TURQUOISE LOGISTICS LIMITED

Key Data

Status

Active

Company No.

12100495

Incorporation date

12/07/2019

Size

Total Exemption Full

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2023)

30/01/2024

Registered office address changed to PO Box 4385, 12100495 - Companies House Default Address, Cardiff, CF14 8LH on 2024-01-30

View PDF (1 pages)

22/06/2023

Registered office address changed from C/O Contas London Ltd 104 Livingstone Road Thornton Heath CR7 8JU England to Jubilee House the Drive Great Warley Brentwood CM13 3FR on 2023-06-22

View PDF (1 pages)

22/06/2023

Cessation of Contas (London) Ltd as a person with significant control on 2023-03-01

View PDF (1 pages)

11/05/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/04/2023

Registered office address changed from Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR England to C/O Contas London Ltd 104 Livingstone Road Thornton Heath CR7 8JU on 2023-04-12

View PDF (1 pages)

04/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£90,188.00

Business linkages

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Confirmation

Last made up date

31/07/2021

Next confirmation date

12/01/2023

Last change occurred

31/07/2021

Accounts

Total Exemption Full

Last made up date

31/07/2021

Next account date

31/07/2022

Next due on

30/04/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
51.53K
-
0.00
90.19K
-

2021
0
51.53K
-
0.00
90.19K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

51.53K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

90.19K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Viegas, Jeremy Antonio	Director	31/03/2021 - Present	10
Caglar, Nusret	Director	12/07/2019 - 31/03/2021	2
Brown, Antoinette	Secretary	31/03/2021 - Present	-
Tortolini, Paulo Enrico	Director	01/01/2022 - 16/01/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TURQUOISE LOGISTICS LIMITED

TURQUOISE LOGISTICS LIMITED is an(a) Active company incorporated on 12/07/2019 with the registered office located at 4385, 12100495 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of TURQUOISE LOGISTICS LIMITED?

TURQUOISE LOGISTICS LIMITED is currently Active. It was registered on 12/07/2019 .

Where is TURQUOISE LOGISTICS LIMITED located?

TURQUOISE LOGISTICS LIMITED is registered at 4385, 12100495 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does TURQUOISE LOGISTICS LIMITED do?

TURQUOISE LOGISTICS LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for TURQUOISE LOGISTICS LIMITED?

The latest filing was on 30/01/2024: Registered office address changed to PO Box 4385, 12100495 - Companies House Default Address, Cardiff, CF14 8LH on 2024-01-30.