Torcello Investments Limited
Summary
Torcello Investments Limited was set up on Thursday the 14th of July 2005. Their current partial address is Westmeath, and the company status is Strike Off Listed. The company's current directors have been the director of 115 other Irish companies between them; 49 of which are now closed. Torcello Investments Limited has 1 shareholder.
Credit Score
- Latest Credit Movement:
- Date of Last Movement:15/03/2024
- Latest Accounts Filed:24/02/2023
- Report Based On Accounts:31/03/2022
- Next Set of Accounts Due:30/06/2024
- Overdue:No
Credit Report
- Credit Report & Financials
- Company Printout Report
- Directors & Owners Report
- Bad Debt Judgments Report
- Mortgages Report
€8
Company Vitals
- Company Name:Torcello Investments Limited
- Time in Business:18 Years
- Company Number:405231
- Company Size:Small Company
- Current Status:STRIKE OFF LISTED
- Principal Activity:[70.11] Development and Selling of Real Estate
- May Trade As:Torcello Investments Ltd
- Largest Company Shareholder:
- Registered Address:Forest Park,
Mullingar,Westmeath - RiskWatch: CEASED TRADING NOTIFICATION
€3
Directors
Purchase either the Standard Company Report or a Credit Report to view details on the directors of this company.
Judgments
Discover poor payment histories of any company by searching our Judgment Database, for court actions brought against a company for non-payment of a debt. Plus get free Judgment monitoring alerts on this company for the next 12 months. Judgments are available as part of the Credit Report.
Judgment Report:
Search all Registered Bad Debt Judgments for Co. Name matches.
€5
Documents
| Document | Pages | Effective | Received | Buy |
|---|---|---|---|---|
| Advertisement | 1 | 06/03/2024 | ||
| Letter Of No Objection | - | 06/03/2024 | Coming Soon | |
| Form H15: Application for Voluntary strike-off | 3 | 06/03/2024 | ||
| Form B1B73 - Annual Return and Change of ARD | 11 | 31/12/2023 | 26/02/2024 | |
| Financial Statement Certificate | 1 | 31/12/2022 | 24/02/2023 | |
| FINANCIAL STATEMENT | 6 | 31/12/2022 | 24/02/2023 | |
| AMENDED CONSTITUTION | 27 | 27/01/2006 | 13/02/2006 | |
| Migrated Certificate | 1 | 14/07/2005 | 14/07/2005 |