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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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