| Company Name | Torridon Capital Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08941461 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2014(10 years, 1 month ago) |
| Dissolution Date | 15 May 2018 (5 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Samuel Leslie Berkovits |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2017(3 years, 5 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 15 May 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Wilson Street London EC2A 2BU |
| Director Name | Miss Deborah Jane Taylor |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2014(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Clarges Street Mayfair London W1J 7EP |
| Secretary Name | Miss Deborah Taylor |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Clarges Street Mayfair London W1J 7EP |
| Director Name | Mrs Nicola Jane Cheater |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2016(2 years, 6 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 01 September 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Wilson Street London EC2A 2BU |
Location
| Registered Address | 62 Wilson Street London EC2A 2BU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 16 September 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 16 September |
Filing History
| 15 May 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 28 September 2017 | Total exemption small company accounts made up to 16 September 2016 (3 pages) |
| 28 September 2017 | Total exemption small company accounts made up to 16 September 2016 (3 pages) |
| 14 September 2017 | Appointment of Mr Samuel Leslie Berkovits as a director on 1 September 2017 (2 pages) |
| 14 September 2017 | Appointment of Mr Samuel Leslie Berkovits as a director on 1 September 2017 (2 pages) |
| 14 September 2017 | Termination of appointment of Nicola Jane Cheater as a director on 1 September 2017 (1 page) |
| 14 September 2017 | Registered office address changed from 45 Clarges Street Mayfair London W1J 7EP to 62 Wilson Street London EC2A 2BU on 14 September 2017 (1 page) |
| 14 September 2017 | Registered office address changed from 45 Clarges Street Mayfair London W1J 7EP to 62 Wilson Street London EC2A 2BU on 14 September 2017 (1 page) |
| 14 September 2017 | Termination of appointment of Nicola Jane Cheater as a director on 1 September 2017 (1 page) |
| 15 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 15 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 12 October 2016 | Appointment of Mrs Nicola Jane Cheater as a director on 28 September 2016 (2 pages) |
| 12 October 2016 | Termination of appointment of Deborah Taylor as a secretary on 28 September 2016 (1 page) |
| 12 October 2016 | Termination of appointment of Deborah Taylor as a secretary on 28 September 2016 (1 page) |
| 12 October 2016 | Termination of appointment of Deborah Jane Taylor as a director on 28 September 2016 (1 page) |
| 12 October 2016 | Termination of appointment of Deborah Jane Taylor as a director on 28 September 2016 (1 page) |
| 12 October 2016 | Appointment of Mrs Nicola Jane Cheater as a director on 28 September 2016 (2 pages) |
| 28 July 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-07-28
|
| 28 July 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-07-28
|
| 17 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 17 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 16 May 2016 | Total exemption small company accounts made up to 17 September 2015 (8 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 17 September 2015 (8 pages) |
| 16 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2015 | Previous accounting period extended from 31 March 2015 to 16 September 2015 (1 page) |
| 19 November 2015 | Previous accounting period extended from 31 March 2015 to 16 September 2015 (1 page) |
| 21 April 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 16 April 2015 | Registered office address changed from 45 Clarges Street Mayfair London W1J 7ES United Kingdom to 45 Clarges Street Mayfair London W1J 7EP on 16 April 2015 (1 page) |
| 16 April 2015 | Registered office address changed from 45 Clarges Street Mayfair London W1J 7ES United Kingdom to 45 Clarges Street Mayfair London W1J 7EP on 16 April 2015 (1 page) |
| 17 March 2014 | Incorporation Statement of capital on 2014-03-17
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| 17 March 2014 | Incorporation Statement of capital on 2014-03-17
|
| 17 March 2014 | Incorporation Statement of capital on 2014-03-17
|