Torca Financial Limited

DataGardener
dissolved
Unknown

Torca Financial Limited

08247737•Private Limited With Share Capital

9Th Floor Neo Building, Faulkner Street, Manchester, M14ET
Website02031464440

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

10/10/2012

Company Age

13 years

Directors

2

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Torca Financial Limited (08247737) is a private limited with share capital incorporated on 10/10/2012 (13 years old) and registered in manchester, M14ET. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 10/10/2012
M14ET

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
R
robert nugent
director
L
lowry trading ltd
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:09-07-2024
Gazette Notice Voluntary
Category:Gazette
Date:23-04-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:15-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:08-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2020
Resolution
Category:Resolution
Date:18-02-2020
Capital Allotment Shares
Category:Capital
Date:18-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2020
Capital Allotment Shares
Category:Capital
Date:20-01-2020
Capital Allotment Shares
Category:Capital
Date:20-01-2020
Resolution
Category:Resolution
Date:20-01-2020
Resolution
Category:Resolution
Date:20-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2020
Resolution
Category:Resolution
Date:26-11-2019
Capital Allotment Shares
Category:Capital
Date:04-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2019
Capital Allotment Shares
Category:Capital
Date:02-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2019
Capital Allotment Shares
Category:Capital
Date:01-08-2019
Capital Allotment Shares
Category:Capital
Date:01-08-2019
Capital Allotment Shares
Category:Capital
Date:05-06-2019
Capital Allotment Shares
Category:Capital
Date:21-05-2019
Capital Allotment Shares
Category:Capital
Date:15-03-2019
Capital Allotment Shares
Category:Capital
Date:15-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2019
Resolution
Category:Resolution
Date:03-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:12-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2018
Capital Allotment Shares
Category:Capital
Date:15-05-2018
Capital Allotment Shares
Category:Capital
Date:07-03-2018
Capital Allotment Shares
Category:Capital
Date:07-03-2018
Capital Allotment Shares
Category:Capital
Date:22-12-2017
Capital Allotment Shares
Category:Capital
Date:22-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2017
Capital Allotment Shares
Category:Capital
Date:21-09-2017
Resolution
Category:Resolution
Date:20-09-2017
Resolution
Category:Resolution
Date:16-08-2017
Capital Allotment Shares
Category:Capital
Date:10-08-2017
Capital Allotment Shares
Category:Capital
Date:31-07-2017
Capital Allotment Shares
Category:Capital
Date:25-11-2016
Resolution
Category:Resolution
Date:22-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2016
Resolution
Category:Resolution
Date:18-09-2016
Capital Allotment Shares
Category:Capital
Date:03-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2015
Capital Allotment Shares
Category:Capital
Date:15-06-2015
Resolution
Category:Resolution
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Resolution
Category:Resolution
Date:21-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2014
Memorandum Articles
Category:Incorporation
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-09-2013
Resolution
Category:Resolution
Date:23-09-2013
Capital Allotment Shares
Category:Capital
Date:23-09-2013
Capital Allotment Shares
Category:Capital
Date:23-09-2013
Capital Alter Shares Subdivision
Category:Capital
Date:23-09-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:04-04-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-10-2012

Risk Assessment

not scored

International Score

Accounts

Typeunaudited abridged
Due Date31/03/2024
Filing Date29/03/2023
Latest Accounts31/03/2022

Trading Addresses

9Th Floor Neo Building, Faulkner Street, Manchester, M1 4Et, M14ETRegistered
5Th Floor, C A P House, 9-12 Long Lane, London, EC1A9HA

Related Companies

10
lowry propco (w residences manchester) limited
live
lowry propco (x1 chatham waters) limited
live
project nearshore midco limited
live
lowry sa limited
live
green energy spv limited
live
spl cobham limited
live
brooklands products limited
live
lowry property spv1 limited
live
lowry (penrhyn point) limited
live
green energy sa limited
live

Contact

02031464440
www.ukbondnetwork.com
9Th Floor Neo Building, Faulkner Street, Manchester, M14ET