TORFX LTD
Non-Trading
General Information
NAME
TORFX LTD
COMPANY NUMBER
08502656
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/04/2013
(11 years and 7 months old)
WEBSITE
www.torfxcareers.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
24/04/2013
30/07/2013
LONGROCK DEVELOPMENTS LIMITED
LONDON
E14 5AA
Telephone: 01455897874
TPS: No
45th Floor
1 Canada Square
London
E14 5AA
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 |
|---|---|---|
| TOR CURRENCY EXCHANGE LIMITED | Active - Accounts Filed | View Report |
| TORFX LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Confirmation Statement filed |
| 09/12/2023 | New Accounts filed |
| 28/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TORFX LTD?
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 TORFX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TORFX LTD?
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 |
|---|---|---|---|---|
|
10/06/2017 - Present (7 years and 6 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
24/04/2013 - Present (11 years and 7 months) Born in Sep 1958 |
Resigned | Director |
Current: 5 Past: 32 |
View Report |
|
24/04/2013 - Present (11 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 61 Past: 1007 |
View Report |
|
24/04/2013 - 10/06/2017 (4 years and 1 months) Born in Apr 1963 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CD TRIBUTE HOLDINGS LTD | N/A | N/A |
| CURRENCIES DIRECT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CURRENCIES DIRECT LIMITED | Active - Accounts Filed | View Report |
| CURRENCIES DIRECT FINANCIAL MARKETS LIMITED | Active - Accounts Filed | View Report |
| THE FOREMOST CURRENCY GROUP LTD | Active - Accounts Filed | View Report |
| FOREIGN CURRENCY CONSULTANTS LIMITED | Non-Trading | View Report |
| FOREIGN EXCHANGE CONSULTANTS LIMITED | Non-Trading | View Report |
| FOREMOST MARKETS LTD | Non-Trading | View Report |
| FOREMOST PROPERTY GROUP LIMITED | Active - Accounts Filed | View Report |
| TOR CURRENCY EXCHANGE LIMITED | Active - Accounts Filed | View Report |
| TORFX LTD | Non-Trading | View Report |
| TORFX LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Confirmation Statement filed |
| 09/12/2023 | New Accounts filed |
| 28/02/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 27/02/2022 | New Accounts filed |
| 27/02/2022 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 02/03/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 09/03/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 18/09/2018 | Neil Cooper (923358596) has left the board |
| 18/09/2018 | New Board Member Neil Cooper (925029510) Appointed |
| 01/03/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 03/07/2017 | New Board Member Neil Cooper (923358596) Appointed |
| 03/07/2017 | Neil Cooper (923357305) has left the board |
| 16/06/2017 | New Board Member Neil Cooper (923357305) Appointed |
| 15/06/2017 | David James Miles (913374297) has left the board |
| 09/03/2017 | New Annual Return filed |
| 28/01/2017 | New Accounts filed |
| 17/06/2016 | Ashley Maxwell Grant Warden (905332572) has left the board |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 27/02/2016 | New Accounts filed |
| 27/02/2016 | New Accounts filed |
| 26/02/2016 | Change in Reg. Office |
| 26/02/2016 | Change in Reg. Office |
| 02/05/2015 | New Annual Return filed |
| 19/01/2015 | New Accounts filed |
| 28/05/2014 | New Annual Return filed |
| 26/05/2014 | BREAMS REGISTRARS AND NOMINEES LIMITED (917774122) has left the board |
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