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Company Information for

TORII CAPITAL LIMITED

C/O R2 ADVISORY LIMITED ST CLEMENTS HOUSE, 27 CLEMENTS LANE, LONDON, EC4N 7AE,
Company Registration Number
07715110
Private Limited Company
In Administration

Company Overview

About Torii Capital Ltd
TORII CAPITAL LIMITED was founded on 2011-07-22 and has its registered office in London. The organisation's status is listed as "In Administration". Torii Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TORII CAPITAL LIMITED
 
Legal Registered Office
C/O R2 ADVISORY LIMITED ST CLEMENTS HOUSE
27 CLEMENTS LANE
LONDON
EC4N 7AE
Other companies in HA4
 
Filing Information
Company Number 07715110
Company ID Number 07715110
Date formed 2011-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/09/2021
Account next due 29/06/2023
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 19:26:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TORII CAPITAL LIMITED
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Companies with same name TORII CAPITAL LIMITED
The following companies were found which have the same name as TORII CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Torii Capital LLC 3846 N. 11th Avenue Phoenix AZ 85013 Inactive - Administratively Dissolved (Tax) Company formed on the 2015-04-29
TORII CAPITAL HOLDING LTD British Columbia Active Company formed on the 2019-12-11

Company Officers of TORII CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR CHONG
 Director 2016-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ARTHUR BRION
 Director 2014-12-12 2016-08-10
ALISTAIR CHONG
 Director 2014-05-13 2014-12-12
MICHAEL JOHN CONROY
 Director 2011-07-22 2014-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR CHONG CENTRAL LAND INVESTMENTS LTD Director 2016-08-10 CURRENT 2011-04-19 Active
ALISTAIR CHONG READING LAND INVESTMENTS LTD Director 2016-08-01 CURRENT 2011-01-31 Active
ALISTAIR CHONG YORKSHIRE LAND INVESTMENTS LTD Director 2016-08-01 CURRENT 2011-03-15 Active
ALISTAIR CHONG CYCLAMEN MANAGEMENT LIMITED Director 2016-07-15 CURRENT 2012-10-17 Active
ALISTAIR CHONG AKAHANA MANAGEMENT LIMITED Director 2016-07-15 CURRENT 2013-03-01 Active
ALISTAIR CHONG IVY MANAGEMENT LTD Director 2016-07-15 CURRENT 2010-12-02 Liquidation
ALISTAIR CHONG AIRI MANAGEMENT LIMITED Director 2016-07-15 CURRENT 2013-03-01 Liquidation
ALISTAIR CHONG HENGSHENG LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active
ALISTAIR CHONG R HOUSE ASSETS MANAGEMENT LTD Director 2016-01-22 CURRENT 2016-01-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-01Statement of administrator's proposal
2024-04-30Notice of deemed approval of proposals
2024-03-08Liquidation statement of affairs AM02SOA
2023-10-21Compulsory strike-off action has been discontinued
2023-10-20DIRECTOR APPOINTED JAMES ARTHUR BRION
2023-10-19CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES
2023-09-30Compulsory strike-off action has been suspended
2023-08-29FIRST GAZETTE notice for compulsory strike-off
2023-07-27Appointment of Savio Services Ltd as company secretary on 2023-02-14
2023-07-08Termination of appointment of Savio Services Ltd on 2023-02-14
2023-06-13Appointment of Savio Services Ltd as company secretary on 2023-02-14
2023-06-13APPOINTMENT TERMINATED, DIRECTOR JAMES ARTHUR BRION
2023-06-01DIRECTOR APPOINTED MR JAMES ARTHUR BRION
2023-05-27Termination of appointment of Savio Services Ltd on 2023-02-14
2023-04-27Appointment of Savio Services Ltd as company secretary on 2023-02-14
2023-04-21Termination of appointment of Savio Services Ltd on 2023-02-14
2023-04-18APPOINTMENT TERMINATED, DIRECTOR JAMES ARTHUR BRION
2023-04-15DIRECTOR APPOINTED MR JAMES ARTHUR BRION
2023-03-07Appointment of Savio Services Ltd as company secretary on 2023-02-14
2023-03-03Termination of appointment of Savio Services Ltd on 2023-02-14
2023-03-03APPOINTMENT TERMINATED, DIRECTOR JAMES ARTHUR BRION
2023-03-01DIRECTOR APPOINTED MR JAMES ARTHUR BRION
2023-02-24APPOINTMENT TERMINATED, DIRECTOR JAMES ARTHUR BRION
2023-02-23DIRECTOR APPOINTED MR JAMES ARTHUR BRION
2023-02-15Appointment of Savio Services Ltd as company secretary on 2023-02-14
2023-02-10APPOINTMENT TERMINATED, DIRECTOR JAMES ARTHUR BRION
2023-02-08DIRECTOR APPOINTED MR JAMES ARTHUR BRION
2023-01-30APPOINTMENT TERMINATED, DIRECTOR JAMES ARTHUR BRION
2023-01-27CESSATION OF THE CCI TRUST AS A PERSON OF SIGNIFICANT CONTROL
2023-01-27Notification of The Franchise Holdings Limited as a person with significant control on 2023-01-26
2023-01-26DIRECTOR APPOINTED MR JAMES ARTHUR BRION
