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Turnbeach Limited

Turnbeach Limited is a dissolved company incorporated on 13 April 2001 with the registered office located in London, Greater London. Turnbeach Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 7 April 2015 (10 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
04200047
Private limited company
Age
24 years
Incorporated 13 April 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Turnbeach Limited
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
5
Controllers (PSC)
-
Mr Anthony Michael Patrick Usher
Director • Secretary • Solicitor • English • Lives in England • Born in Sep 1950
Geoffrey John Woodhead
Director • Solicitor • British • Lives in UK • Born in Aug 1954
Duncan Alexander Taylor
Director • Solicitor • British • Lives in England • Born in May 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Camden Enterprise Limited
Duncan Alexander Taylor is a mutual person.
Active
Lochinver House School
Duncan Alexander Taylor is a mutual person.
Active
SPQR (Walmer) Management Company Limited
Mr Anthony Michael Patrick Usher is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Jan 2014
For period 1 May ⟶ 31 Jan 2014
Traded for 9 months
Cash in Bank
£38
Increased by £38 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£441.1K
Increased by £40.71K (+10%)
Total Liabilities
-£210.32K
Decreased by £38.89K (-16%)
Net Assets
£230.78K
Increased by £79.6K (+53%)
Debt Ratio (%)
48%
Decreased by 14.56% (-23%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 7 Apr 2015
Registered Address Changed
11 Years Ago on 29 May 2014
Voluntary Liquidator Appointed
11 Years Ago on 28 May 2014
Declaration of Solvency
11 Years Ago on 28 May 2014
Confirmation Submitted
11 Years Ago on 22 Apr 2014
Small Accounts Submitted
11 Years Ago on 17 Apr 2014
Accounting Period Shortened
11 Years Ago on 20 Mar 2014
Charge Satisfied
11 Years Ago on 19 Feb 2014
Small Accounts Submitted
11 Years Ago on 9 Oct 2013
Confirmation Submitted
12 Years Ago on 30 Apr 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Apr 2015
Return of final meeting in a members' voluntary winding up
Submitted on 7 Jan 2015
Registered office address changed from Little Meadows Gills Hollow Radlett Hertfordshire WD7 8JJ on 29 May 2014
Submitted on 29 May 2014
Declaration of solvency
Submitted on 28 May 2014
Appointment of a voluntary liquidator
Submitted on 28 May 2014
Resolutions
Submitted on 28 May 2014
Annual return made up to 13 April 2014 with full list of shareholders
Submitted on 22 Apr 2014
Total exemption small company accounts made up to 31 January 2014
Submitted on 17 Apr 2014
Previous accounting period shortened from 30 April 2014 to 31 January 2014
Submitted on 20 Mar 2014
Satisfaction of charge 1 in full
Submitted on 19 Feb 2014
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Repayment History
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