Torex(UK) Limited. net worth, address, company information. Free

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Torex(Uk) Limited (reg no 11221435) is a private limited company founded on 2018-02-23 originating in England. This firm is situated at Unit 10B, First Floor, Harwood Street, Blackburn BB1 3BD. Torex(Uk) Limited is operating under Standard Industrial Classification: 56290 which stands for "other food services", Standard Industrial Classification: 56103 - "take-away food shops and mobile food stands", Standard Industrial Classification: 47290 - "other retail sale of food in specialised stores".

Company details

Name	Torex(UK) Limited
Number	11221435
Date of Incorporation:	23rd February 2018
End of financial year:	28 February
Address:	Unit 10B, First Floor, Harwood Street, Blackburn, BB1 3BD
SIC code:	56290 - Other food services 56103 - Take-away food shops and mobile food stands 47290 - Other retail sale of food in specialised stores

As for the 1 managing director that can be found in the business, we can name: Khalid Y. (appointed on 20 May 2020). The Companies House indexes 3 persons of significant control, namely: Khalid Y. owns over 3/4 of shares, 3/4 to full of voting rights, Altaf Y. owns over 3/4 of shares, Rafiq Y. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-02-28	2020-02-28	2021-02-28	2022-02-28
Current Assets	-	7,409	38,382	45,444
Fixed Assets	-	5,115	14,092	11,274
Number Shares Allotted	10	-	-	-
Total Assets Less Current Liabilities	10	5,067	50,618	56,281

People with significant control

Khalid Y.

21 September 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Altaf Y.

1 April 2018 - 21 September 2020

Nature of control:	75,01-100% shares

Rafiq Y.

23 February 2018 - 1 April 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(GAZ1) First Gazette notice for compulsory strike-off filed on: 19th, December 2023 \| gazette	Free Download (1 page)

	Download filing
(GAZ1) First Gazette notice for compulsory strike-off filed on: 19th, December 2023 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 30th, December 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 29th September 2022 filed on: 29th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Monday 28th February 2022 filed on: 29th, December 2022 \| accounts	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 27th, December 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 29th September 2021 filed on: 10th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 28th February 2021 filed on: 30th, November 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 28th February 2020 filed on: 5th, October 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Tuesday 29th September 2020 filed on: 29th, September 2020 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Monday 21st September 2020 filed on: 29th, September 2020 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: Monday 21st September 2020 filed on: 29th, September 2020 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control Monday 21st September 2020 filed on: 29th, September 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Suite 303B, Daisyfield Business Centre Appleby Street Blackburn BB1 3BL United Kingdom to Unit 10B, First Floor Harwood Street Blackburn BB1 3BD on Wednesday 2nd September 2020 filed on: 2nd, September 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Sunday 5th April 2020 filed on: 2nd, September 2020 \| confirmation statement	Free Download (4 pages)
(SH01) 10010.00 GBP is the capital in company's statement on Tuesday 1st September 2020 filed on: 2nd, September 2020 \| capital	Free Download (3 pages)
(AP01) New director appointment on Wednesday 20th May 2020. filed on: 2nd, June 2020 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 2nd, May 2020 \| gazette	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 28th February 2019 filed on: 30th, April 2020 \| accounts	Free Download (2 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 28th, January 2020 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 27th, August 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 5th April 2019 filed on: 24th, August 2019 \| confirmation statement	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 25th, June 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 5th April 2018 filed on: 5th, April 2018 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Sunday 1st April 2018 filed on: 5th, April 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Sunday 1st April 2018 filed on: 5th, April 2018 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: Sunday 1st April 2018 filed on: 5th, April 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Sunday 1st April 2018. filed on: 5th, April 2018 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 23rd, February 2018 \| incorporation	Free Download

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