ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tornado Compliance Limited

Tornado Compliance Limited is a dissolved company incorporated on 9 June 2017 with the registered office located in London, Greater London. Tornado Compliance Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 13 August 2019 (6 years ago)
Was 2 years 2 months old at the time of dissolution
Via voluntary strike-off
Company No
10811175
Private limited company
Age
8 years
Incorporated 9 June 2017
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 Tornado Compliance Limited
Contact
Address
Kemp House
City Road
London
EC1V 2NX
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Palvinder Sodhi
Secretary • PSC • Director • British • Lives in UK • Born in Aug 1966 • Training Consultant/Project Manager
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Trainingcrest Ltd
Palvinder Jack Sodhi is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
30 Jun 2018
For period 30 Jun ⟶ 30 Jun 2018
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
-£5.99K
Net Assets
-£5.99K
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 13 Aug 2019
Voluntary Gazette Notice
6 Years Ago on 28 May 2019
Application To Strike Off
6 Years Ago on 15 May 2019
Seb Abbasi (PSC) Resigned
6 Years Ago on 15 Mar 2019
Seb Abbasi Resigned
6 Years Ago on 15 Mar 2019
Full Accounts Submitted
6 Years Ago on 8 Mar 2019
Registered Address Changed
6 Years Ago on 8 Mar 2019
Confirmation Submitted
7 Years Ago on 2 Aug 2018
Registered Address Changed
7 Years Ago on 24 May 2018
Registered Address Changed
7 Years Ago on 27 Jan 2018
Get Alerts
Get Credit Report
Discover Tornado Compliance Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Aug 2019
First Gazette notice for voluntary strike-off
Submitted on 28 May 2019
Application to strike the company off the register
Submitted on 15 May 2019
Cessation of Seb Abbasi as a person with significant control on 15 March 2019
Submitted on 15 Mar 2019
Termination of appointment of Seb Abbasi as a director on 15 March 2019
Submitted on 15 Mar 2019
Total exemption full accounts made up to 30 June 2018
Submitted on 8 Mar 2019
Registered office address changed from Carlisle Business Center Suite 71 60 Carlisle Road Bradford West Yorkshire BD8 8BD England to Kemp House City Road London EC1V 2NX on 8 March 2019
Submitted on 8 Mar 2019
Confirmation statement made on 8 June 2018 with no updates
Submitted on 2 Aug 2018
Resolutions
Submitted on 26 Jun 2018
Resolutions
Submitted on 26 Jun 2018
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs