TORLEA GROUP LIMITED
Company is dissolved
General Information
NAME
TORLEA GROUP LIMITED
COMPANY NUMBER
10175323
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
11/05/2016
(8 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/05/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 7AT
34-36 Lime Street
London
EC3M 7AT
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 |
|---|---|---|
| TORLEA GROUP LIMITED | Company is dissolved | View Report |
| KINETIC INSURANCE BROKERS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2018 | Philip Paul Hicks (922224880) has left the board |
| 09/01/2018 | Peter John Bassel (920803778) has left the board |
| 29/09/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about TORLEA GROUP LIMITED?
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 TORLEA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TORLEA GROUP LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/05/2016 - 19/03/2017 (10 months) Born in Oct 1933 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/05/2016 - 04/01/2018 (1 years and 7 months) Born in Jun 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1957 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TORLEA GROUP LIMITED | Company is dissolved | View Report |
| KINETIC INSURANCE BROKERS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2018 | Philip Paul Hicks (922224880) has left the board |
| 09/01/2018 | Peter John Bassel (920803778) has left the board |
| 29/09/2017 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 04/05/2017 | Jack Sullivan Jr. (920803779) has left the board |
| 13/01/2017 | Change in Reg. Office |
| 13/01/2017 | New Company Secretary Philip Paul Hicks (922224880) Appointed |
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