TURANDOT LTD.
Overview
| Company Name | TURANDOT LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13700397 |
| 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 TURANDOT LTD.?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is TURANDOT LTD. located?
| Registered Office Address | 71-75 Shelton Street Covent Garden WC2H 9JQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TURANDOT LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TURANDOT LTD.?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 27, 2024 |
What are the latest filings for TURANDOT LTD.?
| 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 | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 27, 2024 with updates | 5 pages | CS01 | ||||||||||
Notification of Stewart Roland Hussey as a person with significant control on Mar 22, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Santiago Gonzalez Veganzones as a person with significant control on Mar 22, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Christian Schmehl as a director on Mar 22, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Stewart Roland Hussey as a director on Mar 22, 2024 | 2 pages | AP01 | ||||||||||
Change of details for Mr Santiago Gonzalez Veganzones as a person with significant control on Oct 31, 2022 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Oct 23, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Termination of appointment of Santiago Gonzalez Veganzones as a director on Apr 03, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Dr Christian Schmehl as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Oct 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Change of details for Mr Santiago Gonzalez Veganzones as a person with significant control on Oct 31, 2022 | 2 pages | PSC04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 31, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Oct 24, 2022 with updates | 4 pages | CS01 | ||||||||||
Sub-division of shares on Sep 23, 2022 | 6 pages | SH02 | ||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of TURANDOT LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUSSEY, Stewart Roland | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | United Kingdom | British | 321084620001 | |||||
| GONZALEZ VEGANZONES, Santiago | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | Spain | Spanish | 288698580001 | |||||
| SCHMEHL, Christian, Dr | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | United Kingdom | German | 308365320001 |
Who are the persons with significant control of TURANDOT LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stewart Roland Hussey | Mar 22, 2024 | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Santiago Gonzalez Veganzones | Oct 25, 2021 | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | Yes |
Nationality: Spanish Country of Residence: Spain | |||
Natures of 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