Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TORANJ KABIR LTD
Company Information for

TORANJ KABIR LTD

25 FIELDWAY, WAVERTREE GARDEN SUBURB, LIVERPOOL, MERSEYSIDE, L15 7LU,
Company Registration Number
07634687
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Toranj Kabir Ltd
TORANJ KABIR LTD was founded on 2011-05-16 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Toranj Kabir Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
TORANJ KABIR LTD
 
Legal Registered Office
25 FIELDWAY
WAVERTREE GARDEN SUBURB
LIVERPOOL
MERSEYSIDE
L15 7LU
Other companies in L15
 
Previous Names
07634687 LTD16/11/2016
SAM TREE LTD01/08/2016
Filing Information
Company Number 07634687
Company ID Number 07634687
Date formed 2011-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts 
Last Datalog update: 2019-05-04 07:39:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TORANJ KABIR LTD
Is this data useful to you?
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.

Company Officers of TORANJ KABIR LTD

Current Directors
Officer Role Date Appointed
BRUMBY LIMITED
 Company Secretary 2011-11-01
CHRISTALLA KIRKILLARI
 Director 2011-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
CFS SECRETARIES LIMITED
 Director 2011-05-16 2011-11-01
BRYAN ANTHONY THORNTON
 Director 2011-05-16 2011-11-01
GTFHTU HGHJ
 Director 2011-05-16 2011-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUMBY LIMITED ASMODEY CORPORATION LIMITED Company Secretary 2015-12-17 CURRENT 2015-12-17 Active
BRUMBY LIMITED MASAVE LOGIC LTD. Company Secretary 2014-02-12 CURRENT 2007-03-05 Active - Proposal to Strike off
BRUMBY LIMITED LEADER ENERGY LTD Company Secretary 2014-01-20 CURRENT 2014-01-20 Active - Proposal to Strike off
BRUMBY LIMITED OVERSEAS BRANDS LIMITED Company Secretary 2013-01-07 CURRENT 2013-01-07 Active - Proposal to Strike off
BRUMBY LIMITED HALLMEX (UK) LIMITED Company Secretary 2012-10-02 CURRENT 1999-11-26 Dissolved 2017-02-21
BRUMBY LIMITED INTINE LIMITED Company Secretary 2012-05-17 CURRENT 2012-05-17 Dissolved 2016-11-08
BRUMBY LIMITED GRIFFITS & PARTNERS LIMITED Company Secretary 2009-05-19 CURRENT 2005-07-18 Active
BRUMBY LIMITED WOGEN INDUSTRY LIMITED Company Secretary 2007-05-18 CURRENT 2007-05-18 Active - Proposal to Strike off
CHRISTALLA KIRKILLARI OCTANE UNION LIMITED Director 2012-10-05 CURRENT 2012-10-05 Active - Proposal to Strike off
CHRISTALLA KIRKILLARI HALLMEX (UK) LIMITED Director 2012-10-02 CURRENT 1999-11-26 Dissolved 2017-02-21
CHRISTALLA KIRKILLARI TARMA MANAGEMENT LIMITED Director 2012-06-09 CURRENT 2005-10-14 Active
CHRISTALLA KIRKILLARI UNIVERSAL FORECASTING (UNIFOR) LTD Director 2012-04-27 CURRENT 2012-04-27 Dissolved 2013-12-10
CHRISTALLA KIRKILLARI WOGEN INDUSTRY LIMITED Director 2012-04-09 CURRENT 2007-05-18 Active - Proposal to Strike off
CHRISTALLA KIRKILLARI HILLINGTON PROJECTS LTD Director 2012-01-11 CURRENT 2011-11-14 Active - Proposal to Strike off
CHRISTALLA KIRKILLARI FORCING DEVELOPMENT LIMITED Director 2011-03-03 CURRENT 2005-03-16 Dissolved 2015-08-11
CHRISTALLA KIRKILLARI CHEMICAL TRADING HOUSE (UK) LIMITED Director 2011-02-14 CURRENT 2008-06-17 Dissolved 2014-01-28
CHRISTALLA KIRKILLARI GOLDEN AGE CONSTRUCTION LTD Director 2011-02-14 CURRENT 2008-02-07 Dissolved 2018-04-17
CHRISTALLA KIRKILLARI EDMONDS PROPERTY CONSTRUCTION LTD Director 2011-02-14 CURRENT 2008-02-07 Active - Proposal to Strike off
CHRISTALLA KIRKILLARI LORTONEX INVEST LIMITED Director 2011-01-24 CURRENT 2004-06-18 Active - Proposal to Strike off
