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Company Information for

TAGOR TRADE LTD

22 Brondesbury Park, London, NW6 7DL,
Company Registration Number
09133368
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tagor Trade Ltd
TAGOR TRADE LTD was founded on 2014-07-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tagor Trade Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
TAGOR TRADE LTD
 
Legal Registered Office
22 Brondesbury Park
London
NW6 7DL
 
Filing Information
Company Number 09133368
Company ID Number 09133368
Date formed 2014-07-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-07-31
Account next due 30/04/2025
Latest return 2023-07-16
Return next due 29/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-12-11 04:10:31
Primary Source:Companies House
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Company Officers of TAGOR TRADE LTD

Current Directors
Officer Role Date Appointed
JORGE LUIS CASTILLO
 Director 2014-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JORGE LUIS CASTILLO PROMLOGISTIC TH LTD Director 2018-05-21 CURRENT 2018-05-21 Active - Proposal to Strike off
JORGE LUIS CASTILLO TOP MERIT PREMIUM LTD Director 2018-05-01 CURRENT 2018-05-01 Active - Proposal to Strike off
JORGE LUIS CASTILLO LANGUR TRADE LTD Director 2018-03-26 CURRENT 2018-03-26 Active - Proposal to Strike off
JORGE LUIS CASTILLO BRIGEN INVEST LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active - Proposal to Strike off
JORGE LUIS CASTILLO CONSULTING CLUB INTERNATIONAL LTD Director 2018-03-05 CURRENT 2018-03-05 Active
JORGE LUIS CASTILLO EVAR TRADING LTD Director 2018-02-08 CURRENT 2018-02-08 Active - Proposal to Strike off
JORGE LUIS CASTILLO CIPHERME TECHNOLOGY LTD Director 2017-11-23 CURRENT 2017-11-23 Active
JORGE LUIS CASTILLO CITY TOURISM LIMITED Director 2017-04-27 CURRENT 2006-08-11 Active - Proposal to Strike off
JORGE LUIS CASTILLO IMAN BUSINESS LTD Director 2017-04-19 CURRENT 2017-04-19 Active - Proposal to Strike off
JORGE LUIS CASTILLO DAYBRAND IMPEX LTD. Director 2017-03-30 CURRENT 2007-03-27 Active - Proposal to Strike off
JORGE LUIS CASTILLO IC GROUP LTD Director 2017-02-10 CURRENT 2006-10-24 Active - Proposal to Strike off
JORGE LUIS CASTILLO STELLA SOLUTIONS LIMITED Director 2017-02-07 CURRENT 2006-11-01 Active - Proposal to Strike off
JORGE LUIS CASTILLO OVTIS TRADE LTD Director 2017-01-05 CURRENT 2017-01-05 Dissolved 2018-06-12
JORGE LUIS CASTILLO SAGAL TRADING LTD Director 2017-01-05 CURRENT 2017-01-05 Dissolved 2018-06-12
JORGE LUIS CASTILLO ALMAG DEVELOPMENT LTD Director 2017-01-05 CURRENT 2017-01-05 Active - Proposal to Strike off
JORGE LUIS CASTILLO SUNGARI TRADING LTD Director 2016-12-30 CURRENT 2013-01-11 Active - Proposal to Strike off
JORGE LUIS CASTILLO ANDEOR BUSINESS LTD Director 2016-11-24 CURRENT 2016-11-24 Active - Proposal to Strike off
JORGE LUIS CASTILLO ZHETO INVEST LTD Director 2016-11-24 CURRENT 2016-11-24 Dissolved 2018-05-01
JORGE LUIS CASTILLO MERCADO TRADING LTD Director 2016-11-24 CURRENT 2016-11-24 Active - Proposal to Strike off
JORGE LUIS CASTILLO EUROGROUP HOLDING LTD Director 2016-08-29 CURRENT 2011-10-03 Dissolved 2017-04-04
JORGE LUIS CASTILLO STENSI INVEST LTD Director 2016-05-18 CURRENT 2011-07-22 Active - Proposal to Strike off
JORGE LUIS CASTILLO GOLD WING INVESTMENT LTD Director 2016-04-25 CURRENT 2012-06-19 Active - Proposal to Strike off
JORGE LUIS CASTILLO ENERGY MANAGEMENT SYSTEM LTD Director 2016-04-08 CURRENT 2011-05-23 Active - Proposal to Strike off
JORGE LUIS CASTILLO BMP DEVELOPMENT LTD. Director 2016-03-15 CURRENT 2011-06-20 Dissolved 2017-06-13
JORGE LUIS CASTILLO SALAVERA TRADING LIMITED Director 2016-02-18 CURRENT 2012-03-22 Active - Proposal to Strike off
JORGE LUIS CASTILLO ROTANGA DEVELOPMENT LTD Director 2016-02-08 CURRENT 2012-03-21 Active - Proposal to Strike off
JORGE LUIS CASTILLO UGT LTD Director 2016-02-03 CURRENT 2011-03-31 Active - Proposal to Strike off
JORGE LUIS CASTILLO FIRST LAND LIMITED Director 2016-01-10 CURRENT 2012-01-10 Dissolved 2017-03-28
JORGE LUIS CASTILLO FH TRADE LTD Director 2015-11-27 CURRENT 2015-11-27 Dissolved 2017-05-09
JORGE LUIS CASTILLO FINEBERG LIMITED Director 2015-11-09 CURRENT 2013-02-08 Dissolved 2018-05-22
JORGE LUIS CASTILLO ARANDA TRADE LTD Director 2015-03-13 CURRENT 2015-03-13 Dissolved 2016-08-30
JORGE LUIS CASTILLO FANDAGO DEVELOPMENT LTD Director 2015-03-13 CURRENT 2015-03-13 Active - Proposal to Strike off
JORGE LUIS CASTILLO GARTLI TRADING LIMITED Director 2015-02-13 CURRENT 2015-02-13 Dissolved 2018-04-24
JORGE LUIS CASTILLO USPIKH BUSINESS LTD Director 2014-10-15 CURRENT 2014-10-15 Active - Proposal to Strike off
JORGE LUIS CASTILLO ETEINA INVESTMENT LTD Director 2014-09-22 CURRENT 2014-09-22 Dissolved 2018-02-20
JORGE LUIS CASTILLO LIM TRUCK LTD Director 2014-09-10 CURRENT 2014-09-10 Dissolved 2016-02-23
JORGE LUIS CASTILLO BOGEMA BUSINESS LTD Director 2014-07-16 CURRENT 2014-07-16 Dissolved 2016-12-27
JORGE LUIS CASTILLO LANGA CHEMICAL LTD Director 2014-04-17 CURRENT 2014-04-17 Dissolved 2016-05-31
JORGE LUIS CASTILLO CONCERN VUESP LTD Director 2014-03-26 CURRENT 2014-03-26 Active
JORGE LUIS CASTILLO VIOLUX INVEST LTD Director 2014-02-13 CURRENT 2014-02-13 Dissolved 2017-07-25
JORGE LUIS CASTILLO BOLEAR BUSINESS LIMITED Director 2014-02-03 CURRENT 2014-02-03 Dissolved 2017-07-11
JORGE LUIS CASTILLO RANTORN TRADE LTD Director 2014-02-03 CURRENT 2014-02-03 Active - Proposal to Strike off
JORGE LUIS CASTILLO DELTA CAPITAL INVESTMENTS LIMITED Director 2013-12-19 CURRENT 2013-12-19 Dissolved 2017-05-30
JORGE LUIS CASTILLO LAVINTA BUSINESS LTD Director 2013-04-30 CURRENT 2013-04-30 Dissolved 2015-12-08
JORGE LUIS CASTILLO KVITANA TRADING LTD Director 2012-10-05 CURRENT 2012-10-05 Active - Proposal to Strike off
JORGE LUIS CASTILLO PACKWORLD LIMITED Director 2012-04-05 CURRENT 2012-04-05 Active - Proposal to Strike off
JORGE LUIS CASTILLO FRATEX BUSINESS LIMITED Director 2011-11-29 CURRENT 2011-04-28 Active - Proposal to Strike off
JORGE LUIS CASTILLO NORMANN LTD Director 2011-07-21 CURRENT 2011-07-21 Dissolved 2015-11-17

