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Company Information for

DENNYS TORRI & PARTNERS LTD

3 THE SHRUBBERIES, GEORGE LANE, LONDON, E18 1BD,
Company Registration Number
10970195
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dennys Torri & Partners Ltd
DENNYS TORRI & PARTNERS LTD was founded on 2017-09-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Dennys Torri & Partners Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
DENNYS TORRI & PARTNERS LTD
 
Legal Registered Office
3 THE SHRUBBERIES
GEORGE LANE
LONDON
E18 1BD
 
Filing Information
Company Number 10970195
Company ID Number 10970195
Date formed 2017-09-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2019
Account next due 28/02/2021
Latest return 
Return next due 17/10/2018
Type of accounts 
Last Datalog update: 2020-07-16 07:01:28
Primary Source:Companies House
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Company Officers of DENNYS TORRI & PARTNERS LTD

Current Directors
Officer Role Date Appointed
ANDREEA ECATERINA MOCANU
 Director 2017-11-10
DENIS ALBORINO TORRI
 Director 2017-09-19
SARAH ANN MARIA TRILLO-BLANCO
 Director 2017-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREEA ECATERINA MOCANU MARS CONCEPT LTD Director 2017-11-02 CURRENT 2014-05-12 Dissolved 2018-06-05
ANDREEA ECATERINA MOCANU PIROS PLAST CONSULTING LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU ACCOUNTING 2 TREND LTD Director 2017-07-07 CURRENT 2017-07-07 Active
ANDREEA ECATERINA MOCANU BP BIO PROJECT LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active
ANDREEA ECATERINA MOCANU DREAMINGJOB LIMITED Director 2017-06-01 CURRENT 2016-01-07 Dissolved 2018-06-26
ANDREEA ECATERINA MOCANU MINIPARK PROPERTIES LIMITED Director 2017-05-30 CURRENT 2000-01-12 Dissolved 2018-01-09
ANDREEA ECATERINA MOCANU CONSTANTIS ACCOUNTING LIMITED Director 2016-11-10 CURRENT 2016-11-10 Dissolved 2018-04-24
ANDREEA ECATERINA MOCANU HORIZON TECH SERVICES LTD Director 2016-01-22 CURRENT 2016-01-22 Dissolved 2017-05-09
ANDREEA ECATERINA MOCANU WHITE STORK SOLUTIONS LTD Director 2016-01-08 CURRENT 2016-01-08 Dissolved 2016-11-29
ANDREEA ECATERINA MOCANU CONSTANTIS PROPERTY MANAGEMENT LTD Director 2015-05-13 CURRENT 2015-05-13 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU MICROSPORE UK LIMITED Director 2014-11-12 CURRENT 2014-11-12 Dissolved 2016-12-27
ANDREEA ECATERINA MOCANU ANDREEA2014 CAPITAL LIMITED Director 2014-10-13 CURRENT 2014-10-13 Dissolved 2015-07-21
ANDREEA ECATERINA MOCANU IH ART COLLECTION LIMITED Director 2014-07-03 CURRENT 2009-12-10 Dissolved 2017-05-23
ANDREEA ECATERINA MOCANU KLAMWILL LIMITED Director 2014-06-10 CURRENT 2006-06-26 Dissolved 2014-11-25
ANDREEA ECATERINA MOCANU TENDERS DEPT. LIMITED Director 2014-06-10 CURRENT 2013-10-14 Dissolved 2015-09-29
ANDREEA ECATERINA MOCANU ELECTRAPPLIANCES LIMITED Director 2014-06-09 CURRENT 2005-08-11 Dissolved 2015-02-03
ANDREEA ECATERINA MOCANU ITEM TRADING LIMITED Director 2014-06-09 CURRENT 2006-05-11 Dissolved 2015-02-17
ANDREEA ECATERINA MOCANU ATHOS INVESTMENTS LIMITED Director 2014-06-09 CURRENT 2001-05-10 Dissolved 2015-05-05
ANDREEA ECATERINA MOCANU LINKFORM LIMITED Director 2014-06-09 CURRENT 1999-11-25 Dissolved 2015-09-29
ANDREEA ECATERINA MOCANU ZENITH ADVISORS LIMITED Director 2014-06-09 CURRENT 2002-01-28 Dissolved 2017-01-24
ANDREEA ECATERINA MOCANU B2B TRADING & SERVICES LIMITED Director 2014-06-09 CURRENT 2002-11-15 Dissolved 2017-04-11
