• UK
  • TORBETH HOLDINGS LIMITED - Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, United Kingdom

Company Information

Company registration number
04635072
Company Status
LIVE
Country
United Kingdom
Registered Address
Recovery House, Hainault Business Park
15-17 Roebuck Road
Ilford
Essex
IG6 3TU
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU UK

Management

Managing Directors
CAPSEY, Robert John
Company secretaries
CAPSEY, Janice

Company Details

Type of Business
ltd
Incorporated
2003-01-13
Age Of Company
2003-01-13 21 years
SIC/NACE
41202

Ownership

Beneficial Owners
Vem Properties Limited

Jurisdiction Particularities

Additional Status Details
liquidation
Filing of Accounts
Due Date: 2020-11-30
Last Date: 2018-11-30
Last Return Made Up To:
2013-01-13
Annual Return
Due Date: 2020-01-27
Last Date: 2019-01-13

TORBETH HOLDINGS LIMITED Company Description

TORBETH HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04635072. Its current trading status is "live". It was registered 2003-01-13. It has declared SIC or NACE codes as "41202". It has 1 director and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-01-13.It can be contacted at Recovery House, Hainault Business Park .
More information

Get TORBETH HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Torbeth Holdings Limited - Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, United Kingdom

2003-01-13 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-03) - AD01

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  • mortgage-satisfy-charge-full (2020-03-03) - MR04

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  • liquidation-voluntary-statement-of-affairs (2020-06-12) - LIQ02

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  • gazette-notice-compulsory (2020-04-07) - GAZ1

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  • resolution (2020-06-12) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2020-06-12) - 600

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  • accounts-with-accounts-type-unaudited-abridged (2019-09-27) - AA

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  • confirmation-statement-with-no-updates (2019-02-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-08-28) - AA

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  • confirmation-statement-with-no-updates (2018-01-21) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-18) - MR01

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  • confirmation-statement-with-updates (2017-03-01) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-08-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-08-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01

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  • change-account-reference-date-company-previous-extended (2016-02-25) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-02-28) - AA

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  • mortgage-satisfy-charge-full (2015-05-07) - MR04

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  • mortgage-satisfy-charge-full (2015-04-15) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-01) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2014-02-28) - AA

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  • mortgage-create-with-deed-with-charge-number (2014-02-13) - MR01

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  • mortgage-create-with-deed-with-charge-number (2014-02-01) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-02-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-02-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-02-25) - AA

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  • legacy (2010-06-17) - MG01

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  • legacy (2010-05-21) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2010-02-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01

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  • change-person-secretary-company-with-change-date (2010-02-09) - CH03

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  • change-person-director-company-with-change-date (2010-02-09) - CH01

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  • legacy (2010-09-03) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2009-03-31) - AA

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  • legacy (2009-02-06) - 363a

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  • legacy (2009-02-06) - 288c

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  • legacy (2009-02-05) - 288c

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  • legacy (2008-03-12) - 288c

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  • legacy (2008-03-13) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-03-31) - AA

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  • legacy (2008-05-08) - 403a

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  • legacy (2007-04-13) - 395

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  • legacy (2007-01-30) - 363a

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  • legacy (2007-01-30) - 288c

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  • legacy (2007-01-30) - 287

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  • legacy (2006-03-03) - 287

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  • legacy (2006-03-03) - 288c

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  • legacy (2006-07-15) - 395

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  • accounts-with-accounts-type-total-exemption-small (2006-03-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-09-25) - AA

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  • legacy (2006-03-03) - 363a

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  • legacy (2005-10-08) - 395

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  • accounts-with-accounts-type-total-exemption-small (2005-06-16) - AA

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  • legacy (2005-03-15) - 395

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  • legacy (2005-03-08) - 363s

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  • legacy (2004-02-20) - 363s

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  • legacy (2004-02-16) - 395

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  • legacy (2004-09-08) - 225

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  • legacy (2003-07-29) - 88(2)R

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  • legacy (2003-06-27) - 395

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  • legacy (2003-01-24) - 288a

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  • legacy (2003-01-24) - 288b

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  • incorporation-company (2003-01-13) - NEWINC

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