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Torrinford Trade LLP

Torrinford Trade LLP is a dissolved company incorporated on 19 April 2005 with the registered office located in Watford, Hertfordshire. Torrinford Trade LLP was registered 20 years ago.
Status
Dissolved
Dissolved on 19 January 2021 (4 years ago)
Was 15 years old at the time of dissolution
Via compulsory strike-off
Company No
OC312840
Limited liability partnership
Age
20 years
Incorporated 19 April 2005
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
Office 291, Regico Offices The Old Bank
153 The Parade High Street
Watford
WD17 1NA
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
2
Mr. Vadym Leivi
PSC • Ukrainian • Lives in Ukraine • Born in Dec 1966
Mr. Jaroslav Stanislav Kukla
PSC • Polish • Lives in Poland • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Apr 2019
For period 30 Apr30 Apr 2019
Traded for 12 months
Cash in Bank
£10.5K
Increased by £10.5K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£108.15K
Increased by £108.15K (%)
Total Liabilities
-£108.15K
Increased by £108.15K (%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Latest Activity
Compulsory Dissolution
4 Years Ago on 19 Jan 2021
Compulsory Gazette Notice
5 Years Ago on 3 Nov 2020
Full Accounts Submitted
5 Years Ago on 30 Jan 2020
Registered Address Changed
5 Years Ago on 14 Jan 2020
Confirmation Submitted
6 Years Ago on 10 May 2019
Mr. Vadym Leivi (PSC) Details Changed
6 Years Ago on 22 Nov 2018
Jaroslav Stanislav Kukla (PSC) Appointed
6 Years Ago on 22 Nov 2018
Dormant Accounts Submitted
7 Years Ago on 9 May 2018
Confirmation Submitted
7 Years Ago on 4 Apr 2018
Sky Management Company Ltd. Resigned
7 Years Ago on 26 Mar 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Jan 2021
First Gazette notice for compulsory strike-off
Submitted on 3 Nov 2020
Total exemption full accounts made up to 30 April 2019
Submitted on 30 Jan 2020
Registered office address changed from Suite 26 22 Notting Hill Gate London W11 3JE to Office 291, Regico Offices the Old Bank 153 the Parade High Street Watford WD17 1NA on 14 January 2020
Submitted on 14 Jan 2020
Confirmation statement made on 4 April 2019 with no updates
Submitted on 10 May 2019
Notification of Jaroslav Stanislav Kukla as a person with significant control on 22 November 2018
Submitted on 8 Dec 2018
Change of details for Mr. Vadym Leivi as a person with significant control on 22 November 2018
Submitted on 8 Dec 2018
Accounts for a dormant company made up to 30 April 2018
Submitted on 9 May 2018
Confirmation statement made on 4 April 2018 with no updates
Submitted on 4 Apr 2018
Appointment of Inter Holding Ltd. as a member on 26 March 2018
Submitted on 26 Mar 2018
Repayment History
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