This company is commonly known as Torbay Financial Services Limited. The company was founded 13 years ago and was given the registration number 07639856. The firm's registered office is in TORQUAY. You can find them at 62 Trumlands Road, , Torquay, Devon. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | TORBAY FINANCIAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 07639856 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 May 2011 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 62 Trumlands Road, Torquay, Devon, TQ1 4RB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 62, Trumlands Road, Torquay, England, TQ1 4RB | Director | 08 February 2018 | Active |
| 10, Seymour Drive, Torquay, England, TQ2 8PY | Director | 19 May 2011 | Active |
| Mrs Jacqueline Ginley | ||
| Notified on | : | 30 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10, Seymour Drive, Torquay, England, TQ2 8PY |
| Nature of control | : |
|
| Mr Paul Anthony Ginley | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 62, Trumlands Road, Torquay, England, TQ1 4RB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-03 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-10-04 | Gazette | Gazette notice voluntary. | Download |
| 2022-09-23 | Dissolution | Dissolution application strike off company. | Download |
| 2022-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-08 | Officers | Appoint person director company with name date. | Download |
| 2018-02-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.