TORCA NOMINEES LIMITED
5TH FLOOR CAP HOUSE, 9-12 LONG LANE, LONDON EC1A 9HA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12338721
- Last Updated: 19 Jun 2021
Company Profile
TORCA NOMINEES LIMITED was incorporated on Thursday, November 28, 2019 as a Private Limited Company with registered address in LONDON. TORCA NOMINEES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 4 years 11 months and 17 days.
| Name | TORCA NOMINEES LIMITED |
|---|---|
| Company number | 12338721 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR CAP HOUSE 9-12 LONG LANE LONDON EC1A 9HA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Torca Financial Limited Cap House, 9-12 Long Lane, EC1A 9HA |
Dates: Thursday, November 28, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 28 August 2021, (-1175 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 26 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TORCA NOMINEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TORCA NOMINEES LIMITED | 28 Nov 2019 |