ANDREEA ECATERINA MOCANU ANGLO MEDICA BALKANS LTD Director 2014-06-09 CURRENT 2011-11-08 Dissolved 2017-03-07
ANDREEA ECATERINA MOCANU MEMEX UK LIMITED Director 2014-06-09 CURRENT 2002-07-17 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU ZNG TECHNOLOGIES LIMITED Director 2014-06-09 CURRENT 2004-06-08 Dissolved 2017-10-10
ANDREEA ECATERINA MOCANU BLUE LEGEND LIMITED Director 2014-06-09 CURRENT 2011-05-05 Active
ANDREEA ECATERINA MOCANU STARNET CONSULTING (UK) LIMITED Director 2014-05-30 CURRENT 1999-11-30 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU BLACKSTONE SERVICES & MANAGEMENT LIMITED Director 2014-02-19 CURRENT 2014-02-19 Dissolved 2016-04-05
ANDREEA ECATERINA MOCANU WICO TRADING LIMITED Director 2013-07-02 CURRENT 2012-04-05 Dissolved 2017-09-12
ANDREEA ECATERINA MOCANU TREDKOR ENGINEERING LIMITED Director 2013-06-15 CURRENT 2004-07-12 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU DATA DISTRIBUTION SYSTEMS LIMITED Director 2013-04-30 CURRENT 2009-10-27 Dissolved 2015-02-17
ANDREEA ECATERINA MOCANU ZADAR TECHNOLOGIES LIMITED Director 2013-01-24 CURRENT 2013-01-24 Dissolved 2016-03-01
ANDREEA ECATERINA MOCANU HERMITAGE PARTICIPATIONS LIMITED Director 2013-01-22 CURRENT 2013-01-22 Dissolved 2014-11-25
ANDREEA ECATERINA MOCANU MAGICSCREEN DATA SYSTEMS LIMITED Director 2011-09-12 CURRENT 1995-07-06 Dissolved 2013-08-20
ANDREEA ECATERINA MOCANU LEATHER CONCEPTS LIMITED Director 2011-05-20 CURRENT 2004-10-27 Dissolved 2015-11-24
ANDREEA ECATERINA MOCANU SAMFORD TRADING LIMITED Director 2011-05-20 CURRENT 2003-06-02 Dissolved 2016-09-20
ANDREEA ECATERINA MOCANU KINGSTON ENGINEERING CONSULTANTS LIMITED Director 2011-05-13 CURRENT 2003-06-04 Dissolved 2015-09-08
ANDREEA ECATERINA MOCANU WOODFORD SERVICES LIMITED Director 2009-06-08 CURRENT 2009-06-08 Active
ANDREEA ECATERINA MOCANU HORNCHURCH MANAGEMENT SERVICES LIMITED Director 2009-05-18 CURRENT 2007-03-28 Dissolved 2013-12-31
ANDREEA ECATERINA MOCANU K.J. DIRECTORS LIMITED Director 2008-10-01 CURRENT 2005-12-01 Dissolved 2014-11-25
SARAH ANN MARIA TRILLO-BLANCO CPP AND FERTILIZER TRADING COMPANY LTD Director 2018-04-01 CURRENT 2017-11-28 Active
SARAH ANN MARIA TRILLO-BLANCO PI1 CONSTRUCTION LTD Director 2017-11-17 CURRENT 2017-03-22 Active
SARAH ANN MARIA TRILLO-BLANCO MERCURIUS FINANCE LIMITED Director 2017-06-01 CURRENT 2010-11-30 Active - Proposal to Strike off
SARAH ANN MARIA TRILLO-BLANCO PEARL REAL ESTATE (UK) LIMITED Director 2017-06-01 CURRENT 2012-10-22 Active - Proposal to Strike off
SARAH ANN MARIA TRILLO-BLANCO OML II LIMITED Director 2017-06-01 CURRENT 2003-08-29 Active - Proposal to Strike off
SARAH ANN MARIA TRILLO-BLANCO FOUR SEASONS ENTERPRISES LTD Director 2017-06-01 CURRENT 2013-06-04 Dissolved 2017-11-14
SARAH ANN MARIA TRILLO-BLANCO JEREMY & ASSOCIATES REAL ESTATE LIMITED Director 2017-06-01 CURRENT 2000-03-30 Active
SARAH ANN MARIA TRILLO-BLANCO BORK & DAVIS TRADING LIMITED Director 2017-06-01 CURRENT 2002-03-04 Active - Proposal to Strike off
SARAH ANN MARIA TRILLO-BLANCO BLUENESS LIMITED Director 2017-06-01 CURRENT 2006-03-27 Dissolved 2018-06-26
SARAH ANN MARIA TRILLO-BLANCO LEVENWICK DEVELOPMENT LIMITED Director 2017-06-01 CURRENT 2010-11-29 Dissolved 2018-05-08
SARAH ANN MARIA TRILLO-BLANCO DALESBURY LIMITED Director 2017-06-01 CURRENT 2010-11-29 Active - Proposal to Strike off
SARAH ANN MARIA TRILLO-BLANCO PEMBURY DEVELOPMENT SERVICES LIMITED Director 2017-06-01 CURRENT 2010-11-29 Dissolved 2018-05-08
