TORQUE TORQUE LIMITED
Overview
| Company Name | TORQUE TORQUE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13873912 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TORQUE TORQUE LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is TORQUE TORQUE LIMITED located?
| Registered Office Address | 71-75 Shelton Street Covent Garden WC2H 9JQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TORQUE TORQUE LIMITED?
| Company Name | From | Until |
|---|---|---|
| JUST TORQUE LIMITED | Jan 26, 2022 | Jan 26, 2022 |
What are the latest accounts for TORQUE TORQUE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2023 |
What is the status of the latest confirmation statement for TORQUE TORQUE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 25, 2024 |
What are the latest filings for TORQUE TORQUE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Amelia Hassard-Shirley on Mar 19, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from Woodlands Farmhouse Woodlands Lane Stoke D'abernon Cobham Surrey KT11 3PY United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Mar 20, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Woodlands Farmhouse Woodlands Lane Stoke D'abernon Cobham Surrey KT11 3PY on Mar 19, 2025 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed just torque LIMITED\certificate issued on 15/07/24 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Change of details for Amelia Hassard-Shirley as a person with significant control on Mar 01, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Amelia Hassard-Shirley on Mar 01, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Auria 48 Warwick Street London W1B 5AW United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Mar 01, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on Jan 03, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Amelia Hassard-Shirley on Sep 25, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Amelia Hassard-Shirley as a person with significant control on Sep 25, 2023 | 2 pages | PSC04 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||||||||||
Termination of appointment of Auria Accountancy Limited as a secretary on Aug 14, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Auria Accountancy Limited as a secretary on Jul 11, 2023 | 2 pages | AP04 | ||||||||||
Termination of appointment of Auria@Wimpole Street Ltd as a secretary on Jul 11, 2023 | 1 pages | TM02 | ||||||||||
Director's details changed for Amelia Hassard-Shirley on Mar 01, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Auria@Wimpole Street Ltd on Mar 01, 2023 | 1 pages | CH04 | ||||||||||
Change of details for Amelia Hassard-Shirley as a person with significant control on Mar 01, 2023 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to 82 st John Street London EC1M 4JN on Mar 02, 2023 | 1 pages | AD01 | ||||||||||
Who are the officers of TORQUE TORQUE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HASSARD-SHIRLEY, Amelia | Director | Woodlands Lane Stoke D'Abernon KT11 3PY Cobham Woodlands Farmhouse Surrey United Kingdom | United Kingdom | British | 291833280001 | |||||||||
| AURIA ACCOUNTANCY LIMITED | Secretary | St John Street EC1M 4JN London 82 United Kingdom |
| 311374340001 | ||||||||||
| AURIA@WIMPOLE STREET LTD | Secretary | St John Street EC1M 4JN London 82 United Kingdom |
| 172425410001 |
Who are the persons with significant control of TORQUE TORQUE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Amelia Hassard-Shirley | Jan 26, 2022 | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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