Company number 08938050
Status Active
Incorporation Date 13 March 2014
Company Type Private Limited Company
Address SUITE 108 CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 10 March 2017 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 10 March 2017. The most likely internet sites of TORRENT LTD are www.torrent.co.uk, and www.torrent.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Torrent Ltd is a Private Limited Company.
The company registration number is 08938050. Torrent Ltd has been working since 13 March 2014.
The present status of the company is Active. The registered address of Torrent Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London N14 5bp. . ZHANG, Yanchun is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Director CHEN, Yangbo has been resigned. The company operates in "Dormant Company".
torrent Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 13 March 2015
Appointed Date: 13 March 2014
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 10 March 2017
Appointed Date: 13 March 2015
Director
CHEN, Yangbo
Resigned: 10 December 2015
Appointed Date: 13 March 2014
40 years old
Persons With Significant Control
Yanchun Zhang
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
TORRENT LTD Events
04 Apr 2017
Accounts for a dormant company made up to 31 March 2017
10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
10 Mar 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 10 March 2017
09 Apr 2016
Accounts for a dormant company made up to 31 March 2016
11 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
...
... and 5 more events
16 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
16 Mar 2015
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 13 March 2015
16 Mar 2015
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 16 March 2015
16 Mar 2015
Appointment of Uk Secretarial Services Limited as a secretary on 13 March 2015
13 Mar 2014
Incorporation
Statement of capital on 2014-03-13