This company is commonly known as Tordil Investments Limited. The company was founded 25 years ago and was given the registration number 03715196. The firm's registered office is in LONDON. You can find them at . One George Yard, Ground Floor, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | TORDIL INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 03715196 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 February 1999 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | . One George Yard, Ground Floor, London, England, EC3V 9DF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Birchin Court, 20 Birchin Lane, London, England, EC3V 9DJ | Corporate Secretary | 16 June 2021 | Active |
| 4th, Floor, Via G. B. Pioda 8, Lugano, Ch 6904, Switzerland, | Director | 03 September 1999 | Active |
| 6th, Floor No 32, Ludgate Hill, London, United Kingdom, EC4M 7DR | Corporate Secretary | 18 February 1999 | Active |
| Fourth Floor, 50 Hans Crescent, Knightsbridge, | Nominee Director | 18 February 1999 | Active |
| Mr Dario Gobber | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1953 |
| Nationality | : | Swiss |
| Country of residence | : | England |
| Address | : | Birchin Court, 20 Birchin Lane, London, England, EC3V 9DJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-03 | Gazette | Gazette filings brought up to date. | Download |
| 2021-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-18 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-06-17 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-06-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-04 | Gazette | Gazette notice compulsory. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-08 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-07-06 | Address | Change registered office address company with date old address new address. | Download |
| 2017-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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