About

Registered Number: 02152104
Date of Incorporation: 31/07/1987 (36 years and 9 months ago)
Company Status: Active
Registered Address: 6th Floor 60 Gracechurch Street, London, EC3V 0HR,

 

Established in 1987, Turkin Ltd are based in London, it's status at Companies House is "Active". We don't currently know the number of employees at the business. Turkin Ltd does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 31 January 2020
AA - Annual Accounts 19 September 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 30 August 2018
CS01 - N/A 28 February 2018
TM02 - Termination of appointment of secretary 18 December 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 14 February 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 08 October 2016
AD01 - Change of registered office address 01 August 2016
TM01 - Termination of appointment of director 11 April 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 01 October 2014
RESOLUTIONS - N/A 05 March 2014
SH01 - Return of Allotment of shares 24 February 2014
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 02 November 2012
AA - Annual Accounts 17 April 2012
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 06 February 2010
AR01 - Annual Return 03 November 2009
CH01 - Change of particulars for director 24 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 13 October 2009
CH03 - Change of particulars for secretary 13 October 2009
AA - Annual Accounts 04 February 2009
353 - Register of members 04 November 2008
363a - Annual Return 04 November 2008
AA - Annual Accounts 03 November 2008
287 - Change in situation or address of Registered Office 18 March 2008
363a - Annual Return 30 October 2007
288c - Notice of change of directors or secretaries or in their particulars 30 October 2007
AA - Annual Accounts 19 March 2007
363a - Annual Return 29 November 2006
AA - Annual Accounts 02 March 2006
363a - Annual Return 10 November 2005
288c - Notice of change of directors or secretaries or in their particulars 18 October 2005
AA - Annual Accounts 24 June 2005
363a - Annual Return 08 November 2004
353 - Register of members 05 November 2004
AA - Annual Accounts 27 April 2004
363a - Annual Return 05 November 2003
288a - Notice of appointment of directors or secretaries 24 August 2003
287 - Change in situation or address of Registered Office 06 August 2003
AA - Annual Accounts 13 February 2003
363a - Annual Return 05 November 2002
AA - Annual Accounts 16 August 2002
363a - Annual Return 03 November 2001
AA - Annual Accounts 31 July 2001
363a - Annual Return 15 November 2000
287 - Change in situation or address of Registered Office 10 August 2000
AA - Annual Accounts 28 April 2000
363a - Annual Return 03 November 1999
AA - Annual Accounts 23 September 1999
363a - Annual Return 04 November 1998
AA - Annual Accounts 30 October 1998
AA - Annual Accounts 04 November 1997
363a - Annual Return 31 October 1997
288b - Notice of resignation of directors or secretaries 30 June 1997
AUD - Auditor's letter of resignation 28 November 1996
363a - Annual Return 05 November 1996
AA - Annual Accounts 02 August 1996
363x - Annual Return 07 November 1995
AA - Annual Accounts 03 August 1995
288 - N/A 10 March 1995
288 - N/A 10 March 1995
288 - N/A 10 March 1995
288 - N/A 10 March 1995
288 - N/A 27 February 1995
363x - Annual Return 15 November 1994
AA - Annual Accounts 19 August 1994
RESOLUTIONS - N/A 16 August 1994
363x - Annual Return 15 November 1993
AA - Annual Accounts 09 November 1993
363x - Annual Return 10 November 1992
AA - Annual Accounts 05 November 1992
288 - N/A 11 September 1992
AA - Annual Accounts 19 May 1992
363x - Annual Return 05 November 1991
288 - N/A 04 November 1991
288 - N/A 04 November 1991
288 - N/A 18 July 1991
288 - N/A 30 June 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 June 1991
AUD - Auditor's letter of resignation 24 April 1991
395 - Particulars of a mortgage or charge 23 April 1991
395 - Particulars of a mortgage or charge 23 April 1991
395 - Particulars of a mortgage or charge 23 April 1991
288 - N/A 10 April 1991
288 - N/A 10 April 1991
RESOLUTIONS - N/A 22 February 1991
363 - Annual Return 12 November 1990
AA - Annual Accounts 19 September 1990
363 - Annual Return 17 November 1989
AA - Annual Accounts 24 October 1989
395 - Particulars of a mortgage or charge 18 August 1989
288 - N/A 20 June 1989
288 - N/A 16 May 1989
288 - N/A 08 May 1989
395 - Particulars of a mortgage or charge 20 March 1989
395 - Particulars of a mortgage or charge 13 December 1988
395 - Particulars of a mortgage or charge 18 November 1987
395 - Particulars of a mortgage or charge 13 November 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 October 1987
RESOLUTIONS - N/A 22 September 1987
288 - N/A 22 September 1987
287 - Change in situation or address of Registered Office 22 September 1987
288 - N/A 16 September 1987
NEWINC - New incorporation documents 31 July 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 03 April 1991 Outstanding

N/A

Mortgage deed 03 April 1991 Outstanding

N/A

Debenture 03 April 1991 Outstanding

N/A

Mortgage 02 August 1989 Outstanding

N/A

Mortgage 16 March 1989 Outstanding

N/A

Debenture 22 November 1988 Outstanding

N/A

Debenture 28 October 1987 Outstanding

N/A

Legal charge 28 October 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.