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Company Information for

TORVEX TRADE LLP

READING, BERKSHIRE, RG7 8NN,
Company Registration Number
OC342618
Limited Liability Partnership
Dissolved

Dissolved 2014-08-26

Company Overview

About Torvex Trade Llp
TORVEX TRADE LLP was founded on 2009-01-15 and had its registered office in Reading. The company was dissolved on the 2014-08-26 and is no longer trading or active.

Key Data
Company Name
TORVEX TRADE LLP
 
Legal Registered Office
READING
BERKSHIRE
RG7 8NN
Other companies in RG7
 
Filing Information
Company Number OC342618
Date formed 2009-01-15
Country England
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Dissolved
Lastest accounts 2013-01-31
Date Dissolved 2014-08-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-04 16:58:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TORVEX TRADE LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1ST SERVICE SYSTEMS LTD   AGENTUR EVENTURE LIMITED   B 2 B GERMANY LIMITED   BRM CONSULTING LTD   DOBRE LTD   GOB LOHN-, GEHALT-, FINANZBUCHHALTUNG LIMITED   SERVICEUNION LTD   SMILE CONSULTING LIMITED
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Company Officers of TORVEX TRADE LLP

Current Directors
Officer Role Date Appointed
DIEGO JACINTO BATISTA VALDES
 Limited Liability Partnership (LLP) Designated Member 2009-01-15
JAIME AUGUSTO CEDENO VILLARREAL
 Limited Liability Partnership (LLP) Designated Member 2009-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIEGO JACINTO BATISTA VALDES NOLTON SALES LLP Limited Liability Partnership (LLP) Designated Member 2018-01-18 CURRENT 2009-09-08 Active - Proposal to Strike off
DIEGO JACINTO BATISTA VALDES EDU FUTURE LLP Limited Liability Partnership (LLP) Designated Member 2017-09-05 CURRENT 2016-04-22 Active - Proposal to Strike off
DIEGO JACINTO BATISTA VALDES BROXWELL SALES LLP Limited Liability Partnership (LLP) Designated Member 2016-02-26 CURRENT 2012-09-04 Active
DIEGO JACINTO BATISTA VALDES UNIVERSE TRADE LLP Limited Liability Partnership (LLP) Designated Member 2015-06-17 CURRENT 2015-06-17 Dissolved 2017-11-21
DIEGO JACINTO BATISTA VALDES PLATINUM SERVICE LOGISTIC LLP Limited Liability Partnership (LLP) Designated Member 2013-10-04 CURRENT 2012-07-05 Dissolved 2015-02-17
DIEGO JACINTO BATISTA VALDES DEEP OIL TRADING COMPANY LLP Limited Liability Partnership (LLP) Designated Member 2012-03-19 CURRENT 2012-03-19 Dissolved 2017-04-04
DIEGO JACINTO BATISTA VALDES INTERMEDIATE GLOBAL LLP Limited Liability Partnership (LLP) Designated Member 2012-01-12 CURRENT 2005-02-11 Dissolved 2014-05-27
DIEGO JACINTO BATISTA VALDES DELVO SALES LLP Limited Liability Partnership (LLP) Designated Member 2011-11-30 CURRENT 2011-11-30 Dissolved 2015-06-30
DIEGO JACINTO BATISTA VALDES ALSAGER BUSINESS LLP Limited Liability Partnership (LLP) Designated Member 2011-11-01 CURRENT 2011-11-01 Dissolved 2017-04-18
DIEGO JACINTO BATISTA VALDES THOMPSON UNION LLP Limited Liability Partnership (LLP) Designated Member 2011-10-21 CURRENT 2011-10-21 Dissolved 2014-01-21
DIEGO JACINTO BATISTA VALDES HEMINGTON SALES LLP Limited Liability Partnership (LLP) Designated Member 2011-10-10 CURRENT 2011-10-10 Dissolved 2015-05-19
DIEGO JACINTO BATISTA VALDES AMRO TEX LLP Limited Liability Partnership (LLP) Designated Member 2011-07-15 CURRENT 2011-07-15 Dissolved 2013-12-17
DIEGO JACINTO BATISTA VALDES LANTREX SERVICES LLP Limited Liability Partnership (LLP) Designated Member 2011-06-29 CURRENT 2011-06-29 Dissolved 2016-02-09
DIEGO JACINTO BATISTA VALDES MEILARD TRADE LLP Limited Liability Partnership (LLP) Designated Member 2011-06-28 CURRENT 2011-06-28 Dissolved 2014-10-14
DIEGO JACINTO BATISTA VALDES MONAMAX TRADE LLP Limited Liability Partnership (LLP) Designated Member 2011-06-01 CURRENT 2011-06-01 Active
DIEGO JACINTO BATISTA VALDES SVENSTON TRADE LLP Limited Liability Partnership (LLP) Designated Member 2011-05-23 CURRENT 2011-05-23 Dissolved 2013-12-31
DIEGO JACINTO BATISTA VALDES FROSTEN BUSINESS LLP Limited Liability Partnership (LLP) Designated Member 2011-05-20 CURRENT 2011-05-20 Active - Proposal to Strike off
DIEGO JACINTO BATISTA VALDES ARNITEL MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2011-05-18 CURRENT 2011-05-18 Active
DIEGO JACINTO BATISTA VALDES SIMONELLY LLP Limited Liability Partnership (LLP) Designated Member 2011-05-17 CURRENT 2011-05-17 Dissolved 2014-04-01
DIEGO JACINTO BATISTA VALDES SAMOLEON LLP Limited Liability Partnership (LLP) Designated Member 2011-05-05 CURRENT 2011-05-05 Dissolved 2013-11-19
DIEGO JACINTO BATISTA VALDES DOREKS LLP Limited Liability Partnership (LLP) Designated Member 2011-05-03 CURRENT 2011-05-03 Dissolved 2015-06-23
DIEGO JACINTO BATISTA VALDES INFERNA LLP Limited Liability Partnership (LLP) Designated Member 2011-04-11 CURRENT 2011-04-11 Dissolved 2013-11-19
DIEGO JACINTO BATISTA VALDES INDOSTAR TRADE LLP Limited Liability Partnership (LLP) Designated Member 2011-04-01 CURRENT 2011-04-01 Dissolved 2013-11-12
DIEGO JACINTO BATISTA VALDES FLOREAN SYSTEMS LLP Limited Liability Partnership (LLP) Designated Member 2011-02-28 CURRENT 2011-02-28 Active
DIEGO JACINTO BATISTA VALDES CARTEX TRADE LLP Limited Liability Partnership (LLP) Designated Member 2011-01-24 CURRENT 2011-01-24 Dissolved 2015-09-08
DIEGO JACINTO BATISTA VALDES WALENGTON LLP Limited Liability Partnership (LLP) Designated Member 2010-11-24 CURRENT 2010-11-24 Dissolved 2017-01-31
DIEGO JACINTO BATISTA VALDES LIGURIA COMMERCE LLP Limited Liability Partnership (LLP) Designated Member 2010-10-13 CURRENT 2010-10-13 Dissolved 2013-10-08
DIEGO JACINTO BATISTA VALDES SONEX SOLUTION LLP Limited Liability Partnership (LLP) Designated Member 2010-09-20 CURRENT 2010-09-20 Dissolved 2014-06-03
DIEGO JACINTO BATISTA VALDES FLAMINGO BUSINESS LLP Limited Liability Partnership (LLP) Designated Member 2010-09-20 CURRENT 2010-09-20 Dissolved 2014-05-06
DIEGO JACINTO BATISTA VALDES SONDAR LLP Limited Liability Partnership (LLP) Designated Member 2010-09-20 CURRENT 2010-09-20 Dissolved 2014-06-10
DIEGO JACINTO BATISTA VALDES KORINO TRADING LLP Limited Liability Partnership (LLP) Designated Member 2010-06-04 CURRENT 2010-06-04 Dissolved 2015-01-13
DIEGO JACINTO BATISTA VALDES PROJECT INVESTMENT LLP Limited Liability Partnership (LLP) Designated Member 2010-05-13 CURRENT 2010-05-13 Dissolved 2016-11-01
DIEGO JACINTO BATISTA VALDES SOLTON SERVICES LLP Limited Liability Partnership (LLP) Designated Member 2010-04-22 CURRENT 2010-04-22 Active - Proposal to Strike off
DIEGO JACINTO BATISTA VALDES SANDER CORPORATION LLP Limited Liability Partnership (LLP) Designated Member 2009-12-01 CURRENT 2009-12-01 Dissolved 2015-01-02
DIEGO JACINTO BATISTA VALDES INSALES PROJECT LLP Limited Liability Partnership (LLP) Designated Member 2009-11-18 CURRENT 2009-11-18 Dissolved 2014-08-08
DIEGO JACINTO BATISTA VALDES WANDERBILD LLP Limited Liability Partnership (LLP) Designated Member 2009-11-18 CURRENT 2009-11-18 Dissolved 2017-01-24
DIEGO JACINTO BATISTA VALDES REDMARK MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2009-08-13 CURRENT 2009-08-13 Dissolved 2017-01-17
DIEGO JACINTO BATISTA VALDES PORTON INVESTMENT LLP Limited Liability Partnership (LLP) Designated Member 2009-04-08 CURRENT 2009-04-08 Dissolved 2016-07-26
DIEGO JACINTO BATISTA VALDES ROYBERG MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2009-03-03 CURRENT 2009-03-03 Dissolved 2013-08-09
DIEGO JACINTO BATISTA VALDES BELINVEST LLP Limited Liability Partnership (LLP) Designated Member 2009-01-15 CURRENT 2009-01-15 Dissolved 2014-08-26
DIEGO JACINTO BATISTA VALDES VERTON UNION LLP Limited Liability Partnership (LLP) Designated Member 2009-01-15 CURRENT 2009-01-15 Dissolved 2014-08-26
DIEGO JACINTO BATISTA VALDES WISTON PARK LLP Limited Liability Partnership (LLP) Designated Member 2009-01-15 CURRENT 2009-01-15 Dissolved 2017-03-14
DIEGO JACINTO BATISTA VALDES CAPINI INVESTMENT LLP Limited Liability Partnership (LLP) Designated Member 2008-10-17 CURRENT 2008-10-17 Active
DIEGO JACINTO BATISTA VALDES FLOREO RESOURCES LLP Limited Liability Partnership (LLP) Designated Member 2008-10-17 CURRENT 2008-10-17 Active
DIEGO JACINTO BATISTA VALDES POLYGAME FINANCE LLP Limited Liability Partnership (LLP) Designated Member 2008-09-05 CURRENT 2008-09-05 Dissolved 2016-02-16
DIEGO JACINTO BATISTA VALDES PROMODENT INVEST LLP Limited Liability Partnership (LLP) Designated Member 2008-09-05 CURRENT 2008-09-05 Active - Proposal to Strike off
DIEGO JACINTO BATISTA VALDES ALTROY OVERSEAS LLP Limited Liability Partnership (LLP) Designated Member 2008-08-26 CURRENT 2006-11-23 Dissolved 2014-05-06
DIEGO JACINTO BATISTA VALDES FINDALE TRADE LLP Limited Liability Partnership (LLP) Designated Member 2008-08-18 CURRENT 2008-08-18 Dissolved 2013-12-31
DIEGO JACINTO BATISTA VALDES SUNBERG IMPORT LLP Limited Liability Partnership (LLP) Designated Member 2008-08-18 CURRENT 2008-08-18 Dissolved 2013-12-10
DIEGO JACINTO BATISTA VALDES INTENSTRADE LLP Limited Liability Partnership (LLP) Designated Member 2008-05-01 CURRENT 2008-05-01 Dissolved 2013-12-10
JAIME AUGUSTO CEDENO VILLARREAL REDMARK MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2009-08-13 CURRENT 2009-08-13 Dissolved 2017-01-17
JAIME AUGUSTO CEDENO VILLARREAL BELINVEST LLP Limited Liability Partnership (LLP) Designated Member 2009-01-15 CURRENT 2009-01-15 Dissolved 2014-08-26
JAIME AUGUSTO CEDENO VILLARREAL VERTON UNION LLP Limited Liability Partnership (LLP) Designated Member 2009-01-15 CURRENT 2009-01-15 Dissolved 2014-08-26
JAIME AUGUSTO CEDENO VILLARREAL WISTON PARK LLP Limited Liability Partnership (LLP) Designated Member 2009-01-15 CURRENT 2009-01-15 Dissolved 2017-03-14

