TORQUE BRANDS GROUP LIMITED
| Status | ADMINISTRATION |
| Company No. | 12537229 |
| Category | Private Limited Company |
| Incorporated | 27 Mar 2020 |
| Age | 4 years, 2 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
TORQUE BRANDS GROUP LIMITED is an administration private limited company with number 12537229. It was incorporated 4 years, 2 months, 20 days ago, on 27 March 2020. The company address is 10 Fleet Place, London, EC4M 7RB.
Company Fillings
Liquidation in administration progress report
Date: 18 Apr 2024
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 25 Mar 2024
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 20 Oct 2023
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 27 Apr 2023
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 03 Mar 2023
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 18 Oct 2022
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation administration notice deemed approval of proposals
Date: 20 May 2022
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration proposals
Date: 09 May 2022
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Liquidation in administration statement of affairs with form attached
Date: 09 May 2022
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA
Documents
Change registered office address company with date old address new address
Date: 30 Mar 2022
Action Date: 30 Mar 2022
Category: Address
Type: AD01
Change date: 2022-03-30
New address: 10 Fleet Place London EC4M 7RB
Old address: 124 Finchley Road London NW3 5JS England
Documents
Liquidation in administration appointment of administrator
Date: 21 Mar 2022
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Termination director company with name termination date
Date: 09 Mar 2022
Action Date: 09 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Foren Cox
Termination date: 2022-03-09
Documents
Appoint person director company with name date
Date: 09 Mar 2022
Action Date: 09 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-09
Officer name: Mr Robert Schneiderman
Documents
Gazette filings brought up to date
Date: 23 Feb 2022
Category: Gazette
Type: DISS40
Documents
Change account reference date company previous shortened
Date: 20 Sep 2021
Action Date: 29 Sep 2020
Category: Accounts
Type: AA01
Made up date: 2020-09-30
New date: 2020-09-29
Documents
Confirmation statement with updates
Date: 20 May 2021
Action Date: 26 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-26
Documents
Change to a person with significant control
Date: 29 Apr 2021
Action Date: 14 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-05-14
Psc name: Acraman 1870 Limited
Documents
Change registered office address company with date old address new address
Date: 19 Jan 2021
Action Date: 19 Jan 2021
Category: Address
Type: AD01
Old address: One Redcliff Street Bristol BS1 6TP United Kingdom
New address: 124 Finchley Road London NW3 5JS
Change date: 2021-01-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Nov 2020
Action Date: 28 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-10-28
Charge number: 125372290001
Documents
Change account reference date company previous shortened
Date: 05 Nov 2020
Action Date: 30 Sep 2020
Category: Accounts
Type: AA01
Made up date: 2021-02-28
New date: 2020-09-30
Documents
Resolution
Date: 18 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 May 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 28 Apr 2020
Action Date: 28 Feb 2021
Category: Accounts
Type: AA01
New date: 2021-02-28
Made up date: 2021-03-31
Documents
Cessation of a person with significant control
Date: 28 Apr 2020
Action Date: 27 Apr 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-04-27
Psc name: Tlt Secretaries Limited
Documents
Notification of a person with significant control
Date: 28 Apr 2020
Action Date: 27 Apr 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-04-27
Psc name: Acraman 1870 Limited
Documents
Appoint person director company with name date
Date: 28 Apr 2020
Action Date: 27 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James William Foren Cox
Appointment date: 2020-04-27
Documents
Termination director company with name termination date
Date: 28 Apr 2020
Action Date: 27 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-27
Officer name: Andrew Webber
Documents
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