Torii Capital Limited

DataGardener
in administration
Micro

Torii Capital Limited

07715110Private Limited With Share Capital

60 Cannon Street, London, EC4N6NP
Incorporated

22/07/2011

Company Age

14 years

Directors

6

Employees

1

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Torii Capital Limited (07715110) is a private limited with share capital incorporated on 22/07/2011 (14 years old) and registered in london, EC4N6NP. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 22/07/2011
EC4N6NP
1 employees

Financial Overview

Total Assets

£803.4K

Liabilities

£1.73M

Net Assets

£-929.4K

Cash

£7.7K

Key Metrics

1

Employees

6

Directors

3

Shareholders

Board of Directors

2

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

98
Liquidation In Administration Progress Report
Category:Insolvency
Date:10-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2026
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:07-01-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:09-09-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:02-04-2025
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:04-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:03-10-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:01-05-2024
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:30-04-2024
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:08-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:20-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:30-09-2023
Gazette Notice Compulsory
Category:Gazette
Date:29-08-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-05-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2022
Gazette Notice Compulsory
Category:Gazette
Date:11-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Termination Director Company With Name
Category:Officers
Date:14-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-09-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2012
Legacy
Category:Mortgage
Date:12-11-2011
Incorporation Company
Category:Incorporation
Date:22-07-2011

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date29/06/2023
Filing Date28/06/2022
Latest Accounts30/09/2021

Trading Addresses

60 Cannon Street, London, EC4N6NPRegistered
St Clements House, 27 Clements Lane, London, EC4N7AE

Contact

60 Cannon Street, London, EC4N6NP