| Company Name | Japanese Turnaround Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08630966 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2013(10 years, 9 months ago) |
| Dissolution Date | 19 September 2017 (6 years, 7 months ago) |
| Previous Names | Glasstulip Limited and Winlogic Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9271 | Gambling and betting activities |
| SIC 92000 | Gambling and betting activities |
Directors
| Director Name | William Nigel David |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Harrow Cottage Old London Road, Knockholt Sevenoaks Kent TN14 7JW |
| Secretary Name | Gravitas Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2013(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 13 March 2017) |
| Correspondence Address | One New Change London EC4M 9AF |
Location
| Registered Address | One New Change . London EC4M 9AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Winlogic PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 19 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2017 | Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 13 March 2017 (1 page) |
| 13 March 2017 | Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 13 March 2017 (1 page) |
| 22 December 2016 | Termination of appointment of William Nigel David as a director on 13 December 2016 (2 pages) |
| 22 December 2016 | Termination of appointment of William Nigel David as a director on 13 December 2016 (2 pages) |
| 1 August 2016 | Confirmation statement made on 30 July 2016 with updates (6 pages) |
| 1 August 2016 | Confirmation statement made on 30 July 2016 with updates (6 pages) |
| 3 May 2016 | Accounts for a dormant company made up to 31 July 2015 (1 page) |
| 3 May 2016 | Accounts for a dormant company made up to 31 July 2015 (1 page) |
| 11 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 16 April 2015 | Accounts for a dormant company made up to 31 July 2014 (1 page) |
| 16 April 2015 | Accounts for a dormant company made up to 31 July 2014 (1 page) |
| 12 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 13 December 2013 | Appointment of Gravitas Company Secretarial Services Limited as a secretary (3 pages) |
| 13 December 2013 | Appointment of Gravitas Company Secretarial Services Limited as a secretary (3 pages) |
| 16 September 2013 | Company name changed winlogic LIMITED\certificate issued on 16/09/13
|
| 16 September 2013 | Company name changed winlogic LIMITED\certificate issued on 16/09/13
|
| 16 September 2013 | Change of name notice (2 pages) |
| 16 September 2013 | Change of name notice (2 pages) |
| 2 August 2013 | Company name changed glasstulip LIMITED\certificate issued on 02/08/13
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| 2 August 2013 | Company name changed glasstulip LIMITED\certificate issued on 02/08/13
|
| 2 August 2013 | Change of name notice (2 pages) |
| 2 August 2013 | Change of name notice (2 pages) |
| 30 July 2013 | Incorporation Statement of capital on 2013-07-30
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| 30 July 2013 | Incorporation Statement of capital on 2013-07-30
|