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Torbeth Holdings Limited

Torbeth Holdings Limited is a dissolved company incorporated on 13 January 2003 with the registered office located in Ilford, Greater London. Torbeth Holdings Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 22 April 2025 (4 months ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04635072
Private limited company
Age
22 years
Incorporated 13 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2019 (6 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Recovery House, Hainault Business Park
15-17 Roebuck Road
Ilford
Essex
IG6 3TU
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Builder • British • Lives in UK • Born in Dec 1953
Secretary • British • Born in Dec 1952
Vem Properties Limited
PSC
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Mutual Companies
Vem Properties Limited
Janice Capsey and Robert John Capsey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Nov 2018
For period 30 Nov30 Nov 2018
Traded for 12 months
Cash in Bank
£447.97K
Increased by £447.82K (+292691%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.97M
Increased by £1.72M (+77%)
Total Liabilities
-£4.14M
Increased by £1.9M (+85%)
Net Assets
-£168.84K
Decreased by £180.64K (-1531%)
Debt Ratio (%)
104%
Increased by 4.78% (+5%)
Latest Activity
Dissolved After Liquidation
4 Months Ago on 22 Apr 2025
Registered Address Changed
5 Years Ago on 3 Jul 2020
Voluntary Liquidator Appointed
5 Years Ago on 12 Jun 2020
Compulsory Gazette Notice
5 Years Ago on 7 Apr 2020
Charge Satisfied
5 Years Ago on 3 Mar 2020
Charge Satisfied
5 Years Ago on 3 Mar 2020
Charge Satisfied
5 Years Ago on 3 Mar 2020
Charge Satisfied
5 Years Ago on 3 Mar 2020
Charge Satisfied
5 Years Ago on 3 Mar 2020
Charge Satisfied
5 Years Ago on 3 Mar 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Apr 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 22 Jan 2025
Liquidators' statement of receipts and payments to 1 June 2024
Submitted on 21 Jun 2024
Liquidators' statement of receipts and payments to 1 June 2023
Submitted on 12 Jul 2023
Liquidators' statement of receipts and payments to 1 June 2022
Submitted on 5 Jul 2022
Liquidators' statement of receipts and payments to 1 June 2021
Submitted on 7 Aug 2021
Registered office address changed from C/O Keelings, Broad House the Broadway Old Hatfield Hertfordshire AL9 5BG to Recovery House, Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 3 July 2020
Submitted on 3 Jul 2020
Appointment of a voluntary liquidator
Submitted on 12 Jun 2020
Resolutions
Submitted on 12 Jun 2020
Statement of affairs
Submitted on 12 Jun 2020
Repayment History
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