TORDIL INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
TORDIL INVESTMENTS LIMITED
COMPANY NUMBER
03715196
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/02/1999
(25 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
28/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 9DJ
. One George Yard
Ground Floor
London
EC3V 9DF
Birchin Court 20 Birchin Lane
London
EC3V 9DJ
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 |
|---|---|
| 20/11/2024 | New Accounts filed |
| 13/02/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TORDIL 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 TORDIL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TORDIL 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 |
|---|---|---|---|---|
|
03/09/1999 - Present (25 years and 3 months) Born in Dec 1953 (age: 70) |
Active | Director |
Current: 1 Past: 15 |
View Report |
|
16/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/02/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 522 |
View Report |
|
18/02/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 314 |
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 |
|---|---|
| 20/11/2024 | New Accounts filed |
| 13/02/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Accounts filed |
| 21/06/2021 | New Company Secretary CITY SECRETARIES (928432940) Appointed |
| 18/06/2021 | Change in Reg. Office |
| 19/02/2021 | New Confirmation Statement filed |
| 11/02/2020 | New Confirmation Statement filed |
| 10/10/2019 | Change in Reg. Office |
| 16/07/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 21/02/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 09/07/2017 | Change in Reg. Office |
| 09/02/2017 | New Annual Return filed |
| 18/11/2016 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 28/11/2015 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 28/02/2014 | New Annual Return filed |
| 04/12/2013 | New Accounts filed |
| 25/02/2013 | New Annual Return filed |
| 04/12/2012 | New Accounts filed |
| 13/09/2012 | MUSTERASSET LIMITED has left the board |
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