ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tourmalet UK Investments Limited

Tourmalet UK Investments Limited is a converted/closed company incorporated on 24 November 2008 with the registered office located in . Tourmalet UK Investments Limited was registered 16 years ago.
Status
Converted/closed
Company No
FC028753
Overseas company
Age
16 years
Incorporated 24 November 2008
Size
Unreported
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
190 Elgin Avenue
George Town
Grand Cayman Ky1-9005
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Banker • British • Lives in UK • Born in Nov 1981
Director • Banker • British • Lives in UK • Born in Dec 1972
Director • Banker • British • Lives in UK • Born in May 1978
Director • Banker • British • Lives in UK • Born in Jan 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bmi (No.9) Limited
Carl Thomas Senior is a mutual person.
Active
Barclays Leasing (No.9) Limited
Carl Thomas Senior is a mutual person.
Active
J.V. Estates Limited
Carl Thomas Senior is a mutual person.
Active
Barclay Leasing Limited
Carl Thomas Senior is a mutual person.
Active
Barclays Pension Funds Trustees Limited
Richard John Craine is a mutual person.
Active
Heraldglen Limited
Carl Thomas Senior is a mutual person.
Active
Menlo Investments Limited
Carl Thomas Senior is a mutual person.
Active
Foltus Investments Limited
Carl Thomas Senior is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£193K
Turnover
£204.21M
Employees
Unreported
Total Assets
£6.83B
Total Liabilities
-£6.83B
Net Assets
£1.02M
Debt Ratio (%)
100%
Latest Activity
New Person Appointed
11 Years Ago on 14 Feb 2014
Cara Schulze Resigned
11 Years Ago on 13 Feb 2014
Full Accounts Submitted
11 Years Ago on 13 Dec 2013
Richard John Craine Appointed
11 Years Ago on 13 Nov 2013
New Person Appointed
11 Years Ago on 30 Oct 2013
Barrie Hill Appointed
12 Years Ago on 13 Sep 2013
Paul Dickinson Resigned
12 Years Ago on 4 Sep 2013
New Person Appointed
12 Years Ago on 11 Apr 2013
Martin Brown Resigned
12 Years Ago on 4 Apr 2013
Carl Thomas Senior Appointed
12 Years Ago on 5 Mar 2013
Get Credit Report
Discover Tourmalet UK Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Submitted on 17 Mar 2016
Details changed for an overseas company - c14
Submitted on 13 Aug 2014
Appointment of Richard John Craine as a person authorised to represent UK establishment b13 on c11.
Submitted on 14 Feb 2014
Appointment of a director
Submitted on 14 Feb 2014
Termination of authority of Cara Schulze for the UK Establishment on 4 October 2013
Submitted on 13 Feb 2014
Termination of appointment of Cara Schulze as a director
Submitted on 13 Feb 2014
Full accounts made up to 31 December 2012
Submitted on 13 Dec 2013
Appointment of a director
Submitted on 30 Oct 2013
Appointment of Barrie Hill as a person authorised to represent UK establishment b13 on c11.
Submitted on 30 Oct 2013
Termination of authority of Paul Christian Dickinson for the UK Establishment on 13 August 2013
Submitted on 4 Sep 2013
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year