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Turquoise Logistics Limited

Turquoise Logistics Limited is an active company incorporated on 12 July 2019 with the registered office located in Cardiff, South Glamorgan. Turquoise Logistics Limited was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12100495
Private limited company
Age
6 years
Incorporated 12 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1021 days
Dated 12 January 2022 (3 years ago)
Next confirmation dated 12 January 2023
Was due on 26 January 2023 (2 years 9 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 927 days
For period 1 Aug31 Jul 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2022
Was due on 30 April 2023 (2 years 6 months ago)
Address
4385
12100495 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 30 Jan 2024 (1 year 9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in England • Born in Dec 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
CPH Property Ltd
Jeremy Antonio Viegas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Jul 2021
For period 31 Jul31 Jul 2021
Traded for 12 months
Cash in Bank
£90.19K
Increased by £90.19K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£331.82K
Increased by £317.61K (+2235%)
Total Liabilities
-£280.29K
Increased by £247.2K (+747%)
Net Assets
£51.53K
Increased by £70.41K (-373%)
Debt Ratio (%)
84%
Decreased by 148.39% (-64%)
Latest Activity
Registered Address Changed
2 Years 4 Months Ago on 22 Jun 2023
Compulsory Strike-Off Suspended
2 Years 6 Months Ago on 11 May 2023
Registered Address Changed
2 Years 7 Months Ago on 12 Apr 2023
Compulsory Gazette Notice
2 Years 7 Months Ago on 4 Apr 2023
Contas (London) Ltd (PSC) Resigned
2 Years 8 Months Ago on 1 Mar 2023
Full Accounts Submitted
3 Years Ago on 12 May 2022
Paulo Enrico Tortolini Resigned
3 Years Ago on 16 Jan 2022
Confirmation Submitted
3 Years Ago on 12 Jan 2022
Mr Paulo Enrico Tortolini Appointed
3 Years Ago on 1 Jan 2022
Contas (London) Ltd (PSC) Appointed
4 Years Ago on 1 May 2021
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Documents
Submitted on 30 Jan 2024
Registered office address changed from C/O Contas London Ltd 104 Livingstone Road Thornton Heath CR7 8JU England to Jubilee House the Drive Great Warley Brentwood CM13 3FR on 22 June 2023
Submitted on 22 Jun 2023
Cessation of Contas (London) Ltd as a person with significant control on 1 March 2023
Submitted on 22 Jun 2023
Compulsory strike-off action has been suspended
Submitted on 11 May 2023
Registered office address changed from Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR England to C/O Contas London Ltd 104 Livingstone Road Thornton Heath CR7 8JU on 12 April 2023
Submitted on 12 Apr 2023
First Gazette notice for compulsory strike-off
Submitted on 4 Apr 2023
Total exemption full accounts made up to 31 July 2021
Submitted on 12 May 2022
Termination of appointment of Paulo Enrico Tortolini as a director on 16 January 2022
Submitted on 16 Jan 2022
Confirmation statement made on 12 January 2022 with updates
Submitted on 12 Jan 2022
Notification of Contas (London) Ltd as a person with significant control on 1 May 2021
Submitted on 11 Jan 2022
Repayment History
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