TORDIL INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

TORDIL INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TORDIL INVESTMENTS LIMITED was incorporated 25 years ago on 18/02/1999 and has the registered number: 03715196. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/11/2024.

TORDIL INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 2 28/02/2023 27/11/2024

Registered Office

BIRCHIN COURT
LONDON
EC3V 9DJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CITY SECRETARIES Corporate Secretary 2021-06-16 CURRENT
MR DARIO GOBBER Dec 1953 Swiss Director 1999-09-03 CURRENT
TRUMPWISE LIMITED Corporate Nominee Director 1999-02-18 UNTIL 1999-09-03 RESIGNED
MUSTERASSET LIMITED Corporate Secretary 1999-02-18 UNTIL 2012-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dario Gobber 2016-04-06 12/1953 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WINTHORPE TRADING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MARIGOLD CONSULTANTS LIMITED Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
GROSSLY INVESTMENTS LIMITED Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
LAKSELV INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Tordil Investments Limited 2023-11-24 28-02-2023
Tordil Investments Limited - Accounts to registrar (filleted) - small 22.3 2022-11-24 28-02-2022 €246,093 equity
Tordil Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-11-27 28-02-2021 €256,884 equity
Tordil Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-07-03 29-02-2020 €270,895 equity
Accounts filed on 28-02-2019 2019-07-12 28-02-2019
Micro-entity Accounts - TORDIL INVESTMENTS LIMITED 2018-11-14 28-02-2018 £694,138 equity
Micro-entity Accounts - TORDIL INVESTMENTS LIMITED 2018-02-17 28-02-2017 €-690,133 equity
Abbreviated Company Accounts - TORDIL INVESTMENTS LIMITED 2016-11-15 29-02-2016 €-586,016 equity
Abbreviated Company Accounts - TORDIL INVESTMENTS LIMITED 2015-11-26 28-02-2015 €2,264 Cash €-581,168 equity
Abbreviated Company Accounts - TORDIL INVESTMENTS LIMITED 2014-11-29 28-02-2014 €138,732 Cash €-570,330 equity

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