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- TOURMALINE GROUP LTD
TOURMALINE GROUP LTD
Company is dissolved
General Information
NAME
TOURMALINE GROUP LTD
COMPANY NUMBER
08654460
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/08/2013
(11 years and 2 months old)
WEBSITE
https://www.ubldigital.com
CONFIRMATION STATEMENT MADE UP TO
03/05/2023
ACCOUNTS MADE UP TO
31/08/2022
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PREVIOUS NAMES
02/06/2020
30/04/2021
UBL LIMITED
View all previous names
Previous Names
02/06/2020 30/04/2021 UBL LIMITED
25/10/2018 02/06/2020 AKTIEN-CLUB LTD
09/04/2018 25/10/2018 ZARO HOLDINGS LIMITED
16/08/2013 09/04/2018 SALZBURG LTD
ESSEX
CM24 8LY
Courtyard Suite 5
Windhill
Bishops Stortford
Hertfordshire
CM232ND
Flat 14
Castle Walk
Lower Street
STANSTED
CM24 8LY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TOURMALINE GROUP LTD | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/06/2023 | Event: New Accounts filed |
Date: 26/05/2023 | Event: New Confirmation Statement filed |
Date: 04/06/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TOURMALINE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOURMALINE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOURMALINE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Oct 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1280 |
View Report |
Born in May 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Born in Mar 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 19 Past: 50 |
View Report |
Born in Jul 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 16 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TOURMALINE GROUP LTD | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/06/2023 | Event: New Accounts filed |
Date: 26/05/2023 | Event: New Confirmation Statement filed |
Date: 04/06/2022 | Event: New Accounts filed |
Date: 22/05/2022 | Event: New Confirmation Statement filed |
Date: 24/03/2021 | Event: New Board Member John Bishops (926411595) Appointed |
Date: 31/05/2020 | Event: New Accounts filed |
Date: 31/05/2020 | Event: New Confirmation Statement filed |
Date: 22/05/2019 | Event: New Confirmation Statement filed |
Date: 21/05/2019 | Event: New Accounts filed |
Date: 31/05/2018 | Event: New Accounts filed |
Date: 30/05/2018 | Event: New Confirmation Statement filed |
Date: 21/05/2018 | Event: Change in Reg. Office |
Date: 11/04/2018 | Event: Thomas Wohlfart (921378765) has left the board |
Date: 11/04/2018 | Event: New Board Member Harald Rolf Linhart (922352393) Appointed |
Date: 08/12/2017 | Event: Change in Reg. Office |
Date: 09/05/2017 | Event: New Annual Return filed |
Date: 07/05/2017 | Event: New Accounts filed |
Date: 12/09/2016 | Event: Peter Paul Adam (917524895) has left the board |
Date: 12/09/2016 | Event: New Board Member Thomas Wohlfart (921378765) Appointed |
Date: 12/09/2016 | Event: Change in Reg. Office |
Date: 30/08/2016 | Event: New Annual Return filed |
Date: 05/05/2016 | Event: New Accounts filed |
Date: 20/09/2015 | Event: New Annual Return filed |
Date: 09/09/2015 | Event: Change in Reg. Office |
Date: 03/06/2015 | Event: New Accounts filed |
Date: 24/08/2014 | Event: New Annual Return filed |
Date: 13/11/2013 | Event: Change in Reg. Office |
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