TP

TORCELLO PUBLISHING LIMITED

Dissolved

Company number 03315502

London · Incorporated 10 February 1997

The Prow, 1 Wilder Walk, London, W1B 5AP

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EURO-ATLANTIC COMMERCE LIMITED · 10 February 1997 – 9 May 1997

Company overview

TORCELLO PUBLISHING LIMITED was a private limited company incorporated on 10 February 1997 and registered in England and Wales and dissolved on 4 August 2015. It changed its name from EURO-ATLANTIC COMMERCE LIMITED on 10 February 1997. Its registered office is at The Prow, 1 Wilder Walk, London, W1B 5AP. Its principal activity is dormant company (SIC 99999).

The board consists of two British directors: PAINTER, Duncan Anthony (appointed 22 December 2011) and GRADDEN, Amanda Jane (appointed 2 January 2013). LOOI, Shanny serves as company secretary (appointed 6 June 2008). 18 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2013, were filed on 30 August 2014. Companies House holds 105 filings for this company, most recently a gazette filing on 4 August 2015.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GA
GRADDEN, Amanda Jane
Director
2 January 2013
PD
PAINTER, Duncan Anthony
Director
22 December 2011
LS
LOOI, Shanny
Secretary
6 June 2008
FS
FREEMAN, Susanna
Secretary · Resigned
24 October 2012
GJ
GULLIVER, John Keith
Director · Resigned
11 June 2012
GE
GESTETNER, Emily Henrietta
Director · Resigned
17 May 2011
HH
HAY, Helen Frances
Secretary · Resigned
7 September 2009
HM
HINDLEY, Martyn John
Director · Resigned
3 November 2008
GT
GRAY, Tracey Marie
Director · Resigned
18 July 2008
GD
GILBERTSON, David Stuart
Director · Resigned
31 March 2008
NT
NAREBOR, Torugbene Eniyekeye
Secretary · Resigned
28 September 2007
EK
ELSDON, Kate
Secretary · Resigned
13 July 2007
CD
CARTER, Derek Raymond Anthony
Director · Resigned
13 July 2007
ER
ELLIOT, Richard Emmerson
Director · Resigned
13 July 2007
DA
DELL AQUILA, Marco
Secretary · Resigned
29 June 2007
DM
DELL'AQUILA, Marco
Director · Resigned
23 April 1997
IN
IMREGI, Nickolas Bela
Director · Resigned
23 April 1997
DH
DUNGARWALLA, Hatimali
Secretary · Resigned
23 April 1997
FS
FIRST SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
10 February 1997
FD
FIRST DIRECTORS LIMITED
Corporate Nominee Director · Resigned
10 February 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 August 2015 View
Gazette Notice Voluntary
Gazette
21 April 2015 View
Dissolution Application Strike Off Company
Dissolution
12 April 2015 View
Accounts With Accounts Type Dormant
Accounts
30 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Termination Secretary Company With Name
Officers
3 February 2014 View
Accounts With Accounts Type Dormant
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2013 View
Appoint Person Director Company With Name
Officers
4 January 2013 View
Termination Director Company With Name
Officers
4 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 November 2012 View
Appoint Person Secretary Company With Name
Officers
25 October 2012 View
Termination Director Company With Name
Officers
29 June 2012 View
Appoint Person Director Company With Name
Officers
25 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Change Person Director Company With Change Date
Officers
2 April 2012 View
Appoint Person Director Company With Name
Officers
3 January 2012 View
Termination Director Company With Name
Officers
3 January 2012 View
Termination Director Company With Name
Officers
21 December 2011 View
Accounts With Accounts Type Full
Accounts
13 September 2011 View
Termination Director Company With Name
Officers
23 May 2011 View
Appoint Person Director Company With Name
Officers
17 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Auditors Resignation Company
Auditors
4 November 2010 View
Resolution
Resolution
4 November 2010 View
Miscellaneous
Miscellaneous
3 November 2010 View
Resolution
Resolution
20 October 2010 View
Change Person Director Company With Change Date
Officers
4 October 2010 View
Accounts With Accounts Type Full
Accounts
27 September 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Change Person Secretary Company With Change Date
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Termination Secretary Company With Name
Officers
8 March 2010 View
Accounts With Accounts Type Full
Accounts
29 December 2009 View
Appoint Person Secretary Company With Name
Officers
23 October 2009 View
Legacy
Accounts
1 June 2009 View
Legacy
Annual Return
1 April 2009 View
Accounts With Accounts Type Full
Accounts
28 January 2009 View
Legacy
Officers
4 November 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Address
28 April 2008 View
Legacy
Annual Return
7 April 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Annual Return
15 March 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
22 October 2007 View
Legacy
Officers
22 October 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Officers
6 August 2007 View
Accounts With Accounts Type Full
Accounts
6 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Accounts
1 August 2007 View
Legacy
Address
1 August 2007 View
Auditors Resignation Company
Auditors
1 August 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Officers
10 July 2007 View
Memorandum Articles
Incorporation
9 July 2007 View
Legacy
Mortgage
7 July 2007 View
Legacy
Mortgage
7 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2007 View
Legacy
Annual Return
28 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2006 View
Legacy
Annual Return
30 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2005 View
Legacy
Address
19 April 2005 View
Legacy
Annual Return
8 March 2005 View
Legacy
Annual Return
30 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2003 View
Legacy
Annual Return
4 April 2003 View
Legacy
Annual Return
14 March 2002 View
Accounts With Accounts Type Small
Accounts
28 February 2002 View
Legacy
Address
6 September 2001 View
Legacy
Annual Return
8 February 2001 View
Accounts With Accounts Type Small
Accounts
30 November 2000 View
Legacy
Mortgage
13 October 2000 View
Legacy
Annual Return
14 February 2000 View
Accounts With Accounts Type Small
Accounts
2 November 1999 View
Legacy
Annual Return
15 February 1999 View
Legacy
Officers
11 February 1999 View
Legacy
Officers
11 February 1999 View
Legacy
Mortgage
7 December 1998 View
Accounts With Accounts Type Small
Accounts
23 November 1998 View
Legacy
Address
7 August 1998 View
Legacy
Annual Return
5 February 1998 View
Legacy
Accounts
10 December 1997 View
Certificate Change Of Name Company
Change Of Name
8 May 1997 View
Legacy
Address
6 May 1997 View
Legacy
Officers
6 May 1997 View
Legacy
Officers
6 May 1997 View
Legacy
Officers
6 May 1997 View
Legacy
Officers
6 May 1997 View
Legacy
Officers
6 May 1997 View
Incorporation Company
Incorporation
10 February 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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