TORAFUGU LTD

Dissolved Chester

Non-trading company

Non-trading company
T

TORAFUGU LTD

Non-trading company

Founded 29 Mar 2016 Dissolved Chester, United Kingdom website.com
Non-trading company
Accounts Submitted 18 Jan 2022
Confirmation Submitted 20 Mar 2021 Next due 3 Apr 2022 50 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Deepbridge Capital Honeycomb East Chester Business Park Chester Cheshire CH4 9QN United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TORAFUGU LTD (10088610), a dissolved company based in Chester, United Kingdom. Incorporated 29 Mar 2016. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active
Status
Savvas Ioannou NeophytouDirectorBritishUnited Kingdom5329 Mar 2016Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Savvas Ioannou Neophytou

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1972
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jun 2022GazetteGazette Dissolved Voluntary
22 Mar 2022GazetteGazette Notice Voluntary
15 Mar 2022DissolutionDissolution Application Strike Off Company
18 Jan 2022AccountsAnnual accounts made up to 2021-03-31
20 Mar 2021Confirmation StatementConfirmation statement made on 2021-03-20 with no updates
7 Jun 2022 Gazette

Gazette Dissolved Voluntary

22 Mar 2022 Gazette

Gazette Notice Voluntary

15 Mar 2022 Dissolution

Dissolution Application Strike Off Company

18 Jan 2022 Accounts

Annual accounts made up to 2021-03-31

20 Mar 2021 Confirmation Statement

Confirmation statement made on 2021-03-20 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 7 Jun 2022

Gazette Notice Voluntary

4 years ago on 22 Mar 2022

Dissolution Application Strike Off Company

4 years ago on 15 Mar 2022

Annual accounts made up to 2021-03-31

4 years ago on 18 Jan 2022

Confirmation statement made on 2021-03-20 with no updates

5 years ago on 20 Mar 2021