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Torculist Limited

Torculist Limited is an active company incorporated on 15 December 2020 with the registered office located in Chatham, Kent. Torculist Limited was registered 4 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
13083052
Private limited company
Age
4 years
Incorporated 15 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 683 days
Dated 4 December 2022 (2 years 11 months ago)
Next confirmation dated 4 December 2023
Was due on 18 December 2023 (1 year 10 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 396 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
6-8 Suits 2096 Revenge Road
Chatham
ME5 8UD
England
Address changed on 9 Jan 2023 (2 years 9 months ago)
Previous address was 5Ff, Unit 6 Westminster Business Park 10 Great North Way York Business Park York YO26 6RB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Scottish • Lives in Scotland • Born in Apr 2006
Director • English • Lives in England • Born in May 1965
Director • British • Lives in England • Born in Aug 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Asante Sana Trading Limited
Jerard Phillips and Nicholas Hodge are mutual people.
Active
HR Ess Ltd
Jerard Phillips and Nicholas Hodge are mutual people.
Active
HR Major GPS Ltd
Jerard Phillips and Nicholas Hodge are mutual people.
Active
Citrolitic Limited
Jerard Phillips is a mutual person.
Active
Rabiz Trading Limited
Jerard Phillips and Nicholas Hodge are mutual people.
Liquidation
HR WSH Ltd
Jerard Phillips and Nicholas Hodge are mutual people.
Liquidation
Abby HR Ltd
Jerard Phillips is a mutual person.
Liquidation
HR Vigilo Ltd
Jerard Phillips is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£0
Same as previous period
Total Liabilities
-£625
Increased by £312 (+100%)
Net Assets
-£625
Decreased by £312 (+100%)
Debt Ratio (%)
Unreported
Latest Activity
Jerard Philips Resigned
1 Year 3 Months Ago on 15 Jul 2024
Jerard Phillips (PSC) Resigned
1 Year 3 Months Ago on 15 Jul 2024
Mr Nicholas Hodge Appointed
1 Year 3 Months Ago on 15 Jul 2024
Nicholas Hodge (PSC) Appointed
1 Year 3 Months Ago on 14 Jul 2024
Compulsory Strike-Off Suspended
1 Year 6 Months Ago on 16 Apr 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 27 Feb 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Luca Michael Roberts Resigned
2 Years 9 Months Ago on 1 Feb 2023
Luca Michael Roberts (PSC) Resigned
2 Years 10 Months Ago on 1 Jan 2023
Mr Jerard Philips Appointed
2 Years 10 Months Ago on 1 Jan 2023
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Documents
Cessation of Jerard Phillips as a person with significant control on 15 July 2024
Submitted on 25 Nov 2024
Termination of appointment of Jerard Philips as a director on 15 July 2024
Submitted on 25 Nov 2024
Termination of appointment of Luca Michael Roberts as a director on 1 February 2023
Submitted on 25 Nov 2024
Appointment of Mr Nicholas Hodge as a director on 15 July 2024
Submitted on 25 Nov 2024
Notification of Nicholas Hodge as a person with significant control on 14 July 2024
Submitted on 25 Nov 2024
Compulsory strike-off action has been suspended
Submitted on 16 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 27 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Notification of Jerard Phillips as a person with significant control on 1 January 2023
Submitted on 6 Sep 2023
Appointment of Mr Jerard Philips as a director on 1 January 2023
Submitted on 6 Sep 2023
Repayment History
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