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Tourmaline Capital Ltd

Tourmaline Capital Ltd is a dormant company incorporated on 1 November 2016 with the registered office located in Stansted, Essex. Tourmaline Capital Ltd was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
10456429
Private limited company
Age
8 years
Incorporated 1 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 498 days
Dated 13 April 2023 (2 years 4 months ago)
Next confirmation dated 13 April 2024
Was due on 27 April 2024 (1 year 4 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 738 days
For period 1 Dec ⟶ 30 Nov 2021 (12 months)
Accounts type is Dormant
Next accounts for period 30 November 2022
Was due on 31 August 2023 (2 years ago)
Learn more about Tourmaline Capital Ltd
Contact
Address
14 Castle Walk
Lower Street
Stansted
CM24 8LY
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Mr. Mario Mangiameli
Director • Italian • Lives in Italy • Born in Jun 1961
Tourmaline Group Ltd
PSC
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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 (2017–2021)
Period Ended
30 Nov 2021
For period 30 Nov ⟶ 30 Nov 2021
Traded for 12 months
Cash in Bank
£10M
Increased by £10M (+999900%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10M
Increased by £10M (+999900%)
Total Liabilities
£0
Same as previous period
Net Assets
£10M
Increased by £10M (+999900%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
1 Year 9 Months Ago on 12 Dec 2023
Compulsory Gazette Notice
1 Year 10 Months Ago on 31 Oct 2023
Tourmaline Group Ltd (PSC) Appointed
2 Years 1 Month Ago on 1 Aug 2023
Cypher-Fx Crypto Finance Limited (PSC) Resigned
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 27 Apr 2022
Dormant Accounts Submitted
4 Years Ago on 28 Aug 2021
Cypher-Fx Crypto Finance Limited (PSC) Appointed
4 Years Ago on 28 Aug 2021
Irina Sobkiv (PSC) Resigned
4 Years Ago on 10 May 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 12 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 31 Oct 2023
Cessation of Cypher-Fx Crypto Finance Limited as a person with significant control on 1 August 2023
Submitted on 1 Aug 2023
Notification of Tourmaline Group Ltd as a person with significant control on 1 August 2023
Submitted on 1 Aug 2023
Confirmation statement made on 13 April 2023 with no updates
Submitted on 22 May 2023
Accounts for a dormant company made up to 30 November 2021
Submitted on 20 Sep 2022
Confirmation statement made on 13 April 2022 with updates
Submitted on 27 Apr 2022
Notification of Cypher-Fx Crypto Finance Limited as a person with significant control on 28 August 2021
Submitted on 28 Aug 2021
Withdrawal of a person with significant control statement on 28 August 2021
Submitted on 28 Aug 2021
Accounts for a dormant company made up to 30 November 2020
Submitted on 28 Aug 2021
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Repayment History
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