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Toor Investments Limited

Toor Investments Limited is a dissolved company incorporated on 3 November 2003 with the registered office located in Dundee, City of Dundee. Toor Investments Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 15 March 2022 (3 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
SC258607
Private limited company
Scottish Company
Age
21 years
Incorporated 3 November 2003
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
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Contact Update Details
Address
Suite 9 River Court
5 West Victoria Dock Road
Dundee
DD1 3JT
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mrs Sabina Khan
Director • British • Lives in Scotland • Born in Feb 1984
Zara Ali Toon
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Nov 2015
For period 30 Nov ⟶ 30 Nov 2015
Traded for 12 months
Cash in Bank
£111
Decreased by £419 (-79%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£414.02K
Decreased by £419 (-0%)
Total Liabilities
-£336.88K
Decreased by £10.43K (-3%)
Net Assets
£77.15K
Increased by £10.01K (+15%)
Debt Ratio (%)
81%
Decreased by 2.43% (-3%)
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Latest Activity
Dissolved After Liquidation
3 Years Ago on 15 Mar 2022
Registered Address Changed
4 Years Ago on 17 May 2021
Registered Address Changed
8 Years Ago on 14 Mar 2017
Wind Up Notice
8 Years Ago on 6 Mar 2017
Court Order to Wind Up
8 Years Ago on 6 Mar 2017
Small Accounts Submitted
9 Years Ago on 25 Aug 2016
Confirmation Submitted
9 Years Ago on 25 Jul 2016
Small Accounts Submitted
10 Years Ago on 13 Oct 2015
Small Accounts Submitted
10 Years Ago on 29 Jun 2015
Mrs Sabina Khan Appointed
10 Years Ago on 8 Nov 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Mar 2022
Order of court for early dissolution
Submitted on 15 Dec 2021
Registered office address changed from Second Floor, Excel House Semple Street Edinburgh EH3 8BL to Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on 17 May 2021
Submitted on 17 May 2021
All of the property or undertaking has been released and no longer forms part of charge 6
Submitted on 13 Jun 2018
Part of the property or undertaking has been released and no longer forms part of charge 3
Submitted on 15 Mar 2018
Registered office address changed from 20 Anderson Street Airdrie Lanarkshire ML6 0AA to Second Floor, Excel House Semple Street Edinburgh EH3 8BL on 14 March 2017
Submitted on 14 Mar 2017
Court order notice of winding up
Submitted on 6 Mar 2017
Notice of winding up order
Submitted on 6 Mar 2017
Total exemption small company accounts made up to 30 November 2015
Submitted on 25 Aug 2016
Annual return made up to 4 June 2016 with full list of shareholders
Submitted on 25 Jul 2016
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Repayment History
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