ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Turntex Holdings Limited

Turntex Holdings Limited is a dissolved company incorporated on 22 December 2006 with the registered office located in London, City of London. Turntex Holdings Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 11 March 2025 (7 months ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
06036431
Private limited company
Age
18 years
Incorporated 22 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2023 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
2nd Floor, 55 Ludgate Hill
London
EC4M 7JW
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • British, • Lives in Isle Of Man • Born in Jul 1975
Director • Advocat • Swiss • Lives in Switzerland • Born in Sep 1955
Carolina Dominique Victorine Cohen
PSC • Italian • Lives in Germany • Born in Apr 1962
Natalia Izumi Cohen
PSC • Italian • Lives in France • Born in Oct 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Andrew Moore & Associates (International) Limited
Athol Secretaries Limited is a mutual person.
Active
Northern Equity And Debt Management Limited
Andrew John Michael McLarney is a mutual person.
Active
Ficci Investments Limited
Andrew John Michael McLarney is a mutual person.
Active
Rogers & Rees Limited
Athol Secretaries Limited is a mutual person.
Active
Carney Properties Iom Limited
Andrew John Michael McLarney is a mutual person.
Other
Cairnrobin Property Services UK Company Limited
Andrew John Michael McLarney is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£98.58K
Increased by £82.08K (+497%)
Turnover
Unreported
Decreased by £306.97K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£108.66K
Decreased by £163.27K (-60%)
Total Liabilities
-£5.14K
Decreased by £118.57K (-96%)
Net Assets
£103.52K
Decreased by £44.7K (-30%)
Debt Ratio (%)
5%
Decreased by 40.76% (-90%)
Latest Activity
Voluntarily Dissolution
7 Months Ago on 11 Mar 2025
Voluntary Gazette Notice
10 Months Ago on 24 Dec 2024
Application To Strike Off
10 Months Ago on 11 Dec 2024
Full Accounts Submitted
11 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 9 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 7 Dec 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Jan 2023
Full Accounts Submitted
3 Years Ago on 13 Oct 2022
Get Credit Report
Discover Turntex Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 24 Dec 2024
Application to strike the company off the register
Submitted on 11 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Nov 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 3 Jan 2024
Compulsory strike-off action has been discontinued
Submitted on 9 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 5 Dec 2023
Confirmation statement made on 22 December 2022 with no updates
Submitted on 3 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 13 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year