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Turtle Capital Limited

Turtle Capital Limited is a dissolved company incorporated on 9 October 2014 with the registered office located in London, Greater London. Turtle Capital Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 31 July 2018 (7 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
09256724
Private limited company
Age
10 years
Incorporated 9 October 2014
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 Turtle Capital Limited
Contact
Address
14 Tamarind Yard
London
E1W 2JT
Same address since incorporation
Telephone
07914 404164
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mr Raghavan Selvaratnam
Director • PSC • British • Lives in England • Born in Dec 1979
Dr Murugesu Selvaratnam
Director • PSC • British • Lives in England • Born in Jun 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
£50K
Increased by £13K (+35%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50K
Increased by £13K (+35%)
Total Liabilities
£0
Same as previous period
Net Assets
£50K
Increased by £13K (+35%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 31 Jul 2018
Voluntary Gazette Notice
7 Years Ago on 15 May 2018
Application To Strike Off
7 Years Ago on 3 May 2018
Confirmation Submitted
7 Years Ago on 13 Oct 2017
Full Accounts Submitted
8 Years Ago on 24 Mar 2017
Confirmation Submitted
8 Years Ago on 12 Oct 2016
Full Accounts Submitted
9 Years Ago on 6 May 2016
Confirmation Submitted
9 Years Ago on 23 Oct 2015
Accounting Period Extended
10 Years Ago on 29 Oct 2014
Incorporated
10 Years Ago on 9 Oct 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Jul 2018
First Gazette notice for voluntary strike-off
Submitted on 15 May 2018
Application to strike the company off the register
Submitted on 3 May 2018
Confirmation statement made on 9 October 2017 with no updates
Submitted on 13 Oct 2017
Full accounts made up to 31 December 2016
Submitted on 24 Mar 2017
Confirmation statement made on 9 October 2016 with updates
Submitted on 12 Oct 2016
Full accounts made up to 31 December 2015
Submitted on 6 May 2016
Statement of capital following an allotment of shares on 21 February 2016
Submitted on 21 Feb 2016
Annual return made up to 9 October 2015 with full list of shareholders
Submitted on 23 Oct 2015
Statement of capital following an allotment of shares on 15 September 2015
Submitted on 15 Sep 2015
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Repayment History
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