TORII CAPITAL LIMITED
In Administration
General Information
NAME
TORII CAPITAL LIMITED
COMPANY NUMBER
07715110
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/07/2011
(13 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/07/2023
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 7AE
No 5 Cosmo House
53 Wood Street
Barnet
Hertfordshire
EN5 4BS
c/o R2 Advisory Limited
St Clements House
London
EC4N 7AE
EC4N 7AE
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 |
|---|---|
| 25/10/2023 | New Board Member James Arthur Brion (914949662) Appointed |
| 25/10/2023 | New Confirmation Statement filed |
| 24/10/2023 | James Arthur Brion (914949662) has left the board |
Credit Risk Overview
Want to learn more about TORII CAPITAL 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 TORII CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TORII CAPITAL 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 |
|---|---|---|---|---|
|
10/08/2016 - Present (8 years and 2 months) 10/08/2016 - Present (8 years and 2 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 2 Past: 14 |
View Report |
|
10/08/2016 - Present (8 years and 2 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
10/08/2016 - Present (8 years and 2 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/02/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/02/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|---|---|
| 25/10/2023 | New Board Member James Arthur Brion (914949662) Appointed |
| 25/10/2023 | New Confirmation Statement filed |
| 24/10/2023 | James Arthur Brion (914949662) has left the board |
| 24/10/2023 | New Board Member James Arthur Brion (931492970) Appointed |
| 02/08/2023 | New Company Secretary SAVIO SERVICES LTD (930556466) Appointed |
| 31/07/2023 | New Company Secretary SAVIO SERVICES LTD (931175664) Appointed |
| 12/07/2023 | SAVIO SERVICES LTD (930556466) has left the board |
| 30/06/2023 | New Company Secretary SAVIO SERVICES LTD (930556466) Appointed |
| 15/06/2023 | New Company Secretary SAVIO SERVICES LTD (931007662) Appointed |
| 31/05/2023 | SAVIO SERVICES LTD (930899793) has left the board |
| 17/05/2023 | New Company Secretary SAVIO SERVICES LTD (930899793) Appointed |
| 15/05/2023 | SAVIO SERVICES LTD (930839023) has left the board |
| 01/05/2023 | New Company Secretary SAVIO SERVICES LTD (930839023) Appointed |
| 25/04/2023 | SAVIO SERVICES LTD (930556466) has left the board |
| 29/03/2023 | New Company Secretary SAVIO SERVICES LTD (930556466) Appointed |
| 09/03/2023 | New Company Secretary SAVIO SERVICES LTD (930637626) Appointed |
| 17/02/2023 | New Company Secretary SAVIO SERVICES LTD (930562720) Appointed |
| 10/02/2023 | New Board Member James Arthur Brion (914949662) Appointed |
| 10/02/2023 | New Board Member James Arthur Brion (914949662) Appointed |
| 01/02/2023 | James Arthur Brion (914949662) has left the board |
| 30/01/2023 | New Board Member James Arthur Brion (914949662) Appointed |
| 17/01/2023 | James Arthur Brion (914949662) has left the board |
| 16/01/2023 | New Board Member James Arthur Brion (914949662) Appointed |
| 10/01/2023 | James Arthur Brion (914949662) has left the board |
| 25/11/2022 | New Board Member James Arthur Brion (914949662) Appointed |
| 16/11/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 03/10/2020 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 10/08/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 13/07/2018 | Change in Reg. Office |
| 01/07/2018 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 29/06/2017 | New Accounts filed |
| 04/12/2016 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 12/08/2016 | James Arthur Brion (919344245) has left the board |
| 12/08/2016 | New Board Member Alistair Chong (920444730) Appointed |
| 12/08/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 13/04/2015 | Change in Reg. Office |
| 18/12/2014 | New Annual Return filed |
| 17/12/2014 | Alistair Chong (915110075) has left the board |
| 17/12/2014 | New Board Member James Arthur Brion (919344245) Appointed |
| 17/12/2014 | New Accounts filed |
| 23/09/2014 | New Annual Return filed |
| 02/07/2014 | Change in Reg. Office |
| 20/05/2014 | New Annual Return filed |
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