DENNYS TORRI & PARTNERS LTD
Company is dissolved
General Information
NAME
DENNYS TORRI & PARTNERS LTD
COMPANY NUMBER
10970195
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
19/09/2017
(7 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/09/2019
ACCOUNTS MADE UP TO
28/02/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E18 1BD
3 The Shrubberies
George Lane
LONDON
E18 1BD
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 |
|---|---|
| 05/12/2024 | New Board Member Andreea Ecaterina Mocanu (912127224) Appointed |
| 12/11/2024 | New Board Member Andreea Ecaterina Mocanu (912127224) Appointed |
| 17/10/2024 | New Board Member Andreea Ecaterina Mocanu (912127224) Appointed |
Credit Risk Overview
Want to learn more about DENNYS TORRI & PARTNERS 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 DENNYS TORRI & PARTNERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DENNYS TORRI & PARTNERS 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 |
|---|---|---|---|---|
|
Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1980 |
Resigned | Director |
Current: 6 Past: 23 |
View Report |
|
Born in Nov 1978 |
Resigned | Director |
Current: 5 Past: 85 |
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 |
|---|---|
| 05/12/2024 | New Board Member Andreea Ecaterina Mocanu (912127224) Appointed |
| 12/11/2024 | New Board Member Andreea Ecaterina Mocanu (912127224) Appointed |
| 17/10/2024 | New Board Member Andreea Ecaterina Mocanu (912127224) Appointed |
| 03/10/2024 | New Board Member Sarah Ann Maria Trillo-Blanco (923356853) Appointed |
| 08/08/2024 | New Board Member Andreea Ecaterina Mocanu (912127224) Appointed |
| 18/07/2024 | New Board Member Sarah Ann Maria Trillo-Blanco (923356853) Appointed |
| 09/06/2023 | New Board Member Sarah Ann Maria Trillo-Blanco (923356853) Appointed |
| 14/04/2023 | New Board Member Andreea Ecaterina Mocanu (912127224) Appointed |
| 08/10/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 28/11/2017 | New Board Member Andreea Ecaterina Mocanu (912127224) Appointed |
| 28/11/2017 | New Board Member Sarah Ann Maria Trillo-Blanco (923356853) Appointed |
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