Active
Company Information for TORO CAPITAL LIMITED
32 (BASEMENT), WOODSTOCK GROVE, LONDON, W12 8LE,
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Company Registration Number
08916340
Private Limited Company
Active |
Company Name | |
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TORO CAPITAL LIMITED | |
Legal Registered Office | |
32 (BASEMENT) WOODSTOCK GROVE LONDON W12 8LE Other companies in SW7 | |
Company Number | 08916340 | |
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Company ID Number | 08916340 | |
Date formed | 2014-02-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2022 | |
Account next due | 30/11/2023 | |
Latest return | 29/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB335457296 |
Last Datalog update: | 2024-03-05 19:02:55 |
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Registered address | Last known status | Formation date | ||
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TORO CAPITAL ENERGY PARTNERS, LLC | 406 WEST 45TH ST, 1C New York NEW YORK NY 10036 | Active | Company formed on the 2013-11-04 | |
TORO CAPITAL HOLDINGS, LLC | 261 CALLIOPE STREET LAGUNA BEACH CA 92651 | FTB SUSPENDED | Company formed on the 2006-04-03 | |
TORO CAPITAL, INC. | 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 | Dissolved | Company formed on the 1999-12-14 | |
TORO CAPITAL HOLDINGS PTY LTD | Active | Company formed on the 2013-05-15 | ||
TORO CAPITAL MANAGEMENT PTE. LTD. | BATTERY ROAD Singapore 049907 | Dissolved | Company formed on the 2008-09-13 | |
TORO CAPITAL PRIVATE LIMITED | ROBINSON ROAD Singapore 068896 | Active | Company formed on the 2012-05-12 | |
TORO CAPITAL INCOME FUND LP | Delaware | Unknown | ||
TORO CAPITAL PARTNERS TPRE LLC | Delaware | Unknown | ||
Toro Capital Partners, LLC | Delaware | Unknown | ||
TORO CAPITAL LLC | 1200 PONCE DE LEON BOULEVARD CORAL GABLES FL 33134 | Inactive | Company formed on the 2010-03-25 | |
TORO CAPITAL GROUP INC. | PO BOX 6162 AUSTIN TX 78762 | Active | Company formed on the 2018-11-29 | |
TORO CAPITAL PARTNERS LLC | Delaware | Unknown | ||
TORO CAPITAL LLC | Delaware | Unknown | ||
TORO CAPITAL ADVISORS LP | California | Unknown | ||
TORO CAPITAL MANAGEMENT LP | California | Unknown | ||
TORO CAPITAL HOLDINGS INC. | Voluntary Liquidation | |||
TORO CAPITAL LLC | 500 THREE ISLANDS BLVD HALLANDALE BEACH FL 33009 | Active | Company formed on the 2020-06-22 | |
TORO CAPITAL LIMITED | Unknown | Company formed on the 2019-03-15 | ||
TORO CAPITAL ENTERPRISE LLC | 475 BRICKELL AVE MIAMI FL 33131 | Active | Company formed on the 2020-07-17 | |
TORO CAPITAL HOLDINGS CORP | 9451 MEADOW HUNT WAY WINTER GARDEN FL 34787 | Active | Company formed on the 2020-10-19 |
Date | Document Type | Document Description |
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Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAHMOUD ALAGORI | ||
Withdrawal of a person with significant control statement on 2023-07-11 | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/20 FROM C/O Jaffer&Co 32 Woodstock Grove C/O. Jaffar&Co 32 Woodstock Londin W12 8LE England | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/19 FROM Suit 342 28 Old Brompton Road London SW7 3SS | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/19 FROM Suit 342 28 Old Brompton Road London SW7 3SS | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/14 FROM , Suite 342 48 Old Brompton Road, London, SW7 3SS, United Kingdom | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TORO CAPITAL LIMITED
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as TORO CAPITAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |