| Company Name | Turnpoint Capital Advisers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04083043 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2000(23 years, 7 months ago) |
| Dissolution Date | 11 April 2017 (7 years ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Nicholas John Wood |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2000(1 month after company formation) |
| Appointment Duration | 16 years, 5 months (closed 11 April 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Tudor Street 6th Floor London EC4Y 0AH |
| Secretary Name | Mr Nicholas John Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2000(1 month after company formation) |
| Appointment Duration | 16 years, 5 months (closed 11 April 2017) |
| Role | Venture Capitalist |
| Correspondence Address | 1 Tudor Street 6th Floor London EC4Y 0AH |
| Director Name | Adrian Graham Blumfield |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2000(1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 06 August 2002) |
| Role | Venture Capitalist |
| Correspondence Address | 22 Crookham Road London SW6 4EQ |
| Director Name | Brenda Van Camp |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 06 August 2002(1 year, 10 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 28 April 2009) |
| Role | Manager |
| Correspondence Address | 45 Waldemar Avenue Mansions London SW6 5LX |
| Director Name | Bloomsbury Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2000(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
| Secretary Name | Bloomsbury Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2000(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Contact
| Website | turnpt.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 78516143 |
| Telephone region | London |
Location
| Registered Address | 1 Tudor Street 6th Floor London EC4Y 0AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10k at £1 | Nicholas John Wood 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,733 |
| Cash | £2,632 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2017 | Application to strike the company off the register (3 pages) |
| 11 January 2017 | Application to strike the company off the register (3 pages) |
| 5 January 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 5 January 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 30 September 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 30 September 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 29 September 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
| 29 September 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
| 19 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 22 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 21 May 2014 | Registered office address changed from 35a Westbourne Terrace Paddington London W2 3UR United Kingdom on 21 May 2014 (1 page) |
| 21 May 2014 | Registered office address changed from 35a Westbourne Terrace Paddington London W2 3UR United Kingdom on 21 May 2014 (1 page) |
| 26 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 18 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (3 pages) |
| 18 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (3 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 1 March 2012 | Registered office address changed from C/O Nick Wood 8 Clifford Street London W1S 2LQ United Kingdom on 1 March 2012 (1 page) |
| 1 March 2012 | Registered office address changed from C/O Nick Wood 8 Clifford Street London W1S 2LQ United Kingdom on 1 March 2012 (1 page) |
| 1 March 2012 | Registered office address changed from C/O Nick Wood 8 Clifford Street London W1S 2LQ United Kingdom on 1 March 2012 (1 page) |
| 19 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (3 pages) |
| 19 October 2011 | Secretary's details changed for Mr Nicholas John Wood on 22 September 2011 (1 page) |
| 19 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (3 pages) |
| 19 October 2011 | Director's details changed for Mr Nicholas John Wood on 22 September 2011 (2 pages) |
| 19 October 2011 | Secretary's details changed for Mr Nicholas John Wood on 22 September 2011 (1 page) |
| 19 October 2011 | Director's details changed for Mr Nicholas John Wood on 22 September 2011 (2 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 January 2011 | Company name changed palladium ventures LIMITED\certificate issued on 05/01/11
|
| 5 January 2011 | Registered office address changed from Flat 3 26 Hyde Park Gardens London W2 2LZ on 5 January 2011 (1 page) |
| 5 January 2011 | Company name changed palladium ventures LIMITED\certificate issued on 05/01/11
|
| 5 January 2011 | Registered office address changed from Flat 3 26 Hyde Park Gardens London W2 2LZ on 5 January 2011 (1 page) |
| 5 January 2011 | Registered office address changed from Flat 3 26 Hyde Park Gardens London W2 2LZ on 5 January 2011 (1 page) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 22 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Registered office address changed from East Summer Court 86a Tilford Road Farnham Surrey GU9 8DS on 6 September 2010 (1 page) |
| 6 September 2010 | Registered office address changed from East Summer Court 86a Tilford Road Farnham Surrey GU9 8DS on 6 September 2010 (1 page) |
| 6 September 2010 | Registered office address changed from East Summer Court 86a Tilford Road Farnham Surrey GU9 8DS on 6 September 2010 (1 page) |
| 5 September 2010 | Secretary's details changed for Nicholas John Wood on 3 September 2010 (2 pages) |
| 5 September 2010 | Secretary's details changed for Nicholas John Wood on 3 September 2010 (2 pages) |
| 5 September 2010 | Director's details changed for Nicholas John Wood on 3 September 2010 (3 pages) |
| 5 September 2010 | Director's details changed for Nicholas John Wood on 3 September 2010 (3 pages) |
| 5 September 2010 | Director's details changed for Nicholas John Wood on 3 September 2010 (3 pages) |
| 5 September 2010 | Secretary's details changed for Nicholas John Wood on 3 September 2010 (2 pages) |
| 4 November 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
| 4 November 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
| 23 June 2009 | Resolutions
|
| 23 June 2009 | Resolutions
|
| 23 June 2009 | Company name changed liquidity capital LIMITED\certificate issued on 26/06/09 (2 pages) |
| 23 June 2009 | Resolutions
|
| 23 June 2009 | Resolutions
|
| 23 June 2009 | Nc inc already adjusted 21/06/09 (1 page) |
| 23 June 2009 | Ad 21/06/09\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages) |
| 23 June 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 23 June 2009 | Company name changed liquidity capital LIMITED\certificate issued on 26/06/09 (2 pages) |
| 23 June 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 23 June 2009 | Ad 21/06/09\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages) |
| 23 June 2009 | Nc inc already adjusted 21/06/09 (1 page) |
| 28 April 2009 | Appointment terminated director brenda van camp (1 page) |
| 28 April 2009 | Appointment terminated director brenda van camp (1 page) |
| 11 December 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 11 December 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 8 October 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 8 October 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 17 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 17 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 16 October 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 16 October 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 16 October 2006 | Return made up to 22/09/06; full list of members (2 pages) |
| 16 October 2006 | Return made up to 22/09/06; full list of members (2 pages) |
| 2 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 2 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 25 October 2005 | Return made up to 22/09/05; full list of members
|
| 25 October 2005 | Return made up to 22/09/05; full list of members
|
| 11 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 11 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 3 June 2005 | Registered office changed on 03/06/05 from: 7 eaton rise ealing london W5 2HE (1 page) |
| 3 June 2005 | Registered office changed on 03/06/05 from: 7 eaton rise ealing london W5 2HE (1 page) |
| 1 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 1 October 2004 | Return made up to 22/09/04; full list of members (7 pages) |
| 1 October 2004 | Return made up to 22/09/04; full list of members (7 pages) |
| 1 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 22 September 2003 | Return made up to 19/09/03; full list of members
|
| 22 September 2003 | Return made up to 19/09/03; full list of members
|
| 22 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 22 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 23 October 2002 | Return made up to 03/10/02; full list of members (7 pages) |
| 23 October 2002 | Return made up to 03/10/02; full list of members (7 pages) |
| 13 August 2002 | Director resigned (1 page) |
| 13 August 2002 | New director appointed (2 pages) |
| 13 August 2002 | New director appointed (2 pages) |
| 13 August 2002 | Director resigned (1 page) |
| 9 August 2002 | Company name changed globalmax capital LIMITED\certificate issued on 09/08/02 (2 pages) |
| 9 August 2002 | Company name changed globalmax capital LIMITED\certificate issued on 09/08/02 (2 pages) |
| 19 July 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 19 July 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 27 October 2001 | Return made up to 03/10/01; full list of members (6 pages) |
| 27 October 2001 | Return made up to 03/10/01; full list of members (6 pages) |
| 8 August 2001 | Registered office changed on 08/08/01 from: suger quay lower thames street london ED3R 6DU (1 page) |
| 8 August 2001 | Registered office changed on 08/08/01 from: suger quay lower thames street london ED3R 6DU (1 page) |
| 7 March 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 7 March 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 14 November 2000 | New director appointed (2 pages) |
| 14 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 14 November 2000 | New director appointed (2 pages) |
| 14 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 10 November 2000 | Secretary resigned (1 page) |
| 10 November 2000 | Director resigned (1 page) |
| 10 November 2000 | Director resigned (1 page) |
| 10 November 2000 | Registered office changed on 10/11/00 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page) |
| 10 November 2000 | Secretary resigned (1 page) |
| 10 November 2000 | Registered office changed on 10/11/00 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page) |
| 3 October 2000 | Incorporation (10 pages) |
| 3 October 2000 | Incorporation (10 pages) |