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Toro Investments Limited

Toro Investments Limited is a dissolved company incorporated on 4 April 2016 with the registered office located in Mitcham, Greater London. Toro Investments Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 10 September 2019 (6 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
10100979
Private limited company
Age
9 years
Incorporated 4 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Toro Investments Limited
Contact
Address
34 Caithness Road
Mitcham
CR4 2EU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Syed Zohaib Asif
Director • PSC • Finance Director • British • Lives in UK • Born in Jan 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fortcog Ltd
Mr Syed Zohaib Asif is a mutual person.
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Techblinders PVT. Ltd
Mr Syed Zohaib Asif is a mutual person.
Active
The Dot Group London Ltd
Mr Syed Zohaib Asif is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
30 Apr 2018
For period 30 Apr ⟶ 30 Apr 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31.11K
Increased by £9.85K (+46%)
Total Liabilities
-£26.92K
Increased by £3.92K (+17%)
Net Assets
£4.19K
Increased by £5.94K (-340%)
Debt Ratio (%)
87%
Decreased by 21.68% (-20%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
6 Years Ago on 10 Sep 2019
Compulsory Gazette Notice
6 Years Ago on 25 Jun 2019
Micro Accounts Submitted
6 Years Ago on 30 Jan 2019
Compulsory Strike-Off Discontinued
7 Years Ago on 3 Jul 2018
Confirmation Submitted
7 Years Ago on 2 Jul 2018
Compulsory Gazette Notice
7 Years Ago on 19 Jun 2018
Micro Accounts Submitted
7 Years Ago on 4 Jan 2018
Confirmation Submitted
8 Years Ago on 1 Jun 2017
Michael Fiorenza Resigned
9 Years Ago on 4 Apr 2016
Mr Michael Fiorenza Appointed
9 Years Ago on 4 Apr 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Sep 2019
First Gazette notice for compulsory strike-off
Submitted on 25 Jun 2019
Micro company accounts made up to 30 April 2018
Submitted on 30 Jan 2019
Compulsory strike-off action has been discontinued
Submitted on 3 Jul 2018
Confirmation statement made on 3 April 2018 with no updates
Submitted on 2 Jul 2018
First Gazette notice for compulsory strike-off
Submitted on 19 Jun 2018
Micro company accounts made up to 30 April 2017
Submitted on 4 Jan 2018
Confirmation statement made on 3 April 2017 with updates
Submitted on 1 Jun 2017
Termination of appointment of Michael Fiorenza as a director on 4 April 2016
Submitted on 1 Jun 2017
Appointment of Mr Michael Fiorenza as a director on 4 April 2016
Submitted on 12 Sep 2016
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Repayment History
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