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
2024-12-17Final Gazette dissolved via compulsory strike-off
2024-10-01FIRST GAZETTE notice for compulsory strike-off
2024-04-30Unaudited abridged accounts made up to 2023-07-31
2023-08-24CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2023-08-23REGISTERED OFFICE CHANGED ON 23/08/23 FROM Suite 4086 43 Bedford Street London WC2E 9HA England
2023-04-1531/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-06-0631/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16CH01Director's details changed for Mr. Jorge Luis Castillo on 2020-02-11
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-03-15AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/20 FROM Suite 3048 10 Great Russell Street London WC1B 3BQ
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-05-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-06-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRYNA TOKARCHUK
2018-06-22PSC09Withdrawal of a person with significant control statement on 2018-06-22
2018-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-04-11AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-01AR0101/06/16 ANNUAL RETURN FULL LIST
2016-04-12AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-16AR0116/07/15 ANNUAL RETURN FULL LIST
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TAGOR TRADE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 TAGOR TRADE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TAGOR TRADE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

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 TAGOR TRADE LTD

Intangible Assets
Patents
We have not found any records of TAGOR TRADE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TAGOR TRADE LTD
Trademarks
We have not found any records of TAGOR TRADE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAGOR TRADE 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 (96090 - Other service activities n.e.c.) as TAGOR TRADE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TAGOR TRADE 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 TAGOR TRADE 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 TAGOR TRADE 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.
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    Other companies at postcode NW6 7DL