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TORQUE BRANDS GROUP LIMITED

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

This company is commonly known as Torque Brands Group Limited. The company was founded 4 years ago and was given the registration number 12537229. The firm's registered office is in BRISTOL. You can find them at One Redcliff Street, , Bristol, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TORQUE BRANDS GROUP LIMITED
Company Number:12537229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:One Redcliff Street, Bristol, United Kingdom, BS1 6TP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Fleet Place, London, EC4M 7RB

Director09 March 2022Active
124, Finchley Road, London, England, NW3 5JS

Director27 April 2020Active
One Redcliff Street, Bristol, United Kingdom, BS1 6TP

Director27 March 2020Active

People with Significant Control

Torque Brands Holdings Limited
Notified on:27 April 2020
Status:Active
Country of residence:England
Address:One, Redcliff Street, Bristol, England, BS1 6TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tlt Secretaries Limited
Notified on:27 March 2020
Status:Active
Address:One Redcliff Street, Bristol, BS1 6TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Insolvency

Liquidation in administration progress report.

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2024-03-25Insolvency

Liquidation in administration extension of period.

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2023-10-20Insolvency

Liquidation in administration progress report.

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2023-04-27Insolvency

Liquidation in administration progress report.

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2023-03-03Insolvency

Liquidation in administration extension of period.

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2022-10-18Insolvency

Liquidation in administration progress report.

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2022-05-20Insolvency

Liquidation administration notice deemed approval of proposals.

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2022-05-09Insolvency

Liquidation in administration proposals.

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2022-05-09Insolvency

Liquidation in administration statement of affairs with form attached.

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2022-03-30Address

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

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2022-03-21Insolvency

Liquidation in administration appointment of administrator.

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2022-03-09Officers

Termination director company with name termination date.

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2022-03-09Officers

Appoint person director company with name date.

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2022-02-23Gazette

Gazette filings brought up to date.

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2022-02-22Gazette

Gazette notice compulsory.

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2021-09-20Accounts

Change account reference date company previous shortened.

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2021-05-20Confirmation statement

Confirmation statement with updates.

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2021-04-29Persons with significant control

Change to a person with significant control.

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2021-01-19Address

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

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2020-11-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-05Accounts

Change account reference date company previous shortened.

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2020-05-18Resolution

Resolution.

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2020-05-18Incorporation

Memorandum articles.

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2020-05-14Resolution

Resolution.

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2020-04-28Accounts

Change account reference date company current shortened.

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