ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tony Fiore Limited

Tony Fiore Limited is a dissolved company incorporated on 20 February 2019 with the registered office located in Derby, Derbyshire. Tony Fiore Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 18 January 2022 (3 years ago)
Was 2 years 11 months old at the time of dissolution
Via compulsory strike-off
Company No
11837091
Private limited company
Age
6 years
Incorporated 20 February 2019
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
Address
7 Cromwell Road
Derby
DE23 6TS
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in Italy • Born in Nov 1968
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
Tony Fiore Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
3 Years Ago on 18 Jan 2022
Compulsory Strike-Off Suspended
4 Years Ago on 30 Jun 2021
Compulsory Gazette Notice
4 Years Ago on 27 Apr 2021
Confirmation Submitted
5 Years Ago on 14 Oct 2020
Registered Address Changed
5 Years Ago on 12 Oct 2020
Registered Address Changed
5 Years Ago on 16 May 2020
Confirmation Submitted
5 Years Ago on 24 Feb 2020
Kashif Latif Resigned
5 Years Ago on 2 Feb 2020
Kashif Latif Mirza Resigned
6 Years Ago on 1 Aug 2019
Mr Kashif Latif Appointed
6 Years Ago on 25 Mar 2019
Get Credit Report
Discover Tony Fiore Limited'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 18 Jan 2022
Compulsory strike-off action has been suspended
Submitted on 30 Jun 2021
First Gazette notice for compulsory strike-off
Submitted on 27 Apr 2021
Confirmation statement made on 14 October 2020 with updates
Submitted on 14 Oct 2020
Registered office address changed from 646a Huddersfield Road Dewsbury WF13 3HP England to 7 Cromwell Road Derby DE23 6TS on 12 October 2020
Submitted on 12 Oct 2020
Termination of appointment of Kashif Latif as a director on 2 February 2020
Submitted on 14 Jun 2020
Registered office address changed from 61 Duke Street St. Helens WA10 2JE United Kingdom to 646a Huddersfield Road Dewsbury WF13 3HP on 16 May 2020
Submitted on 16 May 2020
Confirmation statement made on 19 February 2020 with no updates
Submitted on 24 Feb 2020
Termination of appointment of Kashif Latif Mirza as a director on 1 August 2019
Submitted on 5 Aug 2019
Appointment of Mr Kashif Latif as a director on 25 March 2019
Submitted on 2 Apr 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year