ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Turia Comercio Ltd

Turia Comercio Ltd is a dissolved company incorporated on 2 March 2020 with the registered office located in Dudley, West Midlands. Turia Comercio Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 31 May 2022 (3 years ago)
Was 2 years 3 months old at the time of dissolution
Via compulsory strike-off
Company No
12492821
Private limited company
Age
5 years
Incorporated 2 March 2020
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
Contact
Address
113 Corporation Road
Dudley
DY2 7QT
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Aug 1976
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
Turia Comercio Ltd 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 31 May 2022
Compulsory Strike-Off Suspended
3 Years Ago on 10 Mar 2022
Compulsory Gazette Notice
3 Years Ago on 1 Feb 2022
Confirmation Submitted
4 Years Ago on 17 Mar 2021
Confirmation Submitted
4 Years Ago on 25 Feb 2021
Registered Address Changed
4 Years Ago on 21 Oct 2020
Abdul Jabbar (PSC) Appointed
5 Years Ago on 1 Apr 2020
Mr Abdul Jabbar Appointed
5 Years Ago on 1 Apr 2020
Nadeem Afzal (PSC) Resigned
5 Years Ago on 1 Apr 2020
Nadeem Afzal Resigned
5 Years Ago on 1 Apr 2020
Get Credit Report
Discover Turia Comercio 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 31 May 2022
Compulsory strike-off action has been suspended
Submitted on 10 Mar 2022
First Gazette notice for compulsory strike-off
Submitted on 1 Feb 2022
Confirmation statement made on 17 March 2021 with updates
Submitted on 17 Mar 2021
Confirmation statement made on 25 February 2021 with updates
Submitted on 25 Feb 2021
Cessation of Nadeem Afzal as a person with significant control on 1 April 2020
Submitted on 21 Oct 2020
Appointment of Mr Abdul Jabbar as a director on 1 April 2020
Submitted on 21 Oct 2020
Registered office address changed from 64 Primley Avenue Birmingham B36 8JQ England to 113 Corporation Road Dudley DY2 7QT on 21 October 2020
Submitted on 21 Oct 2020
Notification of Abdul Jabbar as a person with significant control on 1 April 2020
Submitted on 21 Oct 2020
Termination of appointment of Nadeem Afzal as a director on 1 April 2020
Submitted on 21 Oct 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year