TORCA TRUSTEES LIMITED
Company is dissolved
General Information
NAME
TORCA TRUSTEES LIMITED
COMPANY NUMBER
11565738
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/09/2018
(6 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/09/2019
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 9HA
Cap House, 5th Floor
9-12 Long Lane
London
EC1A 9HA
EC1A 9HA
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 |
|---|---|
| 11/07/2024 | New Board Member Michael William Embrey (925193481) Appointed |
| 28/01/2020 | New Board Member Michael William Embrey (925193481) Appointed |
| 27/01/2020 | Simon Robert Eagles (925033221) has left the board |
Credit Risk Overview
Want to learn more about TORCA TRUSTEES 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 TORCA TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TORCA TRUSTEES 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/09/2018 - 22/01/2020 (1 years and 4 months) Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1980 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in May 1985 |
Resigned | Director |
Current: 0 Past: 6 |
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 |
|---|---|
| 11/07/2024 | New Board Member Michael William Embrey (925193481) Appointed |
| 28/01/2020 | New Board Member Michael William Embrey (925193481) Appointed |
| 27/01/2020 | Simon Robert Eagles (925033221) has left the board |
| 18/09/2019 | New Confirmation Statement filed |
| 01/02/2019 | Change in Reg. Office |
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