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THE TURNAROUND COMPANY (LONDON) LTD

THE TURNAROUND COMPANY (LONDON) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE TURNAROUND COMPANY (LONDON) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07317702
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE TURNAROUND COMPANY (LONDON) LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is THE TURNAROUND COMPANY (LONDON) LTD located?

    Registered Office Address
    Second Floor
    77 Kingsway
    WC2B 6SR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE TURNAROUND COMPANY (LONDON) LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for THE TURNAROUND COMPANY (LONDON) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 05, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 05, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 05, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Change of details for Mr Christopher John Huckle as a person with significant control on Oct 23, 2017

    		2 pagesPSC04

    Confirmation statement made on Jul 05, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 16, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jul 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2015

    Statement of capital on Aug 13, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA

    Annual return made up to Jul 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2014

    Statement of capital on Jul 17, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jul 31, 2013

    		2 pagesAA

    Annual return made up to Jul 16, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2013

    Statement of capital following an allotment of shares on Jul 16, 2013

    		SH01

    Accounts for a dormant company made up to Jul 31, 2012

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jul 16, 2012 with full list of shareholders

    		4 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jul 31, 2011

    		2 pagesAA

    Annual return made up to Jul 16, 2011 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * C/O Bracher Rawlins Llp Fox Court 14, Gray's Inn Road London WC1X 8HN United Kingdom* on Jun 21, 2011

    		1 pagesAD01
    View All Filings

    Who are the officers of THE TURNAROUND COMPANY (LONDON) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HATTON, Philip John
    Old Gloucester Street
    WC1N 3AX London
    27
    		Director
    Old Gloucester Street
    WC1N 3AX London
    27
    		EnglandBritishNone122687050001
    HUCKLE, Christopher John
    Old Gloucester Street
    WC1N 3AX London
    27
    		Director
    Old Gloucester Street
    WC1N 3AX London
    27
    		United KingdomBritishNone152744290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE TURNAROUND COMPANY (LONDON) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher John Huckle
    77 Kingsway
    WC2B 6SR London
    Second Floor
    		Jul 16, 2016
    77 Kingsway
    WC2B 6SR London
    Second Floor
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Philip John Hatton
    77 Kingsway
    WC2B 6SR London
    Second Floor
    		Jul 16, 2016
    77 Kingsway
    WC2B 6SR London
    Second Floor
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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