ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Torchwood Trading Ltd

Torchwood Trading Ltd is a dormant company incorporated on 15 January 2019 with the registered office located in Salford, Greater Manchester. Torchwood Trading Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
11766983
Private limited company
Age
6 years
Incorporated 15 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1398 days
Dated 30 October 2020 (4 years ago)
Next confirmation dated 30 October 2021
Was due on 13 November 2021 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1411 days
For period 15 Jan31 Jan 2020 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2021
Was due on 31 October 2021 (3 years ago)
Contact
Address
Highview Offices
284 - 290 Great Clowes Street
Salford
M7 2HD
United Kingdom
Same address for the past 5 years
Telephone
0843 8499645
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • French • Lives in England • Born in Jun 1982
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 (2020–2020)
Period Ended
31 Jan 2020
For period 31 Dec31 Jan 2020
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Voluntary Strike-Off Suspended
4 Years Ago on 10 Jul 2021
Voluntary Gazette Notice
4 Years Ago on 6 Jul 2021
Application To Strike Off
4 Years Ago on 25 Jun 2021
Ms Galle Simha Sarfati Details Changed
4 Years Ago on 1 Mar 2021
Confirmation Submitted
4 Years Ago on 30 Oct 2020
Israel Meisner Resigned
5 Years Ago on 1 Sep 2020
Ms Galle Simha Sarfati Appointed
5 Years Ago on 1 Sep 2020
Gaelle Simha Sarfati (PSC) Appointed
5 Years Ago on 1 Sep 2020
Israel Meisner (PSC) Resigned
5 Years Ago on 1 Sep 2020
Mr Israel Meisner (PSC) Details Changed
5 Years Ago on 31 Aug 2020
Get Credit Report
Discover Torchwood Trading Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Voluntary strike-off action has been suspended
Submitted on 10 Jul 2021
First Gazette notice for voluntary strike-off
Submitted on 6 Jul 2021
Application to strike the company off the register
Submitted on 25 Jun 2021
Director's details changed for Ms Galle Simha Sarfati on 1 March 2021
Submitted on 1 Mar 2021
Cessation of Israel Meisner as a person with significant control on 1 September 2020
Submitted on 30 Oct 2020
Confirmation statement made on 30 October 2020 with updates
Submitted on 30 Oct 2020
Notification of Gaelle Simha Sarfati as a person with significant control on 1 September 2020
Submitted on 30 Oct 2020
Appointment of Ms Galle Simha Sarfati as a director on 1 September 2020
Submitted on 30 Oct 2020
Termination of appointment of Israel Meisner as a director on 1 September 2020
Submitted on 30 Oct 2020
Registered office address changed from Suite 1, 342 Great Cheetham Street East Salford M7 4UJ United Kingdom to Highview Offices 284 - 290 Great Clowes Street Salford M7 2HD on 31 August 2020
Submitted on 31 Aug 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year