ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Torlea Group Limited

Torlea Group Limited is a dissolved company incorporated on 11 May 2016 with the registered office located in London, City of London. Torlea Group Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 16 October 2018 (7 years ago)
Was 2 years 5 months old at the time of dissolution
Via compulsory strike-off
Company No
10175323
Private limited company
Age
9 years
Incorporated 11 May 2016
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
Learn more about Torlea Group Limited
Contact Update Details
Address
34 Lime Street
London
EC3M 7AT
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
7
Controllers (PSC)
2
Mr Robert Hendel
Director • Certified Public Accountant / Insurance • American • Lives in United States • Born in Apr 1971
Mr Raymond Dowling
Director • Certified Public Accountant / (Re)Insura • American • Lives in United States • Born in Mar 1957
Mr Corcoran Howard Byrne
Director • Attorney/Reinsurance • American • Lives in United States • Born in Apr 1959
Mr Michael Sullivan
Director • American • Lives in United States • Born in Feb 1963
DBH Holdings LLC
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Kinetic Insurance Brokers Limited
Mr Raymond Dowling and Mr Robert Hendel are mutual people.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
£68.76K
Turnover
Unreported
Employees
Unreported
Total Assets
£208.76K
Total Liabilities
-£96.8K
Net Assets
£111.95K
Debt Ratio (%)
46%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
7 Years Ago on 16 Oct 2018
Compulsory Gazette Notice
7 Years Ago on 31 Jul 2018
Philip Paul Hicks Resigned
7 Years Ago on 29 Mar 2018
Peter John Bassel Resigned
7 Years Ago on 4 Jan 2018
Full Accounts Submitted
8 Years Ago on 25 Sep 2017
Confirmation Submitted
8 Years Ago on 22 May 2017
Jack Sullivan Jr. Resigned
8 Years Ago on 19 Mar 2017
Registered Address Changed
8 Years Ago on 11 Jan 2017
Mr Philip Paul Hicks Appointed
8 Years Ago on 10 Jan 2017
Accounting Period Shortened
9 Years Ago on 1 Jun 2016
Get Alerts
Get Credit Report
Discover Torlea Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Oct 2018
First Gazette notice for compulsory strike-off
Submitted on 31 Jul 2018
Termination of appointment of Philip Paul Hicks as a secretary on 29 March 2018
Submitted on 2 Apr 2018
Termination of appointment of Peter John Bassel as a director on 4 January 2018
Submitted on 5 Jan 2018
Resolutions
Submitted on 27 Nov 2017
Statement of capital following an allotment of shares on 9 September 2017
Submitted on 22 Nov 2017
Full accounts made up to 31 December 2016
Submitted on 25 Sep 2017
Confirmation statement made on 10 May 2017 with updates
Submitted on 22 May 2017
Resolutions
Submitted on 3 May 2017
Termination of appointment of Jack Sullivan Jr. as a director on 19 March 2017
Submitted on 2 May 2017
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs