TORERO INVESTMENT HOLDINGS
Company is dissolved
General Information
NAME
TORERO INVESTMENT HOLDINGS
COMPANY NUMBER
04280989
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
6523 -
Other financial intermediation
INCORPORATION DATE
04/09/2001
(23 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/09/2010
ACCOUNTS MADE UP TO
31/12/2009
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PREVIOUS NAMES
25/09/2001
10/11/2006
TORERO INVESTMENT HOLDINGS LIMITED
View all previous names
LONDON
EC4A 3TR
TORERO INVESTMENT HOLDINGS
Hill House 1 Little New Street
London
EC4A 3TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 07/10/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 28/08/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
Credit Risk Overview
Want to learn more about TORERO INVESTMENT HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TORERO INVESTMENT HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TORERO INVESTMENT HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
04/09/2001 - 20/09/2001 (0 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 522 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 85 Past: 1141 |
View Report |
|
Born in Mar 1966 |
Resigned | Director |
Current: 3 Past: 76 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 07/10/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 28/08/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 22/08/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 22/08/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 05/06/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 11/09/2023 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
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