TOURMALINE CAPITAL LTD
Non-Trading
General Information
NAME
TOURMALINE CAPITAL LTD
COMPANY NUMBER
10456429
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
01/11/2016
(8years old)
WEBSITE
skidata.com
CONFIRMATION STATEMENT MADE UP TO
13/04/2023
ACCOUNTS MADE UP TO
30/11/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/11/2016
10/05/2021
SUN FLOWER FOUR LIMITED
STANSTED
CM24 8LY
Telephone: 02841764244
TPS: No
Flat 14
Castle Walk
Lower Street
STANSTED
CM24 8LY
Credit Risk Overview
Want to learn more about TOURMALINE CAPITAL 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 |
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 |
|---|---|
| 26/05/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOURMALINE CAPITAL 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 CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOURMALINE CAPITAL 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 |
|---|---|---|---|---|
|
07/05/2021 - Present (3 years and 6 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/12/2017 - Present (6 years and 11 months) Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 80 |
View Report |
|
MILLER & CO SECRETARIES LIMITED 23/03/2018 - Present (6 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 31 |
View Report |
|
15/08/2018 - Present (6 years and 3 months) Born in Oct 1951 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
07/04/2019 - 10/05/2021 (2 years and 1 months) Born in Mar 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESTERN SHARE CAPITAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 11/05/2021 | New Board Member Mario Mangiameli (928291144) Appointed |
| 30/04/2021 | Change in Reg. Office |
| 30/04/2021 | New Confirmation Statement filed |
| 05/02/2021 | Change in Reg. Office |
| 07/07/2020 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 17/04/2019 | New Accounts filed |
| 17/04/2019 | New Confirmation Statement filed |
| 10/04/2019 | Stefano Matassoni (924942116) has left the board |
| 10/04/2019 | New Board Member Irina Sobkiv (925725186) Appointed |
| 09/01/2019 | MILLER & CO SECRETARIES LIMITED (917529687) has left the board |
| 17/08/2018 | Mario Danese (913841807) has left the board |
| 17/08/2018 | New Board Member Stefano Matassoni (924942116) Appointed |
| 11/07/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 10/04/2018 | MILLER & CO SECRETARIES LIMITED (924455580) has left the board |
| 10/04/2018 | New Company Secretary MILLER & CO SECRETARIES LIMITED (917529687) Appointed |
| 27/03/2018 | New Company Secretary MILLER & CO SECRETARIES LIMITED (924455580) Appointed |
| 09/12/2017 | New Confirmation Statement filed |
| 07/12/2017 | New Board Member Mario Danese (913841807) Appointed |
| 06/06/2017 | Mario Danese (913841807) has left the board |
| 26/11/2016 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
