TURLIN HOLDINGS LIMITED
Overview
| Company Name | TURLIN HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05065056 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TURLIN HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TURLIN HOLDINGS LIMITED located?
| Registered Office Address | 19-20 Bourne Court Southend Road IG8 8HD Woodford Green Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TURLIN HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COLEDA LIMITED | Mar 05, 2004 | Mar 05, 2004 |
What are the latest accounts for TURLIN HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for TURLIN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 05, 2022 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2021 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2020 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Mar 30, 2016 to Mar 29, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2016 to Mar 30, 2016 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Richard Fenton Sanders on Feb 15, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Thomas Richard Sanders on Feb 15, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Delia Sanders on Feb 15, 2016 | 1 pages | CH03 | ||||||||||
Annual return made up to Mar 05, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Director's details changed for Mr Thomas Richard Sanders on Aug 22, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of TURLIN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANDERS, Delia | Secretary | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | British | 10049760006 | ||||||
| SANDERS, Richard Fenton | Director | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | England | British | 69043550008 | |||||
| SANDERS, Thomas Richard | Director | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | England | British | 35570250006 | |||||
| FS SECRETARIAL LIMITED | Secretary | 19-20 Bourne Court Southend Road IG8 8HD Woodford Green Essex | 87738330002 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of TURLIN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Fenton Sanders | Apr 06, 2016 | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0