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Torre Nueva Investment Limited

Torre Nueva Investment Limited is a dissolved company incorporated on 30 January 2004 with the registered office located in London, Greater London. Torre Nueva Investment Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 8 July 2025 (3 months ago)
Was 21 years old at the time of dissolution
Via compulsory strike-off
Company No
05030536
Private limited company
Age
21 years
Incorporated 30 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2024 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
1 Garrick Way
London
County (Optional)
NW4 1TA
United Kingdom
Address changed on 21 Nov 2023 (1 year 11 months ago)
Previous address was 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1955
Director • British • Lives in England • Born in Jan 1965
Mr Simon Anthony Bentley
PSC • British • Lives in England • Born in Jun 1955
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£799.19K
Same as previous period
Total Liabilities
-£818.78K
Same as previous period
Net Assets
-£19.59K
Same as previous period
Debt Ratio (%)
102%
Same as previous period
Latest Activity
Compulsory Dissolution
3 Months Ago on 8 Jul 2025
Compulsory Gazette Notice
6 Months Ago on 22 Apr 2025
Dormant Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 1 Feb 2024
Registered Address Changed
1 Year 11 Months Ago on 21 Nov 2023
Compulsory Strike-Off Discontinued
2 Years 2 Months Ago on 30 Aug 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 29 Aug 2023
Abridged Accounts Submitted
2 Years 2 Months Ago on 25 Aug 2023
Melvyn Corin Resigned
2 Years 6 Months Ago on 7 May 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 8 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 22 Apr 2025
Accounts for a dormant company made up to 30 March 2024
Submitted on 30 May 2024
Micro company accounts made up to 30 March 2023
Submitted on 1 Feb 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 1 Feb 2024
Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to 1 Garrick Way London County (Optional) NW4 1TA on 21 November 2023
Submitted on 21 Nov 2023
Compulsory strike-off action has been discontinued
Submitted on 30 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 29 Aug 2023
Unaudited abridged accounts made up to 30 March 2022
Submitted on 25 Aug 2023
Termination of appointment of Melvyn Corin as a director on 7 May 2023
Submitted on 15 May 2023
Repayment History
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