2023-01-13APPOINTMENT TERMINATED, DIRECTOR JAMES ARTHUR BRION
2023-01-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ARTHUR BRION
2023-01-12DIRECTOR APPOINTED MR JAMES ARTHUR BRION
2023-01-12AP01DIRECTOR APPOINTED MR JAMES ARTHUR BRION
2023-01-06APPOINTMENT TERMINATED, DIRECTOR JAMES ARTHUR BRION
2023-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ARTHUR BRION
2022-11-23AP01DIRECTOR APPOINTED MR JAMES ARTHUR BRION
2022-11-12Compulsory strike-off action has been discontinued
2022-11-12Compulsory strike-off action has been discontinued
2022-11-12DISS40Compulsory strike-off action has been discontinued
2022-11-11CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2022-11-11CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2022-10-11FIRST GAZETTE notice for compulsory strike-off
2022-10-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-08CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2021-06-25AA01Previous accounting period shortened from 30/09/20 TO 29/09/20
2020-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2019-10-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077151100002
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2019-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-02-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2018-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/18 FROM 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-06-24AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12AA01Previous accounting period shortened from 31/03/17 TO 30/09/16
2016-11-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-08-10AP01DIRECTOR APPOINTED MR ALISTAIR CHONG
2016-08-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ARTHUR BRION
2016-02-09AR0113/12/15 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/15 FROM 49a High Street Ruislip Middlesex HA4 7BD
2014-12-13LATEST SOC13/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-13AR0113/12/14 ANNUAL RETURN FULL LIST
2014-12-13AP01DIRECTOR APPOINTED MR JAMES ARTHUR BRION
2014-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CHONG
2014-12-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 077151100003
2014-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 077151100002
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-18AR0118/09/14 ANNUAL RETURN FULL LIST
2014-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/14 FROM 5Th Floor 52-54 Gracechurch Street London EC3V 0EH
2014-05-14AR0114/05/14 ANNUAL RETURN FULL LIST
2014-05-14AP01DIRECTOR APPOINTED MR ALISTAIR CHONG
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONROY
2014-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CONROY / 21/06/2012
2013-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-09-12AR0122/07/13 FULL LIST
2013-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2013 FROM 5TH & 7TH FLOOR 52-54 GRACECHURCH STREET LONDON CITY OF LONDON EC3V 0EH ENGLAND
2013-02-26AA01CURRSHO FROM 31/07/2013 TO 31/03/2013
2013-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-08-17AR0122/07/12 FULL LIST
2012-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CONROY / 15/07/2012
2011-11-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-07-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TORII CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2024-02-16
Fines / Sanctions
No fines or sanctions have been issued against TORII CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-29 Outstanding THE BANK OF EAST ASIA LIMITED
2014-09-29 Outstanding THE BANK OF EAST ASIA LIMITED
RENT DEPOSIT DEED 2011-11-12 Outstanding AVIVA LIFE & PENSIONS UK LIMITED
Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TORII CAPITAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 100
Cash Bank In Hand 2011-07-22 £ 100
Shareholder Funds 2012-08-01 £ 100
Shareholder Funds 2011-07-22 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TORII CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TORII CAPITAL LIMITED
Trademarks
We have not found any records of TORII CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TORII CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TORII CAPITAL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TORII CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TORII CAPITAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0174199990Articles of copper, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TORII CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TORII CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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