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
2014-08-26GAZ2STRUCK OFF AND DISSOLVED
2014-05-28LLAD01REGISTERED OFFICE CHANGED ON 28/05/2014 FROM PSS SUITE 27 OLD GLOUCESTER STREET LONDON WC1N 3XX
2014-05-13GAZ1FIRST GAZETTE
2013-08-09AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-05AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/12
2013-01-15LLAR01ANNUAL RETURN MADE UP TO 15/01/13
2012-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-01-15LLAR01ANNUAL RETURN MADE UP TO 15/01/12
2011-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-01-26LLAR01ANNUAL RETURN MADE UP TO 15/01/11
2010-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-01-22LLAR01ANNUAL RETURN MADE UP TO 15/01/10
2009-03-18LLP288cMEMBER'S PARTICULARS DIEGO JACINTO BATISTA VALDES LOGGED FORM
2009-01-15LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to TORVEX TRADE LLP 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 TORVEX TRADE LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TORVEX TRADE LLP 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

Intangible Assets
Patents
We have not found any records of TORVEX TRADE LLP registering or being granted any patents
Domain Names
We do not have the domain name information for TORVEX TRADE LLP
Trademarks
We have not found any records of TORVEX TRADE LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TORVEX TRADE LLP. 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 TORVEX TRADE LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where TORVEX TRADE LLP 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 TORVEX TRADE LLP 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 TORVEX TRADE LLP 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 RG7 8NN