TORCA TRUSTEES LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
T

TORCA TRUSTEES LIMITED

Activities of other holding companies n.e.c.

Founded 12 Sept 2018 Dissolved London, England website.com
Activities of other holding companies n.e.c.
Accounts
Confirmation Submitted 13 Sept 2019 Next due 25 Sept 2020 70 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Cap House, 5th Floor 9-12 Long Lane London EC1A 9HA England

Full company profile for TORCA TRUSTEES LIMITED (11565738), a dissolved company based in London, England. Incorporated 12 Sept 2018. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Michael William EmbreyDirectorBritishEngland4124 Jan 2020Active
Steven Andrew MarshallDirectorBritishEngland4512 Sept 2018Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Steven Andrew Marshall

British

Active
Notified 12 Sept 2018
Residence England
DOB September 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Simon Robert Eagles

British

Active
Notified 12 Sept 2018
Residence United Kingdom
DOB October 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2020GazetteGazette Dissolved Voluntary
18 Feb 2020GazetteGazette Notice Voluntary
7 Feb 2020DissolutionDissolution Application Strike Off Company
24 Jan 2020OfficersAppointment of Mr Michael William Embrey as director on 24 Jan 2020
23 Jan 2020OfficersTermination of Simon Robert Eagles as director on 22 Jan 2020
22 Sept 2020 Gazette

Gazette Dissolved Voluntary

18 Feb 2020 Gazette

Gazette Notice Voluntary

7 Feb 2020 Dissolution

Dissolution Application Strike Off Company

24 Jan 2020 Officers

Appointment of Mr Michael William Embrey as director on 24 Jan 2020

23 Jan 2020 Officers

Termination of Simon Robert Eagles as director on 22 Jan 2020

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 22 Sept 2020

Gazette Notice Voluntary

6 years ago on 18 Feb 2020

Dissolution Application Strike Off Company

6 years ago on 7 Feb 2020

Appointment of Mr Michael William Embrey as director on 24 Jan 2020

6 years ago on 24 Jan 2020

Termination of Simon Robert Eagles as director on 22 Jan 2020

6 years ago on 23 Jan 2020