TURNKEYFX (UK) LTD
Company is dissolved
General Information
NAME
TURNKEYFX (UK) LTD
COMPANY NUMBER
09913223
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
11/12/2015
(8 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/12/2018
ACCOUNTS MADE UP TO
31/05/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTH HARROW
HA2 7SL
60 Station Road
North Harrow
HARROW
HA2 7SL
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2023 | New Board Member Tajinder Pal Singh (920677584) Appointed |
| 06/02/2020 | Change in Reg. Office |
| 02/03/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about TURNKEYFX (UK) 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 TURNKEYFX (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TURNKEYFX (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1981 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
11/12/2015 - 11/12/2015 (0 months) Born in Mar 1985 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1988 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
04/01/2016 - 04/01/2016 (0 months) Born in Jan 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1985 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2023 | New Board Member Tajinder Pal Singh (920677584) Appointed |
| 06/02/2020 | Change in Reg. Office |
| 02/03/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 28/12/2018 | Gurpartap Singh Malhi (917292198) has left the board |
| 02/02/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Board Member Gurpartap Singh Malhi (917292198) Appointed |
| 02/11/2017 | Change in Reg. Office |
| 17/09/2017 | New Accounts filed |
| 06/04/2017 | Gurbir Singh (920696416) has left the board |
| 28/12/2016 | New Annual Return filed |
| 08/06/2016 | New Board Member Prabhjot Singh (920882366) Appointed |
| 12/04/2016 | Gurbir Singh (920484652) has left the board |
| 12/04/2016 | New Board Member Gurbir Singh (920696416) Appointed |
| 07/04/2016 | Tajinder Pal Singh (920344616) has left the board |
| 07/04/2016 | New Board Member Tajinder Pal Singh (920677584) Appointed |
| 06/04/2016 | Change in Reg. Office |
| 08/02/2016 | New Board Member Gurbir Singh (920484652) Appointed |
| 08/02/2016 | New Board Member Gurbir Singh (920484652) Appointed |
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