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Home > England & Wales Companies > TORGAUER IMMOBILIEN LIMITED
Company Information for

TORGAUER IMMOBILIEN LIMITED

28 BOND STREET, LONDON, W1C 2HU,
Company Registration Number
07398190
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Torgauer Immobilien Ltd
TORGAUER IMMOBILIEN LIMITED was founded on 2010-10-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Torgauer Immobilien Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
TORGAUER IMMOBILIEN LIMITED
 
Legal Registered Office
28 BOND STREET
LONDON
W1C 2HU
Other companies in RG7
 
Filing Information
Company Number 07398190
Company ID Number 07398190
Date formed 2010-10-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts 
Last Datalog update: 2020-07-06 04:56:55
Primary Source:Companies House
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Company Officers of TORGAUER IMMOBILIEN LIMITED

Current Directors
Officer Role Date Appointed
DR. SEITZ & KOLLEGEN SECRETARIES LTD
 Company Secretary 2010-10-06
MANFRED MARGRAF
 Director 2010-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANFRED MARGRAF SORLEY S.A. LIMITED Director 2011-09-02 CURRENT 2011-09-02 Active
MANFRED MARGRAF SOCIAL ENTREPRENEURSHIP BADEN-WUERTTEMBERG LTD Director 2010-11-01 CURRENT 2010-11-01 Active - Proposal to Strike off

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
2020-10-20GAZ2Final Gazette dissolved via compulsory strike-off
2020-01-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/19 FROM 61 Bridge Street Kington Herefordshire HR5 3DJ England
2019-10-21TM01APPOINTMENT TERMINATED, DIRECTOR MANFRED MARGRAF
2019-10-21TM02Termination of appointment of Dr. Seitz & Kollegen Secretaries Ltd on 2019-10-18
2019-10-21PSC07CESSATION OF MANFRED MARGRAF AS A PERSON OF SIGNIFICANT CONTROL
2019-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2018 FROM 61 BRIDGE STREET KINGTON HEREFORDSHIRE HR5 3DJ ENGLAND
2018-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2018 FROM 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;EUR 1000
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;EUR 1000
2015-11-02AR0106/10/15 ANNUAL RETURN FULL LIST
2015-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-02LATEST SOC02/11/14 STATEMENT OF CAPITAL;EUR 1000
2014-11-02AR0106/10/14 ANNUAL RETURN FULL LIST
2014-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-23AA01Current accounting period extended from 30/09/14 TO 31/12/14
2013-10-23AR0106/10/13 ANNUAL RETURN FULL LIST
2013-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-06AR0106/10/12 ANNUAL RETURN FULL LIST
2012-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-24AA01Current accounting period shortened from 31/12/12 TO 30/09/12
2011-11-01AR0106/10/11 ANNUAL RETURN FULL LIST
2011-11-01CH04SECRETARY'S DETAILS CHNAGED FOR DR. SEITZ & KOLLEGEN SECRETARIES LTD on 2011-07-01
2010-10-07AA01CURREXT FROM 31/10/2011 TO 31/12/2011
2010-10-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-10-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to TORGAUER IMMOBILIEN LIMITED 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 TORGAUER IMMOBILIEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TORGAUER IMMOBILIEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 TORGAUER IMMOBILIEN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1,000
Shareholder Funds 2012-01-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TORGAUER IMMOBILIEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TORGAUER IMMOBILIEN LIMITED
Trademarks
We have not found any records of TORGAUER IMMOBILIEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TORGAUER IMMOBILIEN 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 (68100 - Buying and selling of own real estate) as TORGAUER IMMOBILIEN LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where TORGAUER IMMOBILIEN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TORGAUER IMMOBILIEN 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 TORGAUER IMMOBILIEN LIMITED 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 W1C 2HU