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TURTLENECK LIMITED

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TURTLENECK LIMITED

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Key Data

Status

Dissolved

Company No.

03428094Copy
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Incorporation date

02/09/1997

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQCopy
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See on map
Latest events (Record since 03/09/1997)
dot icon06/07/2021
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon13/04/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/09/2020
Confirmation statement made on 2020-09-03 with updates
View PDF (4 pages)
dot icon17/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (12 pages)
dot icon11/09/2019
Confirmation statement made on 2019-09-03 with no updates
View PDF (3 pages)
dot icon29/01/2019
Termination of appointment of Damien Steven Hirst as a director on 2018-10-12
View PDF (1 pages)
dot icon16/11/2018
Registered office address changed from 14 Welbeck Street London W1G 9XU to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 2018-11-16
View PDF (1 pages)
dot icon04/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (12 pages)
dot icon11/09/2018
Confirmation statement made on 2018-09-03 with no updates
View PDF (3 pages)
dot icon05/09/2017
Confirmation statement made on 2017-09-03 with no updates
View PDF (3 pages)
dot icon07/08/2017
Termination of appointment of James Cameron Kelly as a secretary on 2017-07-20
View PDF (1 pages)
dot icon23/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (12 pages)
dot icon04/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon05/09/2016
Confirmation statement made on 2016-09-03 with updates
View PDF (6 pages)
dot icon15/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon07/09/2015
Annual return made up to 2015-09-03 with full list of shareholders
View PDF (6 pages)
dot icon08/09/2014
Annual return made up to 2014-09-03 with full list of shareholders
View PDF (6 pages)
dot icon21/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon10/09/2013
Annual return made up to 2013-09-03 with full list of shareholders
View PDF (6 pages)
dot icon10/09/2013
Director's details changed for Mr Damien Steven Hirst on 2013-09-03
View PDF (2 pages)
dot icon19/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon11/09/2012
Annual return made up to 2012-09-03 with full list of shareholders
View PDF (6 pages)
dot icon24/04/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon15/09/2011
Annual return made up to 2011-09-03 with full list of shareholders
View PDF (6 pages)
dot icon12/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon26/01/2011
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon04/10/2010
Annual return made up to 2010-09-03 with full list of shareholders
View PDF (6 pages)
dot icon04/10/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon04/10/2010
Director's details changed for Steven Alexander James on 2010-09-03
View PDF (2 pages)
dot icon04/10/2010
Director's details changed for Mr Damien Steven Hirst on 2010-09-03
View PDF (2 pages)
dot icon04/10/2010
Director's details changed for Keith Allen on 2010-09-03
View PDF (2 pages)
dot icon04/10/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon06/05/2010
Appointment of Mr James Cameron Kelly as a secretary
View PDF (1 pages)
dot icon06/05/2010
Termination of appointment of Richard Wadhams as a secretary
View PDF (1 pages)
dot icon13/01/2010
Registered office address changed from First Floor 45 Monmouth Street London WC2H 9DG on 2010-01-13
View PDF (1 pages)
dot icon13/01/2010
Previous accounting period extended from 2009-09-30 to 2009-12-31
View PDF (1 pages)
dot icon12/10/2009
Annual return made up to 2009-09-03 with full list of shareholders
View PDF (5 pages)
dot icon05/10/2009
Registered office address changed from First Floor 22 Charing Cross Road London WC2G 0QT on 2009-10-05
View PDF (1 pages)
dot icon23/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (5 pages)
dot icon09/09/2008
Return made up to 03/09/08; full list of members
View PDF (5 pages)
dot icon18/06/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (5 pages)
dot icon05/09/2007
Return made up to 03/09/07; full list of members
View PDF (3 pages)
dot icon02/08/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (5 pages)
dot icon05/09/2006
Return made up to 03/09/06; full list of members
View PDF (3 pages)
dot icon02/08/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (5 pages)
dot icon26/07/2006
Director resigned
View PDF (1 pages)
dot icon12/10/2005
New secretary appointed
View PDF (2 pages)
dot icon03/10/2005
Secretary resigned
View PDF (1 pages)
dot icon20/09/2005
Director resigned
View PDF (1 pages)
dot icon14/09/2005
Return made up to 03/09/05; full list of members
View PDF (4 pages)
dot icon26/07/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (5 pages)
dot icon07/09/2004
Return made up to 03/09/04; full list of members
View PDF (9 pages)
dot icon03/08/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (5 pages)
dot icon16/09/2003
Return made up to 03/09/03; full list of members
View PDF (9 pages)
dot icon05/08/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (6 pages)
dot icon26/02/2003
Registered office changed on 26/02/03 from: the glassmill 1 battersea bridge road london SW11 3BG
View PDF (1 pages)
dot icon12/11/2002
Total exemption small company accounts made up to 2001-09-30
View PDF (4 pages)
dot icon26/09/2002
Return made up to 03/09/02; full list of members
View PDF (9 pages)
dot icon18/09/2002
Total exemption small company accounts made up to 2000-09-30
View PDF (4 pages)
dot icon19/10/2001
Return made up to 03/09/01; full list of members
View PDF (8 pages)
dot icon11/09/2000
Return made up to 03/09/00; full list of members
View PDF (8 pages)
dot icon30/06/2000
Accounts for a small company made up to 1999-09-30
View PDF (4 pages)
dot icon17/11/1999
Return made up to 03/09/99; no change of members
View PDF (6 pages)
dot icon18/08/1999
Accounts for a small company made up to 1998-09-30
View PDF (4 pages)
dot icon10/12/1998
New director appointed
View PDF (2 pages)
dot icon03/11/1998
New director appointed
View PDF (2 pages)
dot icon01/10/1998
Ad 30/03/98--------- £ si 249@1
View PDF (2 pages)
dot icon01/10/1998
Return made up to 03/09/98; full list of members
View PDF (6 pages)
dot icon06/10/1997
Resolutions
View PDF (1 pages)
dot icon06/10/1997
Resolutions
View PDF (0 pages)
dot icon06/10/1997
Resolutions
View PDF (0 pages)
dot icon06/10/1997
Ad 24/09/97--------- £ si 2@1=2 £ ic 1/3
View PDF (2 pages)
dot icon11/09/1997
Director resigned
View PDF (1 pages)
dot icon11/09/1997
Secretary resigned
View PDF (1 pages)
dot icon11/09/1997
New director appointed
View PDF (2 pages)
dot icon11/09/1997
New director appointed
View PDF (2 pages)
dot icon11/09/1997
New secretary appointed
View PDF (2 pages)
dot icon11/09/1997
New director appointed
View PDF (2 pages)
dot icon03/09/1997
Incorporation
View PDF (19 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
30/12/2019
dot iconLast accounts made up to
30/12/2018View PDF

Confirmation

dot iconLast statement dated
30/12/2018View PDF
See more events →

Business linkages

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Financial Ratios

TURTLENECK LIMITED has not submitted financial statements

TURTLENECK 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:
Download xlsx iconExample report (XLSX)

People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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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 TURTLENECK LIMITED

TURTLENECK LIMITED is an(a) Dissolved company incorporated on 02/09/1997 with the registered office located at Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TURTLENECK LIMITED?

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TURTLENECK LIMITED is currently Dissolved. It was registered on 02/09/1997 and dissolved on 05/07/2021.

Where is TURTLENECK LIMITED located?

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TURTLENECK LIMITED is registered at Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ.

What does TURTLENECK LIMITED do?

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

What is the latest filing for TURTLENECK LIMITED?

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The latest filing was on 06/07/2021: Final Gazette dissolved via compulsory strike-off.