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Turquoise Card Backed Securities Plc

76 Shoe Lane, London, EC4A 3JB
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
Turquoise Card Backed Securities Plc is a dissolved company incorporated on 13 July 2005 with the registered office located in London, City of London. Turquoise Card Backed Securities Plc has been running for 18 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 13th July 2011.
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Name
Turquoise Card Backed Securities Plc
Status
DISSOLVED
Dissolved on 17 July 2012 (11 years ago)
Was 7 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 13 July 2011 (12 years ago)
Next confirmation dated 13 July 2012
Was due on 27 July 2012 (11 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2009 (14 years ago)
Accounts type was Full Accounts
Next accounts dated 31 July 2006
Was due on 13 April 2007 (17 years ago)
Company No.
05506646
Public Limited Company with Share Capital
Incorporation
13 July 2005
Incorporated 18 years ago
Size
Unreported
Classification
Activity
Issue floating rate notes and fixed rate notes.
Contact
Registered Address76 Shoe Lane
London
EC4A 3JB
Country Origin
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People9
Wilmington Trust SP Services (London) Limited
British • Secretary
DISSOLVED
Wilmington Trust SP Services (London) Limited
British • Director
DISSOLVED
British • Director • Born in Jun 1967
DISSOLVED
British • Director • Born in Feb 1963
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
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Mutual Companies
CompanyStatus
Excalibur Funding No.1 Plc
Mr Mark Howard Filer, Wilmington Trust SP Services (London) Limited and Mr Martin McDermott are mutual people
DISSOLVED
Windermere Xi CMBS Plc
Wilmington Trust SP Services (London) Limited, Mr Mark Howard Filer and Mr Martin McDermott are mutual people
DISSOLVED
Anglo Irish Covered Bonds Finance (Holdings) Limited
Mr Martin McDermott, Wilmington Trust SP Services (London) Limited and Mr Mark Howard Filer are mutual people
DISSOLVED
LCP Proudreed Plc
Wilmington Trust SP Services (London) Limited, Mr Mark Howard Filer and Mr Martin McDermott are mutual people
DISSOLVED
Titan Europe 2006-4 FS P.L.C
Wilmington Trust SP Services (London) Limited, Mr Mark Howard Filer and Mr Martin McDermott are mutual people
DISSOLVED
Greenock Holding No.2 Limited
Wilmington Trust SP Services (London) Limited, Mr Mark Howard Filer and Mr Martin McDermott are mutual people
DISSOLVED
Lsim Issuance Plc
Wilmington Trust SP Services (London) Limited, Mr Martin McDermott and Mr Mark Howard Filer are mutual people
DISSOLVED
Resloc Options Limited
Wilmington Trust SP Services (London) Limited, Mr Martin McDermott and Mr Mark Howard Filer are mutual people
DORMANT
Sherwood Castle Funding Series 2003-2 Plc
Wilmington Trust SP Services (London) Limited, Mr Mark Howard Filer and Mr Martin McDermott are mutual people
DISSOLVED
Anglo Irish Covered Bonds Finance Limited
Mr Martin McDermott, Wilmington Trust SP Services (London) Limited and Mr Mark Howard Filer are mutual people
DISSOLVED
Latest Activity
Mr Martin McDermott Appointed
12 Years4 May 2011
Mrs Ruth Louise Samson Resigned
12 Years4 May 2011
Mr Sunil Masson Resigned
12 Years4 May 2011
Mr Sunil Masson Appointed
16 Years26 Oct 2007
Change Of Company Name
17 Years11 May 2006
Change Of Company Name
18 Years11 Jan 2006
Wilmington Trust SP Services (London) Limited Appointed
18 Years10 Jan 2006
Clifford Chance Secretaries Limited Resigned
18 Years10 Jan 2006
Mrs Ruth Louise Samson Appointed
18 Years10 Jan 2006
David John Pudge Resigned
18 Years10 Jan 2006
Wilmington Trust SP Services (London) Limited Appointed
18 Years10 Jan 2006
Mr Mark Howard Filer Appointed
18 Years10 Jan 2006
Mr Adrian Joseph Morris Levy Resigned
18 Years10 Jan 2006
Company Incorporated
18 Years13 Jul 2005
David John Pudge Appointed
18 Years13 Jul 2005
Clifford Chance Secretaries Limited Appointed
18 Years13 Jul 2005
Mr Adrian Joseph Morris Levy Appointed
18 Years13 Jul 2005
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2009)
Year EndedDec 2009
Total Assets£313.43m
-£1.25b (-79.9%)
vs previous year
Total Liabilities£-312.7m
+£1.25b (+79.96%)
vs previous year
Net Assets£729k
+£1.73m (+172.68%)
vs previous year
Cash in Bank£221k
+£58k (+35.58%)
vs previous year
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)99.77%
-0.29000000000001 (-0.29%)
vs previous year
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Documents3
Application to commence business
12 May 2006 • 0 Page
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17 Jan 2006 • 0 Page
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Incorporation
13 Jul 2005 • 0 Page
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