TOOFAN SINGH LTD
117 RUTLAND STREET, DERBY DE23 8PS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10065633
- Last Updated: 01 Mar 2024
Company Profile
TOOFAN SINGH LTD was incorporated on Wednesday, March 16, 2016 as a Private Limited Company with registered address in DERBY. TOOFAN SINGH LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 8 years 7 months and 30 days.
| Name | TOOFAN SINGH LTD |
|---|---|
| Company number | 10065633 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
117 RUTLAND STREET DERBY DE23 8PS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Baba Dilbag Singh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-412 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| TOOFAN SINGH LTD | 16 Mar 2016 |