TORCHLIGHT DEFENCE LIMITED - Profile & Financials

Accounts Submitted 4 Jun 2021

Confirmation Statement Submitted 7 Oct 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

63-65 Petty France Ground Floor London SW1H 9EU England

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Mutual Companies

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Financials

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Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

0 active 5 resigned

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						Status
No officers found

Shareholders

Shareholders (1)


Torchlightgroup Ltd	100.0%	1	Ordinary	22 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Torchlightgroup Limited

United Kingdom

Active

Notified 2 Mar 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Sean Craig Lumley

Ceased 2 Mar 2021

Ceased

Edward Charles Dickson

Ceased 2 Mar 2021

Ceased

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Group Structure

TORCHLIGHTGROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TAG INTERNATIONAL DEVELOPMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AFA INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AFA MIDCO A LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AFA TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIMERSTON CAPITAL PARTNERS I GP LLP united kingdom right to share surplus assets 50 to 75 percent limited liability partnership

LIMERSTON FULHAM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIMERSTON LAMONT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIMERSTON CAPITAL PARTNERS LIMITED united kingdom

TORCHLIGHT DEFENCE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Jun 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
3 May 2022	Officers	Termination of Jonathan Darcy Blything Blows as director on 2022-04-05	View(1 page)
5 Apr 2022	Gazette	Gazette Notice Voluntary	View(1 page)
25 Mar 2022	Officers	Termination of Christopher Adam Gregg as director on 2022-03-25	View(1 page)
25 Mar 2022	Dissolution	Dissolution Application Strike Off Company	View(1 page)