TORCH INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
TORCH INVESTMENTS LIMITED
COMPANY NUMBER
00587413
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
17/07/1957
(67 years and 4 months old)
WEBSITE
www.torchfinservices.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2020
ACCOUNTS MADE UP TO
25/03/2020
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU23 6AY
Hurst House
High Street
Ripley
Woking, Surrey
GU23 6AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Company Secretary Andrew Barry Graham (900178874) Appointed |
| 24/09/2024 | New Board Member Sandra Giselle Graham (900178873) Appointed |
| 24/09/2024 | New Company Secretary Andrew Barry Graham (900178874) Appointed |
Credit Risk Overview
Want to learn more about TORCH INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TORCH INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TORCH INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1943 |
Resigned | Director&Secretary |
Current: 1 Past: 36 |
View Report |
|
Born in Aug 1954 |
Resigned | Director&Secretary |
Current: 5 Past: 41 |
View Report |
|
Born in Mar 1917 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Sep 1950 |
Resigned | Director&Secretary |
Current: 13 Past: 36 |
View Report |
|
Born in Jul 1955 |
Resigned | Director |
Current: 3 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Company Secretary Andrew Barry Graham (900178874) Appointed |
| 24/09/2024 | New Board Member Sandra Giselle Graham (900178873) Appointed |
| 24/09/2024 | New Company Secretary Andrew Barry Graham (900178874) Appointed |
| 14/03/2024 | New Board Member Laura Deborah Fidler (913327806) Appointed |
| 09/03/2023 | New Board Member Sandra Giselle Graham (900178873) Appointed |
| 09/03/2023 | New Board Member Andrew Barry Graham (900178874) Appointed |
| 29/09/2022 | New Board Member Emma Judy Haguenauer (910420746) Appointed |
| 29/09/2022 | New Board Member Laura Deborah Fidler (913327806) Appointed |
| 11/08/2022 | New Board Member Emma Judy Haguenauer (910420746) Appointed |
| 11/08/2022 | New Board Member Sandra Giselle Graham (900178873) Appointed |
| 11/08/2022 | New Board Member Laura Deborah Fidler (913327806) Appointed |
| 11/08/2022 | New Board Member Andrew Barry Graham (900178874) Appointed |
| 29/03/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 22/01/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 29/10/2017 | New Accounts filed |
| 10/01/2017 | New Confirmation Statement filed |
| 28/12/2016 | New Accounts filed |
| 12/01/2016 | New Confirmation Statement filed |
| 28/12/2015 | New Accounts filed |
| 12/11/2015 | Natasha Sarah Boucai (909549699) has left the board |
| 21/01/2015 | New Confirmation Statement filed |
| 21/12/2014 | New Accounts filed |
| 25/01/2014 | New Confirmation Statement filed |
| 09/01/2014 | New Accounts filed |
| 21/01/2013 | New Confirmation Statement filed |
| 08/01/2013 | New Accounts filed |
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