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TURQUOISE LONDON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Turquoise London Ltd. The company was founded 5 years ago and was given the registration number 11934643. The firm's registered office is in WALTHAM ABBEY. You can find them at Unit 48 Hillgrove Business Park, Nazeing Road, Waltham Abbey, Essex. This company's SIC code is 46360 - Wholesale of sugar and chocolate and sugar confectionery.

Company Information

Name:TURQUOISE LONDON LTD
Company Number:11934643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2019
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46360 - Wholesale of sugar and chocolate and sugar confectionery
  • 46370 - Wholesale of coffee, tea, cocoa and spices
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 48 Hillgrove Business Park, Nazeing Road, Waltham Abbey, Essex, United Kingdom, EN9 2HB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 48, Hillgrove Business Park, Nazeing Road, Waltham Abbey, United Kingdom, EN9 2HB

Director09 April 2019Active

People with Significant Control

Ms Sevda Ucanlar
Notified on:09 April 2019
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:Unit 48, Hillgrove Business Park, Waltham Abbey, United Kingdom, EN9 2HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Persons with significant control

Cessation of a person with significant control.

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2023-10-10Officers

Termination director company with name termination date.

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2023-07-19Dissolution

Dissolved compulsory strike off suspended.

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2023-07-04Gazette

Gazette notice compulsory.

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2022-11-25Accounts

Accounts with accounts type micro entity.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2021-08-03Accounts

Accounts with accounts type micro entity.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-05-14Accounts

Accounts with accounts type micro entity.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Change account reference date company current shortened.

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2020-02-19Address

Change registered office address company with date old address new address.

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2019-04-09Incorporation

Incorporation company.

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