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TURNTEX HOLDINGS LIMITED

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TURNTEX HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

06036431Copy
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Incorporation date

22/12/2006

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor, 55 Ludgate Hill, London EC4M 7JWCopy
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Latest events (Record since 22/12/2006)
dot icon24/12/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon11/12/2024
Application to strike the company off the register
View PDF (3 pages)
dot icon11/11/2024
Total exemption full accounts made up to 2023-12-31
View PDF (12 pages)
dot icon03/01/2024
Confirmation statement made on 2023-12-22 with no updates
View PDF (3 pages)
dot icon09/12/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/12/2023
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon05/12/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon03/01/2023
Confirmation statement made on 2022-12-22 with no updates
View PDF (3 pages)
dot icon13/10/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon23/12/2021
Confirmation statement made on 2021-12-22 with no updates
View PDF (3 pages)
dot icon23/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon15/01/2021
Confirmation statement made on 2020-12-22 with no updates
View PDF (3 pages)
dot icon13/01/2021
Appointment of Andrew John Michael Mclarney as a director on 2020-06-30
View PDF (2 pages)
dot icon04/01/2021
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon07/10/2020
Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 2020-10-07
View PDF (1 pages)
dot icon23/07/2020
Termination of appointment of John Andrew Cowan as a director on 2020-06-30
View PDF (1 pages)
dot icon06/02/2020
Confirmation statement made on 2019-12-22 with no updates
View PDF (3 pages)
dot icon19/11/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon08/01/2019
Confirmation statement made on 2018-12-22 with no updates
View PDF (3 pages)
dot icon17/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon26/01/2018
Confirmation statement made on 2017-12-22 with no updates
View PDF (3 pages)
dot icon22/05/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon03/03/2017
Confirmation statement made on 2016-12-22 with updates
View PDF (8 pages)
dot icon28/11/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (10 pages)
dot icon23/12/2015
Annual return made up to 2015-12-22 with full list of shareholders
View PDF (5 pages)
dot icon08/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon15/01/2015
Annual return made up to 2014-12-22 with full list of shareholders
View PDF (5 pages)
dot icon14/11/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon06/01/2014
Annual return made up to 2013-12-22 with full list of shareholders
View PDF (5 pages)
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon22/01/2013
Annual return made up to 2012-12-22 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon23/12/2011
Annual return made up to 2011-12-22 with full list of shareholders
View PDF (5 pages)
dot icon17/05/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon04/01/2011
Annual return made up to 2010-12-22 with full list of shareholders
View PDF (5 pages)
dot icon15/01/2010
Annual return made up to 2009-12-22 with full list of shareholders
View PDF (5 pages)
dot icon15/01/2010
Director's details changed for John Andrew Cowan on 2009-10-01
View PDF (2 pages)
dot icon15/01/2010
Secretary's details changed for Athol Secretaries Limited on 2009-10-01
View PDF (2 pages)
dot icon15/01/2010
Director's details changed for Oliver Brunisholz on 2009-10-01
View PDF (2 pages)
dot icon05/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon06/03/2009
Total exemption full accounts made up to 2007-12-31
View PDF (5 pages)
dot icon12/01/2009
Return made up to 22/12/08; full list of members
View PDF (5 pages)
dot icon07/02/2008
Return made up to 22/12/07; full list of members
View PDF (2 pages)
dot icon15/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon15/01/2008
Secretary's particulars changed
View PDF (1 pages)
dot icon15/03/2007
New secretary appointed
View PDF (2 pages)
dot icon15/03/2007
Secretary resigned
View PDF (1 pages)
dot icon15/03/2007
Director resigned
View PDF (1 pages)
dot icon15/03/2007
New director appointed
View PDF (2 pages)
dot icon15/03/2007
New director appointed
View PDF (2 pages)
dot icon22/12/2006
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2024
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
22/12/2024
dot iconLast statement dated
31/12/2023View PDF
See more events →

Business linkages

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Financial Ratios

TURNTEX HOLDINGS LIMITED has not submitted financial statements

TURNTEX HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About TURNTEX HOLDINGS LIMITED

TURNTEX HOLDINGS LIMITED is an(a) Dissolved company incorporated on 22/12/2006 with the registered office located at 2nd Floor, 55 Ludgate Hill, London EC4M 7JW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TURNTEX HOLDINGS LIMITED?

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TURNTEX HOLDINGS LIMITED is currently Dissolved. It was registered on 22/12/2006 and dissolved on 11/03/2025.

Where is TURNTEX HOLDINGS LIMITED located?

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TURNTEX HOLDINGS LIMITED is registered at 2nd Floor, 55 Ludgate Hill, London EC4M 7JW.

What does TURNTEX HOLDINGS LIMITED do?

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TURNTEX HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TURNTEX HOLDINGS LIMITED?

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The latest filing was on 24/12/2024: First Gazette notice for voluntary strike-off.