Torlea Group Limited

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dissolved
Unknown

Torlea Group Limited

10175323•Private Limited With Share Capital

34 Lime Street, London, EC3M7AT

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Incorporated

11/05/2016

Company Age

9 years

Directors

4

Employees

—

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Torlea Group Limited (10175323) is a private limited with share capital incorporated on 11/05/2016 (9 years old) and registered in london, EC3M7AT. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 11/05/2016
EC3M7AT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

9

Shareholders

Board of Directors

4
R
raymond dowling
director
R
robert hendel
director
M
michael sullivan
director
C
corcoran howard byrne
director

Filed Documents

18
Gazette Dissolved Compulsory
Category:Gazette
Date:16-10-2018
Gazette Notice Compulsory
Category:Gazette
Date:31-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2018
Resolution
Category:Resolution
Date:27-11-2017
Capital Allotment Shares
Category:Capital
Date:22-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Resolution
Category:Resolution
Date:03-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2017
Capital Allotment Shares
Category:Capital
Date:24-04-2017
Capital Allotment Shares
Category:Capital
Date:21-04-2017
Resolution
Category:Resolution
Date:27-01-2017
Capital Allotment Shares
Category:Capital
Date:12-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-06-2016
Incorporation Company
Category:Incorporation
Date:11-05-2016

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2018
Filing Date20/09/2017
Latest Accounts31/12/2016

Trading Addresses

34-36 Lime Street, London, EC3M7ATRegistered

Contact

34 Lime Street, London, EC3M7AT