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Turrim Capital Limited

Turrim Capital Limited is a dissolved company incorporated on 31 August 2017 with the registered office located in London, Greater London. Turrim Capital Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 14 May 2024 (1 year 6 months ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
10941127
Private limited company
Age
8 years
Incorporated 31 August 2017
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
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Contact Update Details
Address
Harben House Harben Parade
Finchley Road
London
NW3 6LH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
5
Controllers (PSC)
1
Mr Yousef Al-Majali
PSC • Director • British • Lives in UK • Born in Jan 1987
Izak Jacobus Grobler
Director • British • Lives in UK • Born in Jan 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oculus Financial Intelligence Limited
Yousef Al-Majali is a mutual person.
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Steadfast Contractors Limited
Yousef Al-Majali is a mutual person.
Active
ASF Brazil Ltd
Yousef Al-Majali is a mutual person.
Active
Balian Holdings Limited
Yousef Al-Majali is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
31 Aug 2018
For period 31 Aug ⟶ 31 Aug 2018
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£37.99K
Total Liabilities
-£37.36K
Net Assets
£634
Debt Ratio (%)
98%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year 6 Months Ago on 14 May 2024
Compulsory Strike-Off Suspended
3 Years Ago on 11 Dec 2021
Compulsory Gazette Notice
4 Years Ago on 26 Oct 2021
Mr Yousef Al-Majali (PSC) Details Changed
4 Years Ago on 18 Jun 2021
Mr Yousef Al-Majali Details Changed
4 Years Ago on 18 Jun 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 29 Jan 2021
Confirmation Submitted
4 Years Ago on 28 Jan 2021
Compulsory Gazette Notice
4 Years Ago on 1 Dec 2020
Mohammad a H Al Jazi Resigned
5 Years Ago on 16 Apr 2020
Laurence Selman Resigned
5 Years Ago on 25 Mar 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 May 2024
Compulsory strike-off action has been suspended
Submitted on 11 Dec 2021
First Gazette notice for compulsory strike-off
Submitted on 26 Oct 2021
Change of details for Mr Yousef Al-Majali as a person with significant control on 18 June 2021
Submitted on 21 Jun 2021
Director's details changed for Mr Yousef Al-Majali on 18 June 2021
Submitted on 18 Jun 2021
Compulsory strike-off action has been discontinued
Submitted on 29 Jan 2021
Confirmation statement made on 16 November 2020 with updates
Submitted on 28 Jan 2021
First Gazette notice for compulsory strike-off
Submitted on 1 Dec 2020
Termination of appointment of Mohammad a H Al Jazi as a director on 16 April 2020
Submitted on 20 Apr 2020
Termination of appointment of Laurence Selman as a director on 25 March 2020
Submitted on 6 Apr 2020
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Repayment History
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