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TORBETH HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Torbeth Holdings Limited. The company was founded 21 years ago and was given the registration number 04635072. The firm's registered office is in ILFORD. You can find them at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:TORBETH HOLDINGS LIMITED
Company Number:04635072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 January 2003
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, IG6 3TU

Secretary13 January 2003Active
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, IG6 3TU

Director13 January 2003Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary13 January 2003Active
120 East Road, London, N1 6AA

Corporate Nominee Director13 January 2003Active

People with Significant Control

Vem Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Keelings, The Broadway, Hatfield, England, AL9 5BG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-07-03Address

Change registered office address company with date old address new address.

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2020-06-12Insolvency

Liquidation voluntary statement of affairs.

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2020-06-12Insolvency

Liquidation voluntary appointment of liquidator.

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2020-06-12Resolution

Resolution.

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2020-04-07Gazette

Gazette notice compulsory.

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2020-03-03Mortgage

Mortgage satisfy charge full.

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2020-03-03Mortgage

Mortgage satisfy charge full.

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2020-03-03Mortgage

Mortgage satisfy charge full.

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2020-03-03Mortgage

Mortgage satisfy charge full.

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2020-03-03Mortgage

Mortgage satisfy charge full.

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2020-03-03Mortgage

Mortgage satisfy charge full.

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2020-03-03Mortgage

Mortgage satisfy charge full.

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2020-03-03Mortgage

Mortgage satisfy charge full.

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2020-03-03Mortgage

Mortgage satisfy charge full.

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2020-03-03Mortgage

Mortgage satisfy charge full.

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2019-09-27Accounts

Accounts with accounts type unaudited abridged.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type total exemption full.

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2018-01-21Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type total exemption small.

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2017-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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