ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Torreador Consultants Limited

Torreador Consultants Limited is a dissolved company incorporated on 6 June 2006 with the registered office located in Wirral, Merseyside. Torreador Consultants Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 13 October 2020 (5 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
05838206
Private limited company
Age
19 years
Incorporated 6 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Sovereign House
Port Causeway
Wirral
Bromborough
CH62 4TP
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Company Administrator • British • Lives in Gibraltar • Born in Apr 1972
Ms. Helen Shugaeva
PSC • British • Lives in United Arab Emirates • Born in Aug 1986
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Leymore Ltd
Geraldine Frances Duo is a mutual person.
Active
Celica Ventures Limited
Geraldine Frances Duo is a mutual person.
Active
Violetta Properties Limited
Geraldine Frances Duo is a mutual person.
Active
Ballinteni Investments Limited
Geraldine Frances Duo is a mutual person.
Active
Mariday Enterprises Limited
Geraldine Frances Duo is a mutual person.
Active
Maze Holdings Limited
Geraldine Frances Duo is a mutual person.
Active
SCDLLP Lot No.12 Ltd
Geraldine Frances Duo is a mutual person.
Active
SCDLLP Lot No. 2 Ltd
Geraldine Frances Duo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Jun 2019
For period 30 Jun30 Jun 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Years Ago on 13 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 23 Jun 2020
Application To Strike Off
5 Years Ago on 10 Jun 2020
Alexandre Chougaev (PSC) Resigned
5 Years Ago on 23 Jan 2020
Helen Shugaeva (PSC) Appointed
5 Years Ago on 23 Jan 2020
Dormant Accounts Submitted
5 Years Ago on 17 Jan 2020
Confirmation Submitted
6 Years Ago on 10 Jun 2019
Mrs Geraldine Frances Duo Details Changed
6 Years Ago on 9 Apr 2019
Registered Address Changed
6 Years Ago on 9 Apr 2019
Dormant Accounts Submitted
7 Years Ago on 31 Oct 2018
Get Credit Report
Discover Torreador Consultants Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 23 Jun 2020
Application to strike the company off the register
Submitted on 10 Jun 2020
Notification of Helen Shugaeva as a person with significant control on 23 January 2020
Submitted on 27 Jan 2020
Cessation of Alexandre Chougaev as a person with significant control on 23 January 2020
Submitted on 27 Jan 2020
Accounts for a dormant company made up to 30 June 2019
Submitted on 17 Jan 2020
Confirmation statement made on 6 June 2019 with no updates
Submitted on 10 Jun 2019
Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG to Sovereign House Port Causeway Wirral Bromborough CH62 4TP on 9 April 2019
Submitted on 9 Apr 2019
Director's details changed for Mrs Geraldine Frances Duo on 9 April 2019
Submitted on 9 Apr 2019
Accounts for a dormant company made up to 30 June 2018
Submitted on 31 Oct 2018
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year