Company NameTurnkey Group (HK) Limited
Company StatusDissolved
Company Number09604984
CategoryPrivate Limited Company
Incorporation Date22 May 2015(8 years, 11 months ago)
Dissolution Date26 September 2023 (6 months, 3 weeks ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Ian Peter Catley
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed22 May 2015(same day as company formation)
RoleBusiness Development Director
Country of ResidenceEngland
Correspondence AddressWoodlands Hookwood Lane
Ampfield
Romsey
Hampshire
SO51 9BZ
Director NameAnthony Michael Wines
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed22 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceHong Kong
Correspondence Address24 Sheung Sze Wan
Clearwater Bay
Kowloon
Hong Kong

Location

Registered Address45 Gresham Street
London
EC2V 7BG
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 May 2022 (1 year, 10 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

3 August 2020Micro company accounts made up to 31 May 2020 (4 pages)
27 April 2020Confirmation statement made on 27 April 2020 with updates (5 pages)
19 February 2020Micro company accounts made up to 31 May 2019 (4 pages)
29 May 2019Confirmation statement made on 22 May 2019 with no updates (3 pages)
18 February 2019Micro company accounts made up to 31 May 2018 (4 pages)
22 May 2018Confirmation statement made on 22 May 2018 with no updates (3 pages)
27 February 2018Micro company accounts made up to 31 May 2017 (5 pages)
6 June 2017Confirmation statement made on 22 May 2017 with updates (5 pages)
6 June 2017Confirmation statement made on 22 May 2017 with updates (5 pages)
8 February 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
8 February 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
8 June 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
(4 pages)
8 June 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
(4 pages)
22 May 2015Incorporation
Statement of capital on 2015-05-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
22 May 2015Incorporation
Statement of capital on 2015-05-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)