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Toor Global Traders Ltd

Toor Global Traders Ltd is an active company incorporated on 24 August 2021 with the registered office located in Derby, Derbyshire. Toor Global Traders Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
13583064
Private limited company
Age
4 years
Incorporated 24 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 118 days
Dated 23 August 2024 (1 year 4 months ago)
Next confirmation dated 23 August 2025
Was due on 6 September 2025 (3 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (4 months remaining)
Contact
Address
106 St. Thomas Road
Derby
DE23 8SW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • Dutch • Lives in England • Born in Feb 1987 • Directer
Director • Managing Director • Spanish • Lives in England • Born in Jul 1976
Mr Khadaim Hussain Toor Jutt
PSC • Spanish • Lives in England • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Premium Sellers Ltd
Mr Ghulam Raza is a mutual person.
Active
R&N Traders Ltd
Mr Ghulam Raza is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.81K
Decreased by £28.76K (-81%)
Total Liabilities
£0
Same as previous period
Net Assets
£6.81K
Decreased by £28.76K (-81%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
1 Month Ago on 26 Nov 2025
Compulsory Gazette Notice
1 Month Ago on 11 Nov 2025
Micro Accounts Submitted
6 Months Ago on 10 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 23 Oct 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 19 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 27 Sep 2023
Mr Khadaim Hussain Toor Jutt (PSC) Details Changed
3 Years Ago on 13 Dec 2022
Micro Accounts Submitted
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 27 Sep 2022
Ghulam Raza (PSC) Appointed
3 Years Ago on 1 Mar 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 26 Nov 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Nov 2025
Micro company accounts made up to 31 August 2024
Submitted on 10 Jun 2025
Confirmation statement made on 23 August 2024 with no updates
Submitted on 23 Oct 2024
Micro company accounts made up to 31 August 2023
Submitted on 19 Jun 2024
Confirmation statement made on 23 August 2023 with no updates
Submitted on 27 Sep 2023
Change of details for Mr Khadaim Hussain Toor Jutt as a person with significant control on 13 December 2022
Submitted on 13 Dec 2022
Confirmation statement made on 23 August 2022 with no updates
Submitted on 27 Sep 2022
Micro company accounts made up to 31 August 2022
Submitted on 27 Sep 2022
Notification of Ghulam Raza as a person with significant control on 1 March 2022
Submitted on 12 Jul 2022
Repayment History
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