TORII CAPITAL LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1UD

Company number 07715110
Status Active
Incorporation Date 22 July 2011
Company Type Private Limited Company
Address 1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, ENGLAND, HA1 1UD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 August 2016 with updates; Appointment of Mr Alistair Chong as a director on 10 August 2016. The most likely internet sites of TORII CAPITAL LIMITED are www.toriicapital.co.uk, and www.torii-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Torii Capital Limited is a Private Limited Company. The company registration number is 07715110. Torii Capital Limited has been working since 22 July 2011. The present status of the company is Active. The registered address of Torii Capital Limited is 1st Floor Healthaid House Marlborough Hill Harrow Middlesex England Ha1 1ud. The company`s financial liabilities are £1448.11k. It is £-52.45k against last year. And the total assets are £110.2k, which is £-54.88k against last year. CHONG, Alistair is a Director of the company. Director BRION, James Arthur has been resigned. Director CHONG, Alistair has been resigned. Director CONROY, Michael John has been resigned. The company operates in "Other business support service activities n.e.c.".


torii capital Key Finiance

LIABILITIES £1448.11k
-4%
CASH n/a
TOTAL ASSETS £110.2k
-34%
All Financial Figures

Current Directors

Director
CHONG, Alistair
Appointed Date: 10 August 2016
44 years old

Resigned Directors

Director
BRION, James Arthur
Resigned: 10 August 2016
Appointed Date: 12 December 2014
57 years old
Director
CHONG, Alistair
Resigned: 12 December 2014
Appointed Date: 13 May 2014
44 years old
Director
CONROY, Michael John
Resigned: 13 May 2014
Appointed Date: 22 July 2011
47 years old

Persons With Significant Control

The Cci Trust
Notified on: 10 August 2016
Nature of control: Has significant influence or control as a trustee of a trust

TORII CAPITAL LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
10 Aug 2016
Appointment of Mr Alistair Chong as a director on 10 August 2016
10 Aug 2016
Termination of appointment of James Arthur Brion as a director on 10 August 2016
09 Feb 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
...
... and 18 more events
26 Feb 2013
Accounts for a dormant company made up to 31 July 2012
17 Aug 2012
Annual return made up to 22 July 2012 with full list of shareholders
16 Aug 2012
Director's details changed for Mr Michael John Conroy on 15 July 2012
12 Nov 2011
Particulars of a mortgage or charge / charge no: 1
22 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TORII CAPITAL LIMITED Charges

10 September 2014
Charge code 0771 5110 0003
Delivered: 29 September 2014
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: Unit 2A and first floor. Trinity square. Nottingham. NG1…
10 September 2014
Charge code 0771 5110 0002
Delivered: 29 September 2014
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: Unit 2A & 1ST floor. Trinity square. Nottingham. NG1 4AF…
27 October 2011
Rent deposit deed
Delivered: 12 November 2011
Status: Outstanding
Persons entitled: Aviva Life & Pensions UK Limited
Description: The company's interest in the deposit of an amount equal to…

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