Founded in 2016, Tourmaline Capital, classified under reg no. 10456429 is a active - proposal to strike off company. Currently registered at 14 Castle Walk CM24 8LY, Stansted the company has been in the business for eight years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2021-11-30. Since 2021-05-10 Tourmaline Capital Ltd is no longer carrying the name Sun Flower Four.
| Office Address | 14 Castle Walk |
| Office Address2 | Lower Street |
| Town | Stansted |
| Post code | CM24 8LY |
| Country of origin | United Kingdom |
| Registration Number | 10456429 |
| Date of Incorporation | Tue, 1st Nov 2016 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Thu, 31st Aug 2023 (232 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Sat, 27th Apr 2024 (2024-04-27) |
| Last confirmation statement dated | Thu, 13th Apr 2023 |
Position: Director
Appointed: 07 May 2021
The list of persons with significant control that own or have control over the company is made up of 5 names. As BizStats found, there is Tourmaline Group Ltd from Stansted, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Cypher-Fx Crypto Finance Limited that put Stansted, England as the official address. This PSC has a legal form of "a ltd. by guarantee", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Irina S., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares.
Tourmaline Group Ltd
14 Lower Street, Stansted, CM24 8LY, England
| Legal authority | 2006 Companies Act |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08654460 |
| Notified on | 1 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Cypher-Fx Crypto Finance Limited
14 Lower Street, Stansted, CM24 8LY, England
| Legal authority | Companies Act 2006 |
| Legal form | Ltd. By Guarantee |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12735908 |
| Notified on | 28 August 2021 |
| Ceased on | 1 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Irina S.
| Notified on | 7 April 2019 |
| Ceased on | 10 May 2021 |
| Nature of control: |
75,01-100% shares |
Stefano M.
| Notified on | 15 August 2018 |
| Ceased on | 5 April 2019 |
| Nature of control: |
75,01-100% shares |
Mario D.
| Notified on | 1 November 2016 |
| Ceased on | 15 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Sun Flower Four | May 10, 2021 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 000 | 10 000 000 | 10 000 000 | ||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 10 000 000 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | ||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | 10 000 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 31st, October 2023 |
gazette | Free Download (1 page) |
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