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Turleenan Investments Limited

Turleenan Investments Limited is a dissolved company incorporated on 16 June 2006 with the registered office located in Ballymoney, County Antrim. Turleenan Investments Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 27 November 2018 (6 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
NI059787
Private limited company
Northern Ireland Company
Age
19 years
Incorporated 16 June 2006
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
Address
194 Seacon Road
Ballymoney
Co Antrim
BT53 6PZ
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
-
Director • Secretary • Property Developer • British • Lives in UK • Born in Aug 1953
Director • Property Developer • British • Born in Mar 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Andena Residential Home Ltd
James Joseph McConville is a mutual person.
Active
Clearmount Limited
James Joseph McConville is a mutual person.
Active
Larmore Properties Limited
James Joseph McConville is a mutual person.
In Receivership
Jasmin Properties (No 3) Limited
James Joseph McConville is a mutual person.
In Receivership
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
30 Jun 2015
For period 30 Jun30 Jun 2015
Traded for 12 months
Cash in Bank
£5.82K
Increased by £796 (+16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.5M
Decreased by £23K (-2%)
Total Liabilities
-£1.61M
Decreased by £4.05K (-0%)
Net Assets
-£113.04K
Decreased by £18.96K (+20%)
Debt Ratio (%)
108%
Increased by 1.36% (+1%)
Latest Activity
Compulsory Dissolution
6 Years Ago on 27 Nov 2018
Compulsory Strike-Off Suspended
7 Years Ago on 7 Jul 2018
Compulsory Gazette Notice
7 Years Ago on 29 May 2018
Liquidation Receiver Resigned
8 Years Ago on 25 Aug 2017
Liquidation Receiver Resigned
8 Years Ago on 25 Aug 2017
Liquidation Receiver Resigned
8 Years Ago on 25 Aug 2017
Confirmation Submitted
9 Years Ago on 23 Jun 2016
Small Accounts Submitted
9 Years Ago on 25 Mar 2016
Receiver Appointed
10 Years Ago on 10 Aug 2015
Receiver Appointed
10 Years Ago on 10 Aug 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Nov 2018
Compulsory strike-off action has been suspended
Submitted on 7 Jul 2018
First Gazette notice for compulsory strike-off
Submitted on 29 May 2018
Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 4 August 2017
Submitted on 25 Aug 2017
Notice of ceasing to act as receiver or manager
Submitted on 25 Aug 2017
Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 4 August 2017
Submitted on 25 Aug 2017
Notice of ceasing to act as receiver or manager
Submitted on 25 Aug 2017
Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 4 August 2017
Submitted on 25 Aug 2017
Notice of ceasing to act as receiver or manager
Submitted on 25 Aug 2017
Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 5 February 2017
Submitted on 15 Feb 2017
Repayment History
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