| Company Name | Torchlight Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09206434 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2014(9 years, 7 months ago) |
| Dissolution Date | 21 June 2022 (1 year, 10 months ago) |
| Previous Name | Torchlight Management Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Edward Charles Dickson |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Regus Regus House Windmill Hill Business Park Whitehill Way Swindon SN5 6QR |
| Director Name | Mr Jonathan Darcy Blything Blows |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2021(6 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 25 March 2022) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 63-65 Petty France Ground Floor London SW1H 9EU |
| Director Name | Mr Christopher Adam Gregg |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2021(6 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 25 March 2022) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 63-65 Petty France Ground Floor London SW1H 9EU |
| Director Name | Torchlightgroup Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2014(same day as company formation) |
| Correspondence Address | Regus Regus House Windmill Hill Business Park Whitehill Way Swindon SN5 6QR |
Contact
| Website | www.torchlight-solutions.com |
|---|
Location
| Registered Address | 63-65 Petty France Ground Floor London SW1H 9EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 22 January 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
|---|---|
| 15 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
| 25 February 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 6 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 20 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 1 October 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
| 5 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 6 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 20 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 20 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 20 June 2017 | Current accounting period shortened from 30 September 2017 to 30 June 2017 (1 page) |
| 20 June 2017 | Current accounting period shortened from 30 September 2017 to 30 June 2017 (1 page) |
| 2 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
| 2 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
| 10 August 2016 | Director's details changed for Torchlight Solutions Ltd on 8 September 2014 (1 page) |
| 10 August 2016 | Director's details changed for Torchlight Solutions Ltd on 8 September 2014 (1 page) |
| 5 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 5 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 22 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Register inspection address has been changed to C/O Thrings Llp 6 Drakes Meadow Penny Lane Swindon SN3 3LL (1 page) |
| 22 September 2015 | Register inspection address has been changed to C/O Thrings Llp 6 Drakes Meadow Penny Lane Swindon SN3 3LL (1 page) |
| 22 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 15 September 2014 | Registered office address changed from 6 Drakes Meadow Penny Lane Swindon SN3 3LL to Torchlight Windmill Hill Business Park Whitehill Way Swindon SN5 6QR on 15 September 2014 (1 page) |
| 15 September 2014 | Registered office address changed from 6 Drakes Meadow Penny Lane Swindon SN3 3LL to Torchlight Windmill Hill Business Park Whitehill Way Swindon SN5 6QR on 15 September 2014 (1 page) |
| 8 September 2014 | Company name changed torchlight management LIMITED\certificate issued on 08/09/14 (2 pages) |
| 8 September 2014 | Company name changed torchlight management LIMITED\certificate issued on 08/09/14
|
| 8 September 2014 | Change of name notice (2 pages) |
| 8 September 2014 | Change of name notice (2 pages) |
| 5 September 2014 | Incorporation Statement of capital on 2014-09-05
|
| 5 September 2014 | Incorporation Statement of capital on 2014-09-05
|