CHRISTALLA KIRKILLARI STARLIGHT BUSINESS SERVICES LTD Director 2010-12-02 CURRENT 2010-06-04 Active - Proposal to Strike off
CHRISTALLA KIRKILLARI ABC SUCCESFULL TECHNOLOGIES LIMITED Director 2010-10-26 CURRENT 2010-10-26 Dissolved 2018-05-22
CHRISTALLA KIRKILLARI BTB MARKETING LTD. Director 2008-04-24 CURRENT 2008-04-24 Dissolved 2014-03-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2019-02-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTALLA KIRKILLARI
2019-02-28TM02Termination of appointment of Brumby Limited on 2019-01-02
2018-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES
2018-01-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDYKERIM YOLLYYEW
2018-01-29PSC07CESSATION OF MOLLA MUHAMMEDOV AS A PERSON OF SIGNIFICANT CONTROL
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2017-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-11-16RES15CHANGE OF COMPANY NAME 11/06/19
2016-11-16CERTNMCOMPANY NAME CHANGED 07634687 LTD CERTIFICATE ISSUED ON 16/11/16
2016-11-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-01AR0101/11/15 ANNUAL RETURN FULL LIST
2016-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2016-08-01RT01Administrative restoration application
2016-08-01CERTNMCompany name changed sam tree\certificate issued on 01/08/16
2016-04-19GAZ2Final Gazette dissolved via compulsory strike-off
2016-02-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2015-05-09DISS40Compulsory strike-off action has been discontinued
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-06AR0101/11/14 ANNUAL RETURN FULL LIST
2015-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2014-01-23AR0101/11/13 ANNUAL RETURN FULL LIST
2013-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2013-01-28AR0101/11/12 FULL LIST
2011-11-02AR0101/11/11 FULL LIST
2011-11-02AP01DIRECTOR APPOINTED MRS CHRISTALLA KIRKILLARI
2011-11-02AP04CORPORATE SECRETARY APPOINTED BRUMBY LIMITED
2011-11-01TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON
2011-11-01TM01APPOINTMENT TERMINATED, DIRECTOR CFS SECRETARIES LIMITED
2011-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2011 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA ENGLAND
2011-05-25AR0124/05/11 FULL LIST
2011-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2011 FROM 7 WESTMORELAND HOUSE CUMBERLAND PARK SCRUBS LANE LONDON NW10 6RE UNITED KINGDOM
2011-05-20TM01APPOINTMENT TERMINATED, DIRECTOR GTFHTU HGHJ
2011-05-20AP02CORPORATE DIRECTOR APPOINTED CFS SECRETARIES LIMITED
2011-05-20AP01DIRECTOR APPOINTED MR BRYAN ANTHONY THORNTON
2011-05-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TORANJ KABIR LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TORANJ KABIR LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TORANJ KABIR LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 TORANJ KABIR LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 1
Shareholder Funds 2011-05-16 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TORANJ KABIR LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TORANJ KABIR LTD
Trademarks
We have not found any records of TORANJ KABIR LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TORANJ KABIR LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TORANJ KABIR LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where TORANJ KABIR LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TORANJ KABIR LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TORANJ KABIR LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode L15 7LU