Torreador Consultants Limited in Wirral, CH62 4TP

Description

Data updated on: 14-12-2020

This particular business was situated in Wirral under the following Company Registration No.: 05838206. It was established in 2006. The office of the company was situated at Sovereign House Port Causeway. The post code for this address is CH62 4TP. The enterprise was dissolved on 2020-10-13, which means it had been in business for 14 years.

Geraldine D. was the following enterprise's director, assigned this position in 2009 in December.

Helen S. was the individual who had control over this firm, owned over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand						100	100
Net Assets Liabilities						100	100	100
Cash Bank In Hand	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset							100	100
Number Shares Allotted		100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Sovereign Secretaries Limited

Role: Corporate Secretary

Appointed: 28 January 2013

Address: Gibraltar, GX111AA, Gibraltar

Latest update: 2 January 2024

Sovereign Management Limited

Role: Corporate Director

Appointed: 28 January 2013

Address: Gibraltar, GX111AA, Gibraltar

Latest update: 2 January 2024

Geraldine D.

Role: Director

Appointed: 08 December 2009

Latest update: 2 January 2024

People with significant control

Helen S.

Notified on 23 January 2020

Nature of control:

over 3/4 of shares

Alexandre C.

Notified on 6 April 2016

Ceased on 23 January 2020

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 June 2021
Account last made up date	30 June 2019
Confirmation statement next due date	20 June 2020
Confirmation statement last made up date	06 June 2019

Annual Accounts 28 January 2014
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	28 January 2014
Annual Accounts 2 February 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	2 February 2015
Annual Accounts 7 January 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	7 January 2016
Annual Accounts 16 December 2016
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	16 December 2016
Annual Accounts 13 December 2017
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	13 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30

Torreador Consultants Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sovereign Secretaries Limited

Sovereign Management Limited

Geraldine D.

Sovereign Secretaries Ltd

Sovereign Directors (t&c) Limited

People with significant control

Helen S.

Alexandre C.

Accounts Documents

Company filings

Filing category

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