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 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.
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 |
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 |