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Dennys Torri & Partners Ltd

Dennys Torri & Partners Ltd is a dissolved company incorporated on 19 September 2017 with the registered office located in London, Greater London. Dennys Torri & Partners Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 29 September 2020 (4 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
10970195
Private limited company
Age
7 years
Incorporated 19 September 2017
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 Dennys Torri & Partners Ltd
Contact
Address
3 The Shrubberies
George Lane
London
E18 1BD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Denis Alborino Torri
Director • Italian • Lives in Switzerland • Born in Mar 1959
Miss Sarah ANN Maria Trillo-Blanco
Director • British • Lives in England • Born in Feb 1980
Andreea Ecaterina Mocanu
Director • Consultant • British • Lives in UK • Born in Nov 1978
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Woodford Directors Limited
Andreea Ecaterina Mocanu and Miss Sarah ANN Maria Trillo-Blanco are mutual people.
Active
B.F.T. Holding Limited
Miss Sarah ANN Maria Trillo-Blanco is a mutual person.
Active
Tempora Holding Limited
Miss Sarah ANN Maria Trillo-Blanco is a mutual person.
Active
Lemi Limited
Miss Sarah ANN Maria Trillo-Blanco is a mutual person.
Active
Harold Management Limited
Miss Sarah ANN Maria Trillo-Blanco is a mutual person.
Active
Venus Global Trend Limited
Andreea Ecaterina Mocanu is a mutual person.
Active
Netizen Tours Limited
Andreea Ecaterina Mocanu is a mutual person.
Active
Jeremy & Associates Real Estate Limited
Miss Sarah ANN Maria Trillo-Blanco is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
28 Feb 2019
For period 28 Sep ⟶ 28 Feb 2019
Traded for 17 months
Cash in Bank
Unreported
Turnover
£1K
Employees
Unreported
Total Assets
£1.1K
Total Liabilities
-£514
Net Assets
£586
Debt Ratio (%)
47%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 29 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 17 Mar 2020
Application To Strike Off
5 Years Ago on 9 Mar 2020
Confirmation Submitted
5 Years Ago on 3 Oct 2019
Micro Accounts Submitted
6 Years Ago on 18 Jun 2019
Accounting Period Extended
6 Years Ago on 13 Jun 2019
Ms Andreea Ecaterina Mocanu Details Changed
6 Years Ago on 1 Jan 2019
Confirmation Submitted
6 Years Ago on 2 Oct 2018
Ms Andreea Ecaterina Mocanu Details Changed
7 Years Ago on 1 Jun 2018
Mrs Andreea Ecaterina Mocanu Appointed
7 Years Ago on 10 Nov 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 17 Mar 2020
Application to strike the company off the register
Submitted on 9 Mar 2020
Confirmation statement made on 18 September 2019 with no updates
Submitted on 3 Oct 2019
Micro company accounts made up to 28 February 2019
Submitted on 18 Jun 2019
Previous accounting period extended from 30 September 2018 to 28 February 2019
Submitted on 13 Jun 2019
Director's details changed for Ms Andreea Ecaterina Mocanu on 1 January 2019
Submitted on 3 Jan 2019
Confirmation statement made on 18 September 2018 with no updates
Submitted on 2 Oct 2018
Director's details changed for Ms Andreea Ecaterina Mocanu on 1 June 2018
Submitted on 7 Jun 2018
Appointment of Miss Sarah Ann Maria Trillo-Blanco as a director on 10 November 2017
Submitted on 24 Nov 2017
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Repayment History
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