Toraki Trading Company (Uk) Limited (number 04599643) is a private limited company founded on 2002-11-25 originating in United Kingdom. The firm was registered at 27/28 Eastcastle Street, London W1W 8DH. Toraki Trading Company (Uk) Limited is operating under SIC: 47710 which means "retail sale of clothing in specialised stores".

Company details

Name Toraki Trading Company (UK) Limited
Number 04599643
Date of Incorporation: November 25, 2002
End of financial year: 30 November
Address: 27/28 Eastcastle Street, London, W1W 8DH
SIC code: 47710 - Retail sale of clothing in specialised stores

Moving to the 1 managing director that can be found in the aforementioned company, we can name: Yvonne J. (in the company from 11 April 2005). 1 secretary is in the company: Yvonne J. (appointed on 25 November 2002). The Companies House indexes 1 person of significant control - Yvonne J., the only individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2017-11-30 2018-11-30 2019-11-30
Number Shares Allotted - 1 1 1 1 1 1 1
Shareholder Funds 1 1 1 1 1 - - -

People with significant control

Yvonne J.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
(AA) Dormant company accounts reported for the period up to Saturday 30th November 2019
filed on: 12th, December 2019 | accounts
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