TORERO INVESTMENT HOLDINGS
Overview
| Company Name | TORERO INVESTMENT HOLDINGS |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 04280989 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TORERO INVESTMENT HOLDINGS?
- (6523) /
Where is TORERO INVESTMENT HOLDINGS located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TORERO INVESTMENT HOLDINGS?
| Company Name | From | Until |
|---|---|---|
| CHOICESHARP LIMITED | Sep 04, 2001 | Sep 04, 2001 |
What are the latest accounts for TORERO INVESTMENT HOLDINGS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for TORERO INVESTMENT HOLDINGS?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | 4.71 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Registered office address changed from 1 Churchill Place London E14 5HP on May 23, 2011 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Special Resolution ;- "In Specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Annual return made up to Sep 01, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Termination of appointment of Florian Huber as a director | 1 pages | TM01 | ||||||||||
Appointment of Kostyantyn Lykhman as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 16 pages | AA | ||||||||||
Appointment of Florian Huber as a director | 2 pages | AP01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Jul 25, 2007 | 16 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of TORERO INVESTMENT HOLDINGS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARCOSEC LIMITED | Secretary | 1 Churchill Place E14 5HP London | 49004930002 | |||||||
| LYKHMAN, Kostyantyn | Director | Churchill Place E14 5HP London 1 England | England | British | Banker | 151168700001 | ||||
| STOKES, Richard Peter | Director | 1 Churchill Place E14 5HP London | United Kingdom | British | Banker | 123098370001 | ||||
| ULLMAN, Stephen James | Director | 1 Churchill Place E14 5HP London | England | British | Investment Banker | 73890250003 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| EMNEY, Paul | Director | 1 Churchill Place E14 5HP London | England | British | Accountant | 64165590003 | ||||
| HODGE, Daniel James | Director | 1 Churchill Place E14 5HP London | England | British | Investment Banker | 97067800002 | ||||
| HUBER, Florian | Director | Churchill Place E14 5HP London 1 | England | Austrian | Banker | 146254360001 | ||||
| LUI, Darren Wang Yip | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Banker | 138011060001 | ||||
| PHELPS, Richard Charles | Director | 1 Churchill Place E14 5HP London | British | Banker | 92148840002 | |||||
| SHEIKH, Asiam | Director | 1 Churchill Place E14 5HP London | British | Banker | 117960570001 | |||||
| VASUDEVA, Nicholas Shashi | Director | 91c Moscow Road W2 4EL London | British Australian | Lawyer | 79508880001 | |||||
| ZENIOS, Jonathan David | Director | 5 Stormont Road N6 4NS London | British | Banker | 75963150001 | |||||
| BARCOSEC LIMITED | Director | 54 Lombard Street EC3P 3AH London | 49004930001 | |||||||
| BAROMETERS LIMITED | Director | 54 Lombard Street EC3P 3AH London | 57357300002 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does TORERO INVESTMENT HOLDINGS have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Forward escrow security agreement | Created On Oct 17, 2001 Delivered On Nov 02, 2001 | Satisfied | Amount secured The payment and performance by torero investment holdings limited (the "company") of its obligations under a sale and repurchase agreement of even date among the company, gs global funding 111, co. And barclays bank PLC under the sale and repurchase agreement, the company will become obliged, inter alia, to pay the purchase price (the "price") for a repurchase by it of certain securities. The amount of the price will equal us$1,200,000,000 together with an additional variable amount depending on the date on which the repurchase occurs | |
Short particulars All rights title and interest in to and under certain escrowed funds all earnings thereon any securities account bank account or other account into which such escrowed funds are deposited any investments made with such escrowed funds and all proceeds thereof. | ||||
Persons Entitled
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Transactions
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Does TORERO INVESTMENT HOLDINGS have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0