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Torbay International Trading Limited

Torbay International Trading Limited is a dormant company incorporated on 20 July 2023 with the registered office located in Torquay, Devon. Torbay International Trading Limited was registered 2 years 3 months ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
15017014
Private limited company
Age
2 years 3 months
Incorporated 20 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 63 days
Dated 22 August 2024 (1 year 2 months ago)
Next confirmation dated 22 August 2025
Was due on 5 September 2025 (2 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 20 Jul7 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Kenton Lodge
Croft Hill
Torquay
TQ2 5NT
England
Address changed on 12 Mar 2024 (1 year 8 months ago)
Previous address was 15 Oliver Place Heathfield Newton Abbot TQ12 6TD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1964
Director • British • Lives in England • Born in Apr 1978
Mr Jamie John Lawrence
PSC • British • Lives in England • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
7 Aug 2024
For period 7 Aug7 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Voluntary Strike-Off Suspended
24 Days Ago on 14 Oct 2025
Voluntary Gazette Notice
1 Month Ago on 16 Sep 2025
Application To Strike Off
2 Months Ago on 4 Sep 2025
Dormant Accounts Submitted
6 Months Ago on 13 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Registered Address Changed
1 Year 8 Months Ago on 12 Mar 2024
Mr Michael Robert O'sullivan Appointed
2 Years 2 Months Ago on 8 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 27 Aug 2023
Incorporated
2 Years 3 Months Ago on 20 Jul 2023
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Documents
Voluntary strike-off action has been suspended
Submitted on 14 Oct 2025
First Gazette notice for voluntary strike-off
Submitted on 16 Sep 2025
Application to strike the company off the register
Submitted on 4 Sep 2025
Accounts for a dormant company made up to 7 August 2024
Submitted on 13 Apr 2025
Confirmation statement made on 22 August 2024 with no updates
Submitted on 22 Aug 2024
Confirmation statement made on 19 July 2024 with no updates
Submitted on 21 Aug 2024
Registered office address changed from 15 Oliver Place Heathfield Newton Abbot TQ12 6TD England to Kenton Lodge Croft Hill Torquay TQ2 5NT on 12 March 2024
Submitted on 12 Mar 2024
Appointment of Mr Michael Robert O'sullivan as a director on 8 September 2023
Submitted on 8 Sep 2023
Registered office address changed from 168-170 Union Street Torquay TQ2 5QP England to 15 Oliver Place Heathfield Newton Abbot TQ12 6TD on 27 August 2023
Submitted on 27 Aug 2023
Incorporation
Submitted on 20 Jul 2023
Repayment History
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