Toro Trading Limited

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dissolved
Unknown

Toro Trading Limited

03264930•Private Limited With Share Capital

Unit 2 Crispin Court, Newcastle Upon Tyne, NE51BF

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Incorporated

17/10/1996

Company Age

29 years

Directors

1

Employees

—

SIC Code

46320

Risk

not scored

Company Overview

Registration, classification & business activity

Toro Trading Limited (03264930) is a private limited with share capital incorporated on 17/10/1996 (29 years old) and registered in newcastle upon tyne, NE51BF. The company operates under SIC code 46320 - wholesale of meat and meat products.

Private Limited With Share Capital
SIC: 46320
Unknown
Incorporated 17/10/1996
NE51BF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
F
francesco ruffini
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

92
Gazette Dissolved Compulsory
Category:Gazette
Date:15-02-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:06-05-2021
Gazette Notice Compulsory
Category:Gazette
Date:20-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:06-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2017
Capital Allotment Shares
Category:Capital
Date:19-10-2017
Resolution
Category:Resolution
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Termination Director Company With Name
Category:Officers
Date:26-06-2010
Termination Director Company With Name
Category:Officers
Date:26-06-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:12-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:22-06-2009
Legacy
Category:Officers
Date:02-12-2008
Legacy
Category:Annual Return
Date:31-10-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:19-09-2008
Legacy
Category:Annual Return
Date:23-10-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:21-07-2007
Legacy
Category:Annual Return
Date:22-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2006
Legacy
Category:Annual Return
Date:14-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2005
Legacy
Category:Annual Return
Date:25-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2004
Legacy
Category:Mortgage
Date:30-04-2004
Legacy
Category:Annual Return
Date:04-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2003
Legacy
Category:Annual Return
Date:24-10-2002
Legacy
Category:Officers
Date:12-09-2002
Legacy
Category:Mortgage
Date:06-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2002
Legacy
Category:Annual Return
Date:25-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2001
Legacy
Category:Mortgage
Date:14-06-2001
Legacy
Category:Mortgage
Date:21-03-2001
Legacy
Category:Annual Return
Date:27-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2000
Legacy
Category:Annual Return
Date:25-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-1999
Miscellaneous
Category:Miscellaneous
Date:15-01-1999
Legacy
Category:Annual Return
Date:15-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-1998
Legacy
Category:Annual Return
Date:21-11-1997
Legacy
Category:Annual Return
Date:12-11-1997
Legacy
Category:Address
Date:05-08-1997
Legacy
Category:Officers
Date:10-06-1997
Legacy
Category:Officers
Date:10-06-1997
Legacy
Category:Mortgage
Date:23-12-1996
Legacy
Category:Officers
Date:16-12-1996
Legacy
Category:Officers
Date:16-12-1996
Legacy
Category:Capital
Date:16-12-1996
Legacy
Category:Accounts
Date:08-11-1996
Legacy
Category:Officers
Date:23-10-1996
Incorporation Company
Category:Incorporation
Date:17-10-1996

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2020
Filing Date30/09/2019
Latest Accounts31/12/2018

Trading Addresses

Unit 2, Crispin Court, Newcastle Upon Tyne, Tyne And Wear, NE51BFRegistered

Contact

Unit 2 Crispin Court, Newcastle Upon Tyne, NE51BF