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TORCHWOOD TRADING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Torchwood Trading Ltd. The company was founded 5 years ago and was given the registration number 11766983. The firm's registered office is in SALFORD. You can find them at Highview Offices, 284 - 290 Great Clowes Street, Salford, . This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:TORCHWOOD TRADING LTD
Company Number:11766983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2019
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software

Office Address & Contact

Registered Address:Highview Offices, 284 - 290 Great Clowes Street, Salford, United Kingdom, M7 2HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highview Offices, 284 - 290 Great Clowes Street, Salford, United Kingdom, M7 2HD

Director01 September 2020Active
Highview Offices, 284 - 290 Great Clowes Street, Salford, United Kingdom, M7 2HD

Director15 January 2019Active

People with Significant Control

Ms Gaelle Simha Sarfati
Notified on:01 September 2020
Status:Active
Date of birth:June 1982
Nationality:French
Country of residence:United Kingdom
Address:Highview Offices, 284 - 290 Great Clowes Street, Salford, United Kingdom, M7 2HD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Israel Meisner
Notified on:15 January 2019
Status:Active
Date of birth:March 1996
Nationality:Belgian
Country of residence:United Kingdom
Address:Highview Offices, 284 - 290 Great Clowes Street, Salford, United Kingdom, M7 2HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-10Dissolution

Dissolution voluntary strike off suspended.

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2021-07-06Gazette

Gazette notice voluntary.

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2021-06-25Dissolution

Dissolution application strike off company.

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2021-03-01Officers

Change person director company with change date.

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2020-10-30Confirmation statement

Confirmation statement with updates.

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2020-10-30Persons with significant control

Notification of a person with significant control.

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2020-10-30Persons with significant control

Cessation of a person with significant control.

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2020-10-30Officers

Termination director company with name termination date.

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2020-10-30Officers

Appoint person director company with name date.

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2020-08-31Persons with significant control

Change to a person with significant control.

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2020-08-31Officers

Change person director company with change date.

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2020-08-31Address

Change registered office address company with date old address new address.

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2020-05-31Accounts

Accounts with accounts type dormant.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-01-15Incorporation

Incorporation company.

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