Torchlightgroup Holdings Limited
Company Profile
dissolved
UnknownTorchlightgroup Holdings Limited
09595548•Private Limited With Share Capital
63-65 Petty France Ground Floor, London, SW1H9EU
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Incorporated
18/05/2015
Company Age
10 years
Directors
2
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Torchlightgroup Holdings Limited (09595548) is a private limited with share capital incorporated on 18/05/2015 (10 years old) and registered in london, SW1H9EU. The company operates under SIC code 64209 and is classified as Unknown.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 18/05/2015
SW1H9EU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
64
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:25-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2025
Gazette Notice Voluntary
Category:Gazette
Date:07-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-01-2025
Legacy
Category:Accounts
Date:06-01-2025
Legacy
Category:Other
Date:06-01-2025
Legacy
Category:Other
Date:06-01-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:30-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2024
Memorandum Articles
Category:Incorporation
Date:04-04-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-03-2024
Resolution
Category:Resolution
Date:28-03-2024
Legacy
Category:Insolvency
Date:28-03-2024
Legacy
Category:Capital
Date:28-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-03-2024
Legacy
Category:Accounts
Date:22-03-2024
Legacy
Category:Other
Date:22-03-2024
Legacy
Category:Other
Date:22-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2023
Legacy
Category:Accounts
Date:25-09-2023
Legacy
Category:Other
Date:25-09-2023
Legacy
Category:Other
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2021
Memorandum Articles
Category:Incorporation
Date:16-03-2021
Resolution
Category:Resolution
Date:16-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2019
Resolution
Category:Resolution
Date:20-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Change Sail Address Company With New Address
Category:Address
Date:14-06-2016
Resolution
Category:Resolution
Date:29-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2016
Memorandum Articles
Category:Incorporation
Date:08-10-2015
Capital Allotment Shares
Category:Capital
Date:10-09-2015
Resolution
Category:Resolution
Date:24-08-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-06-2015
Incorporation Company
Category:Incorporation
Date:18-05-2015
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2025
Filing Date24/12/2024
Latest Accounts31/03/2024
Trading Addresses
63-65 Petty France, London, SW1H9EURegistered
Regus House, Windmill Hill Business Park Whitehi, Way, Swindon, Wiltshire, SN56QR