Company information:
Tourmaline Capital Ltd (No: 10456429)
Address: 14 CASTLE WALK, LOWER STREET, STANSTED, CM24 8LY, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 11-Jan-2016
Accounts Next Due: 31-Aug-2023
Next Confirmation Statement Due: 27-Apr-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: IRINA SOBKIV ( DOB: Mar-1987 From: Apr-2019 )
Resigned Director: MARIO DANESE ( DOB: Sep-1963 From: Nov-2016 To: Jun-2017 )
Resigned Director: STEFANO MATASSONI ( DOB: Oct-1951 From: Aug-2018 To: Apr-2019 )
Resigned Secretary: MILLER & CO SECRETARIES LIMITED ( From: Mar-2018 To: Jan-2019 )
Persons of Significant Control:
Cypher-Fx Crypto Finance Limited, 14 Lower Street, Stansted, CM24 8LY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-08-28, Ceased: 2023-08-01)
Mrs Irina Sobkiv, 14 Castle Walk, Lower Street, Stansted, CM24 8LY, England: Ownership of shares – 75% or more (Notified: 2019-04-07, Ceased: 2021-05-10)
Mr Stefano Matassoni, 601 International House 223 Regent Street, London, W1B 2QD, United Kingdom: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a trustee of a trust, Ownership of shares – 75% or more as a member of a firm (Notified: 2018-08-15, Ceased: 2019-04-05)
Mr Mario Danese, 5th Floor Dudley House, 169 Piccadilly, London, W1J 9EH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-01, Ceased: 2018-08-15)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1,000 | 1,000 | 1000.0,1000.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 1,000 | 1,000 | 1,000 | 10,000,000 | 10,000,000 | 1000.0,1000.0,1000.0,10000000.0,10000000.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 10,000,000 | 10,000,000 | 1000.0,1000.0,1000.0,10000000.0,10000000.0 |