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 Dissolved with the company closing on Monday the 24th of June 2024. The company's current directors have been the director of 115 other Irish companies between them; 57 of which are now closed. Torcello Investments Limited has 1 shareholder.
Credit Score
- Latest Credit Movement:
- Date of Last Movement:15/09/2024
- Latest Accounts Filed:24/02/2023
- Report Based On Accounts:31/03/2022
- Next Set of Accounts Due:30/06/2024
Credit Report
- Credit Report & Financials
- Company Printout Report
- Directors & Owners Report
- Bad Debt Judgments Report
- Mortgages Report
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Company Vitals
- Company Name:Torcello Investments Limited
- Time in Business:18 Years
- Company Number:405231
- Company Size:Small Company
- Current Status:DISSOLVED
- 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
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Directors
Purchase either the Standard Company Report or a Credit Report to view details on the directors of this company.
Documents
| Document | Pages | Effective | Received | Buy |
|---|---|---|---|---|
| Advertisement | 1 | null | 06/03/2024 | |
| Letter Of No Objection | 1 | null | 06/03/2024 | |
| Form H15: Application for Voluntary strike-off | 3 | null | 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 | |
| AMENDED CONSTITUTION | 27 | 27/01/2006 | 13/02/2006 | |
| Migrated Certificate | 1 | 14/07/2005 | 14/07/2005 |