| Company Name | Turboquad Limited |
|---|---|
| Director | Richard Gary Dolphin |
| Company Status | Active - Proposal to Strike off |
| Company Number | 10023398 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2016(8 years, 2 months ago) |
| Previous Name | Turborquad Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr Richard Gary Dolphin |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2020(4 years after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 1st Floor 165 Great Ducie Street Manchester M3 1FF |
| Director Name | Mr Pourya Kaveh |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 39 Waybridge Industrial Estate Daniel Adamson Salford M50 1DS |
| Director Name | Mr Omid Ghanbarpar |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 24 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 1st Floor 165 Great Ducie Street Manchester M3 1FF |
Location
| Registered Address | Unit 3 1st Floor 165 Great Ducie Street Manchester M3 1FF |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Cheetham |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 29 February 2020 (4 years, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2021 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Returns
| Latest Return | 18 August 2020 (3 years, 8 months ago) |
|---|---|
| Next Return Due | 1 September 2021 (overdue) |
Filing History
| 4 September 2020 | Micro company accounts made up to 29 February 2020 (3 pages) |
|---|---|
| 18 August 2020 | Cessation of Omid Ghanbarpar as a person with significant control on 18 August 2020 (1 page) |
| 18 August 2020 | Termination of appointment of Omid Ghanbarpar as a director on 18 August 2020 (1 page) |
| 18 August 2020 | Notification of Richard Gary Dolphin as a person with significant control on 18 August 2020 (2 pages) |
| 18 August 2020 | Confirmation statement made on 18 August 2020 with updates (4 pages) |
| 24 April 2020 | Confirmation statement made on 24 April 2020 with updates (5 pages) |
| 2 March 2020 | Appointment of Mr Richard Gary Dolphin as a director on 2 March 2020 (2 pages) |
| 18 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
| 27 August 2019 | Unaudited abridged accounts made up to 28 February 2019 (7 pages) |
| 21 November 2018 | Registered office address changed from Unit 39 Waybridge Industrial Estate Daniel Adamson Road Salford M50 1DS England to Unit 3 1st Floor 165 Great Ducie Street Manchester M3 1FF on 21 November 2018 (1 page) |
| 12 November 2018 | Notification of Omid Ghanbarpar as a person with significant control on 12 November 2018 (2 pages) |
| 9 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
| 18 September 2018 | Unaudited abridged accounts made up to 28 February 2018 (7 pages) |
| 18 January 2018 | Cessation of Pourya Kaveh as a person with significant control on 18 January 2018 (1 page) |
| 18 January 2018 | Cessation of Pourya Kaveh as a person with significant control on 18 January 2018 (1 page) |
| 23 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 23 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 9 November 2017 | Confirmation statement made on 9 November 2017 with updates (4 pages) |
| 9 November 2017 | Confirmation statement made on 9 November 2017 with updates (4 pages) |
| 10 August 2017 | Termination of appointment of Pourya Kaveh as a director on 28 July 2017 (1 page) |
| 10 August 2017 | Termination of appointment of Pourya Kaveh as a director on 28 July 2017 (1 page) |
| 31 July 2017 | Confirmation statement made on 27 July 2017 with updates (5 pages) |
| 31 July 2017 | Confirmation statement made on 27 July 2017 with updates (5 pages) |
| 24 February 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 24 February 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 20 April 2016 | Resolutions
|
| 20 April 2016 | Resolutions
|
| 31 March 2016 | Director's details changed for Mr Omid Ghanbarpar on 31 March 2016 (2 pages) |
| 31 March 2016 | Director's details changed for Mr Pourya Kaveh on 31 March 2016 (2 pages) |
| 31 March 2016 | Director's details changed for Mr Omid Ghanbarpar on 31 March 2016 (2 pages) |
| 31 March 2016 | Director's details changed for Mr Pourya Kaveh on 31 March 2016 (2 pages) |
| 15 March 2016 | Director's details changed for Mr Pourya Kaveh on 15 March 2016 (2 pages) |
| 15 March 2016 | Director's details changed for Mr Pourya Kaveh on 15 March 2016 (2 pages) |
| 24 February 2016 | Incorporation Statement of capital on 2016-02-24
|
| 24 February 2016 | Incorporation Statement of capital on 2016-02-24
|