Converted / Closed
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Company Information for TORNILLO SP
MERRILL LYNCH TRUST SERVICES SA, 18 RUE DE CONTAMINES, GENEVA, 1206, SWITZERLAND,
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Company Registration Number
 SG000568 Scottish Qualifying Partnership
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Company Overview
About Tornillo Sp
TORNILLO SP was founded on 2018-04-16 and has its registered office in Geneva. The organisation's status is listed as "Converted / Closed". Tornillo Sp is a Scottish Qualifying Partnership registered in SWITZERLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | |
|---|---|
| TORNILLO SP | |
| Legal Registered Office | |
| MERRILL LYNCH TRUST SERVICES SA 18 RUE DE CONTAMINES GENEVA 1206 SWITZERLAND | |
Filing Information
| Company Number | SG000568 | |
|---|---|---|
| Company ID Number | SG000568 | |
| Date formed | 2018-04-16 | |
| Country | SWITZERLAND | |
| Origin Country | United Kingdom | |
| Type | Scottish Qualifying Partnership | |
| CompanyStatus | Converted / Closed | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2018-07-22 15:42:03 |
| Companies House |
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Companies with same name TORNILLO SP
The following companies were found which have the same name as TORNILLO SP. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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TORNILLO ALUMNI ASSOCIATION | 1493 DESIERTO RICO AVE EL PASO TX 79912 | Active | Company formed on the 2019-12-16 |
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TORNILLO CORP | Delaware | Unknown | |
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TORNILLO CARPENTRY BUILDING INCORPORATED | North Carolina | Unknown | |
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Tornillo Enterpises, LLC | 14650 West Bates Place Lakewood CO 80228 | Delinquent | Company formed on the 1999-09-10 |
| TORNILLO HOMES (HADFIELD) LIMITED | SUITE 2 3RD FLOOR CASTLETON MILL CASTLETON CLOSE CASTLETON CLOSE LEEDS LS12 2DS | Active - Proposal to Strike off | Company formed on the 2006-09-11 | |
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TORNILLO INTERESTS GP, LLC | 16380 ADDISON RD ADDISON TX 75001 | Active | Company formed on the 2008-07-30 |
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TORNILLO INTERESTS, L.P. | 16380 ADDISON RD ADDISON TX 75001 | Active | Company formed on the 2008-07-30 |
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TORNILLO LAND COMPANY, LTD. | PO BOX 925 FABENS TX 79838 | Active | Company formed on the 1998-03-23 |
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TORNILLO LOGISTICA LLC | 9711 S MASON RD STE 125-278 RICHMOND TX 77407 | Active | Company formed on the 2019-12-02 |
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TORNILLO MANAGEMENT, LLC | 16380 ADDISON RD ADDISON TX 75001 | Active | Company formed on the 2008-07-30 |
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TORNILLO PROPERTIES, LLC | 211 MAIN ST NOCONA TX 76255 | Active | Company formed on the 2005-08-08 |
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TORNILLO PARTNERS, L.P. | 16380 ADDISON RD ADDISON TX 75001 | Active | Company formed on the 2008-07-30 |
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Tornillo Remodeling LLC | 2990 S Lipan St Lot 37 Englewood CO 80110 | Good Standing | Company formed on the 2024-01-31 |
| TORNILLO SP | EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH EH3 9AG | Active | Company formed on the 2004-06-11 | |
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TORNILLO TRANSPORT INC | PO BOX 13 TORNILLO TX 79853 | ACTIVE | Company formed on the 2012-03-20 |
| TORNILLO TRUCKING LLC | 2892 E PARK AVE TALLAHASSEE FL 32301 | Inactive | Company formed on the 2018-09-05 | |
| TORNILLO TRUCKING CORP | 7950 NW 174TH ST HIALEAH FL 33015 | Active | Company formed on the 2020-09-14 | |
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TORNILLO TRUCKING, LLC | 5009 N CESAR CHAVEZ RD EDINBURG TX 78542 | Active | Company formed on the 2023-06-05 |
| TORNILLO, INC. | 1243 BIG PINE DR VALRICO FL 33594 | Inactive | Company formed on the 1999-04-21 | |
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TORNILLO/I-10, LLC | 8951 CYPRESS WATERS BLVD STE 160 COPPELL TX 75019 | Active | Company formed on the 2008-08-05 |
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. Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. SG
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to TORNILLO SP or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TORNILLO SP Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TORNILLO SP 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 None Supplied
Income
Government Income
We have not found government income sources for TORNILLO SP. 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 (None Supplied) as TORNILLO SP are:
Outgoings
Business Rates/Property Tax
No properties were found where TORNILLO SP 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 TORNILLO SP 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 TORNILLO SP 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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