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TORQUE BRANDS HOLDINGS LIMITED

TORQUE BRANDS HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameTORQUE BRANDS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12537238
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TORQUE BRANDS HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is TORQUE BRANDS HOLDINGS LIMITED located?

    Registered Office Address
    10 Fleet Place
    EC4M 7RB London
    Undeliverable Registered Office AddressNo

    What were the previous names of TORQUE BRANDS HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACRAMAN 1870 LIMITEDMar 27, 2020Mar 27, 2020

    What are the latest accounts for TORQUE BRANDS HOLDINGS LIMITED?

    What is the status of the latest confirmation statement for TORQUE BRANDS HOLDINGS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2021

    What are the latest filings for TORQUE BRANDS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		21 pagesLIQ14

    Liquidators' statement of receipts and payments to Jun 14, 2024

    		20 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 14, 2023

    		25 pagesLIQ03

    Registered office address changed from 124 Finchley Road London NW3 5JS England to 10 Fleet Place London EC4M 7RB on Jul 01, 2022

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 15, 2022

    		LRESEX

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		13 pagesLIQ02

    All of the property or undertaking has been released from charge 125372380002

    		1 pagesMR05

    Termination of appointment of Albert Brondolo as a director on Mar 10, 2022

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Sep 30, 2020 to Sep 29, 2020

    		1 pagesAA01

    Confirmation statement made on Mar 26, 2021 with updates

    		5 pagesCS01

    Registered office address changed from One Redcliff Street Bristol BS1 6TP United Kingdom to 124 Finchley Road London NW3 5JS on Jan 19, 2021

    		1 pagesAD01

    Memorandum and Articles of Association

    		30 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division 28/10/2020
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Oct 28, 2020

    • Capital: GBP 97
    		4 pagesSH01

    Sub-division of shares on Oct 28, 2020

    		6 pagesSH02

    Registration of charge 125372380002, created on Oct 28, 2020

    		66 pagesMR01

    Appointment of Mr John Stephen Dennis as a director on Oct 28, 2020

    		2 pagesAP01

    Appointment of Mr Albert Brondolo as a director on Oct 28, 2020

    		2 pagesAP01

    Previous accounting period shortened from Feb 28, 2021 to Sep 30, 2020

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 14, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 13, 2020

    		RES15

    Registration of charge 125372380001, created on May 11, 2020

    		30 pagesMR01
    View All Filings

    Who are the officers of TORQUE BRANDS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, James Foren
    Fleet Place
    EC4M 7RB London
    10
    		Director
    Fleet Place
    EC4M 7RB London
    10
    		United KingdomBritish267499130001
    DENNIS, John Stephen
    Fleet Place
    EC4M 7RB London
    10
    		Director
    Fleet Place
    EC4M 7RB London
    10
    		United KingdomBritish262832730001
    BRONDOLO, Albert
    Finchley Road
    NW3 5JS London
    124
    England
    		Director
    Finchley Road
    NW3 5JS London
    124
    England
    		United KingdomItalian169832520001
    WEBBER, Andrew
    BS1 6TP Bristol
    One Redcliff Street
    United Kingdom
    		Director
    BS1 6TP Bristol
    One Redcliff Street
    United Kingdom
    		United KingdomBritish131122200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TORQUE BRANDS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Bond Street
    W1S 2SA London
    43-44
    England
    		Apr 27, 2020
    New Bond Street
    W1S 2SA London
    43-44
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberOc431314
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    BS1 6TP Bristol
    One Redcliff Street
    		Mar 27, 2020
    BS1 6TP Bristol
    One Redcliff Street
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number02754253
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does TORQUE BRANDS HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 15, 2022Commencement of winding up
    Jan 24, 2026Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    William James Wright
    10 Fleet Place
    EC4M 7QS London
    		practitioner
    10 Fleet Place
    EC4M 7QS London
    Kristina Kicks
    9th Floor 10 Fleet Place
    EC4M 7RB London
    		practitioner
    9th Floor 10 Fleet Place
    EC4M 7RB London
    View Detailed Information on Insolvency Cases

    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