TORCA FINANCIAL LIMITED
Company is dissolved
General Information
NAME
TORCA FINANCIAL LIMITED
COMPANY NUMBER
08247737
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/10/2012
(12 years and 1 months old)
WEBSITE
www.ukbondnetwork.com
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
04/04/2013
26/11/2019
UK BOND NETWORK LIMITED
View all previous names
MANCHESTER
M1 4ET
Telephone: 02031464440
TPS: No
5th Floor
C A P House
9-12 Long Lane
London
EC1A 9HA
Telephone: 31464440
9th Floor Neo Building
Faulkner Street
Manchester
M1 4ET
M1 4ET
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 |
|---|---|---|
| LOWRY SPV 1 LIMITED | Company is dissolved | View Report |
| TORCA FINANCIAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Robert Nugent (925938551) Appointed |
| 16/03/2024 | New Confirmation Statement filed |
| 15/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TORCA FINANCIAL 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 TORCA FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TORCA FINANCIAL 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 N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1973 |
Resigned | Director |
Current: 1 Past: 34 |
View Report |
|
Born in Nov 1970 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Aug 1983 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Aug 1973 |
Resigned | Director |
Current: 4 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE SCOTT FLETCHER 2008 DISCRETIONARY | N/A | N/A |
| LOWRY TRADING LTD | Active - Accounts Filed | View Report |
| CLOUDSMART LIMITED | Active - Accounts Filed | View Report |
| CYBER X (GLOBAL) LIMITED | Active - Accounts Filed | View Report |
| LOWRY SPV 1 LIMITED | Company is dissolved | View Report |
| TORCA FINANCIAL LIMITED | Company is dissolved | View Report |
| TORCA LIMITED | Company is dissolved | View Report |
| UK BOND NETWORK HOLDINGS LIMITED | Company is dissolved | View Report |
| WESTLAB LTD | Active - Accounts Filed | View Report |
| SPL COBHAM LIMITED | Active - Accounts Filed | View Report |
| SPL COBHAM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Robert Nugent (925938551) Appointed |
| 16/03/2024 | New Confirmation Statement filed |
| 15/04/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 22/10/2021 | New Board Member Robert Nugent (925938551) Appointed |
| 07/06/2021 | Scott Jonathan Fletcher (907415348) has left the board |
| 08/05/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 02/04/2021 | Change in Reg. Office |
| 19/01/2021 | New Board Member LOWRY TRADING LTD (926664694) Appointed |
| 12/01/2021 | New Board Member LOWRY TRADING LTD (927830998) Appointed |
| 02/11/2020 | Michael William Embrey (925193481) has left the board |
| 12/02/2020 | New Confirmation Statement filed |
| 15/01/2020 | David Philip Von Dadelszen (920102072) has left the board |
| 02/11/2019 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 10/01/2019 | Change in Reg. Office |
| 27/11/2018 | New Board Member Michael William Embrey (925193481) Appointed |
| 27/11/2018 | New Board Member Scott James Davies (925193476) Appointed |
| 10/11/2018 | New Confirmation Statement filed |
| 31/10/2018 | Christopher Maule (917273849) has left the board |
| 31/10/2018 | John Arthur Davey (911356403) has left the board |
| 31/10/2018 | Change in Reg. Office |
| 19/06/2018 | Michael Peter Baptista (915998078) has left the board |
| 09/06/2018 | New Accounts filed |
| 24/10/2017 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 09/06/2017 | John Arthur Davey (921684778) has left the board |
| 09/06/2017 | New Board Member John Arthur Davey (911356403) Appointed |
| 10/11/2016 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 04/11/2016 | Marc Krombach (920102841) has left the board |
| 25/10/2016 | New Board Member John Arthur Davey (921684778) Appointed |
| 24/10/2016 | New Board Member Michael Peter Baptista (915998078) Appointed |
| 25/04/2016 | Change in Reg. Office |
| 17/11/2015 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 21/09/2015 | New Board Member Marc Krombach (920102841) Appointed |
| 18/09/2015 | Lewis Daniel Boddy (911387589) has left the board |
| 18/09/2015 | Andrew Frangos (908629802) has left the board |
| 18/09/2015 | New Board Member David Philip Von Dadelszen (920102072) Appointed |
| 17/06/2015 | KSI AQUILA LLP (917273847) has left the board |
| 07/11/2014 | New Annual Return filed |
| 16/07/2014 | New Accounts filed |
| 30/05/2014 | New Board Member Scott Jonathan Fletcher (907415348) Appointed |
| 30/05/2014 | Scott Jonathan Fletcher (918789496) has left the board |
| 23/05/2014 | New Board Member Scott Jonathan Fletcher (918789496) Appointed |
| 06/11/2013 | New Annual Return filed |
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