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Turn Europe (UK) Limited
Turn Europe (UK) Limited is a dissolved company incorporated on 22 September 2010 with the registered office located in London, Greater London. Turn Europe (UK) Limited was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 July 2018
(7 years ago)
Was
7 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07384039
Private limited company
Age
15 years
Incorporated
22 September 2010
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Turn Europe (UK) Limited
Contact
Update Details
Address
New Penderel House, 4th Floor
283-288 High Holborn
London
WC1V 7HP
England
Same address for the past
8 years
Companies in WC1V 7HP
Telephone
020 72555665
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Mark Liao
Director • American • Lives in United States • Born in Dec 1970
Mr Boon Chye Koh
Director • Finance • Singaporean • Lives in Singapore • Born in Mar 1971
Zedra Cosec (UK) Limited
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Empower Advisory Ltd
Zedra Cosec (UK) Limited is a mutual person.
Active
Infinera Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Francisco Partners UK Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Absolute Software Emea Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Summit Veterinary Pharmaceuticals Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Palantir Technologies UK, Ltd
Zedra Cosec (UK) Limited is a mutual person.
Active
Pythian UK Ltd
Zedra Cosec (UK) Limited is a mutual person.
Active
Investcloud Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£6.98M
Decreased by £218.16K (-3%)
Employees
36
Decreased by 5 (-12%)
Total Assets
£1.41M
Increased by £34.13K (+2%)
Total Liabilities
-£885.81K
Decreased by £41.67K (-4%)
Net Assets
£522.86K
Increased by £75.8K (+17%)
Debt Ratio (%)
63%
Decreased by 4.59% (-7%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 24 Jul 2018
Voluntary Strike-Off Suspended
7 Years Ago on 12 May 2018
Voluntary Gazette Notice
7 Years Ago on 17 Apr 2018
Application To Strike Off
7 Years Ago on 10 Apr 2018
Accounting Period Shortened
8 Years Ago on 31 Dec 2017
Mr Boon Chye Koh Appointed
8 Years Ago on 29 Sep 2017
Confirmation Submitted
8 Years Ago on 25 Sep 2017
F&L Cosec Limited Details Changed
8 Years Ago on 4 Aug 2017
Accounting Period Extended
8 Years Ago on 21 Jul 2017
Bruce Vincent Falck Resigned
8 Years Ago on 10 Apr 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jul 2018
Voluntary strike-off action has been suspended
Submitted on 12 May 2018
First Gazette notice for voluntary strike-off
Submitted on 17 Apr 2018
Application to strike the company off the register
Submitted on 10 Apr 2018
Previous accounting period shortened from 31 March 2017 to 30 March 2017
Submitted on 31 Dec 2017
Appointment of Mr Boon Chye Koh as a director on 29 September 2017
Submitted on 5 Dec 2017
Confirmation statement made on 22 September 2017 with updates
Submitted on 25 Sep 2017
Secretary's details changed for F&L Cosec Limited on 4 August 2017
Submitted on 1 Sep 2017
Previous accounting period extended from 31 December 2016 to 31 March 2017
Submitted on 21 Jul 2017
Termination of appointment of Bruce Vincent Falck as a director on 10 April 2017
Submitted on 9 Jun 2017
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Repayment History
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