Torca Limited

DataGardener
torca limited
dissolved
Unknown

Torca Limited

11135373Private Limited With Share Capital

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

05/01/2018

Company Age

8 years

Directors

2

Employees

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Torca Limited (11135373) is a private limited with share capital incorporated on 05/01/2018 (8 years old) and registered in manchester, M14ET. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

The home for digitised assets – onboard, hold, paybased in the city of london, torca is an fca-regulated platform that helps innovative businesses to collect investments, store securities and make and receive payments.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 05/01/2018
M14ET

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Filed Documents

48
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 Updates
Category:Confirmation Statement
Date:12-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-03-2023
Confirmation Statement With 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:29-09-2021
Accounts With Accounts Type Small
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
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:08-01-2021
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
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2019
Capital Allotment Shares
Category:Capital
Date:24-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2019
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2019
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
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2018
Memorandum Articles
Category:Incorporation
Date:11-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2018
Capital Alter Shares Subdivision
Category:Capital
Date:24-09-2018
Resolution
Category:Resolution
Date:20-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2018
Resolution
Category:Resolution
Date:21-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2018
Incorporation Company
Category:Incorporation
Date:05-01-2018

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

Contact

02031464440
torca.io
9Th Floor Neo Building, Faulkner Street, Manchester, M14ET