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TORQUE GROUP INTERNATIONAL FORTUNE LIMITED - 4th Floor 14 Aldermanbury Square, London, EC2V 7HS, United Kingdom
Company Information
- Company registration number
- 10076655
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 14 Aldermanbury Square
- London
- EC2V 7HS
- United Kingdom 4th Floor 14 Aldermanbury Square, London, EC2V 7HS, United Kingdom UK
Management
- Managing Directors
- CHIANG, Wai Kuen
- KIDD, Nicholas James
- MANN, Robert Charles
- VERAGUE, Frederic Raymond Jean-Francois
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-03-22
- Age Of Company 2016-03-22 8 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Coats Group Finance Company Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-04-04
- Last Date: 2024-03-21
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TORQUE GROUP INTERNATIONAL FORTUNE LIMITED Company Description
- TORQUE GROUP INTERNATIONAL FORTUNE LIMITED is a ltd registered in United Kingdom with the Company reg no 10076655. Its current trading status is "live". It was registered 2016-03-22. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 4Th Floor 14 Aldermanbury Square .
Get TORQUE GROUP INTERNATIONAL FORTUNE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Torque Group International Fortune Limited - 4th Floor 14 Aldermanbury Square, London, EC2V 7HS, United Kingdom
- 2016-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-01-19) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-26) - AD01
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confirmation-statement-with-no-updates (2024-04-23) - CS01
keyboard_arrow_right 2023
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second-filing-notification-of-a-person-with-significant-control (2023-04-27) - RP04PSC02
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second-filing-withdrawal-of-a-person-with-significant-control-statement (2023-04-27) - RP04PSC09
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confirmation-statement-with-updates (2023-04-21) - CS01
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notification-of-a-person-with-significant-control (2023-04-13) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2023-04-12) - PSC09
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termination-director-company-with-name-termination-date (2023-02-24) - TM01
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appoint-person-director-company-with-name-date (2023-02-24) - AP01
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accounts-with-accounts-type-full (2023-06-01) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-09-29) - TM01
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appoint-person-director-company-with-name-date (2022-09-28) - AP01
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accounts-with-accounts-type-group (2022-09-05) - AA
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mortgage-satisfy-charge-full (2022-07-21) - MR04
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confirmation-statement-with-updates (2022-03-25) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-06-26) - AA
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confirmation-statement-with-updates (2021-03-25) - CS01
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capital-cancellation-shares (2021-02-23) - SH06
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capital-return-purchase-own-shares (2021-02-23) - SH03
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-27) - TM01
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change-person-director-company-with-change-date (2020-01-16) - CH01
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confirmation-statement-with-updates (2020-03-25) - CS01
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accounts-with-accounts-type-group (2020-07-13) - AA
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appoint-person-director-company-with-name-date (2020-09-03) - AP01
keyboard_arrow_right 2019
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capital-return-purchase-own-shares (2019-05-23) - SH03
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appoint-person-director-company-with-name-date (2019-04-26) - AP01
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capital-cancellation-shares (2019-01-30) - SH06
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capital-return-purchase-own-shares (2019-02-26) - SH03
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confirmation-statement-with-updates (2019-03-21) - CS01
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capital-cancellation-shares (2019-05-23) - SH06
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capital-cancellation-shares (2019-03-26) - SH06
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appoint-person-director-company-with-name-date (2019-03-28) - AP01
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capital-return-purchase-own-shares (2019-03-26) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-05) - MR01
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termination-director-company-with-name-termination-date (2019-07-12) - TM01
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mortgage-satisfy-charge-full (2019-07-27) - MR04
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accounts-with-accounts-type-group (2019-09-10) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-06-13) - AA
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resolution (2018-06-07) - RESOLUTIONS
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capital-cancellation-shares (2018-06-07) - SH06
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capital-return-purchase-own-shares (2018-06-07) - SH03
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confirmation-statement-with-no-updates (2018-03-29) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-03-29) - PSC09
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notification-of-a-person-with-significant-control-statement (2018-03-29) - PSC08
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termination-director-company-with-name-termination-date (2018-02-27) - TM01
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appoint-person-director-company-with-name-date (2018-02-28) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-20) - TM01
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appoint-person-director-company-with-name-date (2017-06-16) - AP01
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appoint-person-director-company-with-name-date (2017-06-15) - AP01
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termination-director-company-with-name-termination-date (2017-06-15) - TM01
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change-account-reference-date-company-previous-shortened (2017-04-13) - AA01
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confirmation-statement-with-updates (2017-04-04) - CS01
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change-person-director-company-with-change-date (2017-02-03) - CH01
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change-person-director-company-with-change-date (2017-02-02) - CH01
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appoint-corporate-secretary-company-with-name-date (2017-01-11) - AP04
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accounts-with-accounts-type-group (2017-07-17) - AA
keyboard_arrow_right 2016
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capital-alter-shares-subdivision (2016-04-27) - SH02
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incorporation-company (2016-03-22) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-08) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-12) - MR01
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capital-name-of-class-of-shares (2016-04-27) - SH08
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appoint-person-director-company-with-name-date (2016-04-27) - AP01
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resolution (2016-04-27) - RESOLUTIONS
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capital-allotment-shares (2016-04-27) - SH01
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capital-allotment-shares (2016-12-06) - SH01