SARAH ANN MARIA TRILLO-BLANCO CDRT INVESTMENT LTD Director 2017-06-01 CURRENT 2013-11-29 Active - Proposal to Strike off
SARAH ANN MARIA TRILLO-BLANCO THRESHOLD CORPORATION LIMITED Director 2017-06-01 CURRENT 1996-03-28 Active - Proposal to Strike off
SARAH ANN MARIA TRILLO-BLANCO TEMPORA HOLDING LIMITED Director 2017-06-01 CURRENT 2002-12-11 Active
SARAH ANN MARIA TRILLO-BLANCO ZETA HOLDING LIMITED Director 2017-06-01 CURRENT 2004-07-07 Active - Proposal to Strike off
SARAH ANN MARIA TRILLO-BLANCO MEADOWS INVESTMENTS LIMITED Director 2017-06-01 CURRENT 2009-06-09 Active - Proposal to Strike off
SARAH ANN MARIA TRILLO-BLANCO WILDRIVER LIMITED Director 2017-06-01 CURRENT 2010-11-17 Active - Proposal to Strike off
SARAH ANN MARIA TRILLO-BLANCO MAGNOLIA ESTATE PARTICIPATION LIMITED Director 2017-06-01 CURRENT 2012-10-02 Active - Proposal to Strike off
SARAH ANN MARIA TRILLO-BLANCO SEVEN GLOBAL INVESTMENTS LIMITED Director 2017-06-01 CURRENT 2014-07-04 Active - Proposal to Strike off
SARAH ANN MARIA TRILLO-BLANCO B.F.T. HOLDING LIMITED Director 2017-06-01 CURRENT 1998-03-10 Active
SARAH ANN MARIA TRILLO-BLANCO MMP ENTERPRISES LIMITED Director 2017-06-01 CURRENT 1998-12-11 Active - Proposal to Strike off
SARAH ANN MARIA TRILLO-BLANCO LEMI LIMITED Director 2017-06-01 CURRENT 2003-03-13 Active
SARAH ANN MARIA TRILLO-BLANCO HAROLD MANAGEMENT LIMITED Director 2017-06-01 CURRENT 2009-06-24 Active
SARAH ANN MARIA TRILLO-BLANCO INVERDT (UK) ADVISORS LTD Director 2017-06-01 CURRENT 2010-07-02 Active - Proposal to Strike off
SARAH ANN MARIA TRILLO-BLANCO OUTDOOR TECHNOLOGIES LIMITED Director 2017-06-01 CURRENT 2012-09-25 Active
SARAH ANN MARIA TRILLO-BLANCO WOODFORD DIRECTORS LIMITED Director 2017-06-01 CURRENT 2009-06-07 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
2020-03-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-09DS01Application to strike the company off the register
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-06-13AA01Previous accounting period extended from 30/09/18 TO 28/02/19
2019-01-03CH01Director's details changed for Ms Andreea Ecaterina Mocanu on 2019-01-01
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-06-07CH01Director's details changed for Ms Andreea Ecaterina Mocanu on 2018-06-01
2017-11-24AP01DIRECTOR APPOINTED MISS SARAH ANN MARIA TRILLO-BLANCO
2017-11-24AP01DIRECTOR APPOINTED MRS ANDREEA ECATERINA MOCANU
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to DENNYS TORRI & PARTNERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DENNYS TORRI & PARTNERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DENNYS TORRI & PARTNERS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2019-02-28

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 DENNYS TORRI & PARTNERS LTD

Intangible Assets
Patents
We have not found any records of DENNYS TORRI & PARTNERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DENNYS TORRI & PARTNERS LTD
Trademarks
We have not found any records of DENNYS TORRI & PARTNERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENNYS TORRI & PARTNERS LTD. 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 (70229 - Management consultancy activities other than financial management) as DENNYS TORRI & PARTNERS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DENNYS TORRI & PARTNERS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DENNYS TORRI & PARTNERS LTD 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 DENNYS TORRI & PARTNERS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E18 1BD