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Turtle Equities Limited

Turtle Equities Limited is a dissolved company incorporated on 9 March 2012 with the registered office located in London, City of London. Turtle Equities Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 24 May 2016 (9 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
07983668
Private limited company
Age
13 years
Incorporated 9 March 2012
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
Address
4th Floor
1 Knightrider Court
London
EC4V 5BJ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
-
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
9 Years Ago on 24 May 2016
Compulsory Gazette Notice
9 Years Ago on 8 Mar 2016
Manuel Ramos Ortega Resigned
10 Years Ago on 3 Sep 2015
Dormant Accounts Submitted
10 Years Ago on 26 Mar 2015
Confirmation Submitted
10 Years Ago on 26 Mar 2015
Mr Manuel Ramos Ortega Appointed
10 Years Ago on 5 Jan 2015
Marineway Enterprises Sa Resigned
10 Years Ago on 5 Jan 2015
Confirmation Submitted
11 Years Ago on 10 Mar 2014
Registered Address Changed
12 Years Ago on 8 Nov 2013
Confirmation Submitted
12 Years Ago on 29 Apr 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 May 2016
First Gazette notice for compulsory strike-off
Submitted on 8 Mar 2016
Termination of appointment of Manuel Ramos Ortega as a director on 3 September 2015
Submitted on 3 Sep 2015
Appointment of Mr Manuel Ramos Ortega as a director on 5 January 2015
Submitted on 27 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Submitted on 26 Mar 2015
Termination of appointment of Marineway Enterprises Sa as a director on 5 January 2015
Submitted on 26 Mar 2015
Accounts for a dormant company made up to 31 March 2014
Submitted on 26 Mar 2015
Annual return made up to 9 March 2014 with full list of shareholders
Submitted on 10 Mar 2014
Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 8 November 2013
Submitted on 8 Nov 2013
Accounts for a dormant company made up to 31 March 2013
Submitted on 29 Apr 2013
Repayment History
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