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Turquoise Holdings Limited

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

Overview

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CUSTOMISE TILES
Key Data
Turquoise Holdings Limited is a dissolved company incorporated on 6 September 2005 with the registered office located in London, City of London. Turquoise Holdings Limited has been running for 18 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 6th September 2010.
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Name
Turquoise Holdings Limited
Status
DISSOLVED
Dissolved on 17 July 2012 (11 years ago)
Was 6 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 6 September 2010 (13 years ago)
Next confirmation dated 6 September 2011
Was due on 20 September 2011 (12 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 30 September 2006
Was due on 6 June 2007 (16 years ago)
Company No.
05554872
Private Limited Company with Share Capital
Incorporation
6 September 2005
Incorporated 18 years ago
Size
Unreported
Classification
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
PRS 5&6 Sub Loan Limited
Mr Martin McDermott, Mr Mark Howard Filer and Wilmington Trust SP Services (London) Limited are mutual people
DISSOLVED
Ursus 3 Holdings Limited
Wilmington Trust SP Services (London) Limited, Mr Martin McDermott and Mr Mark Howard Filer are mutual people
DISSOLVED
Ursus 3 Finance Plc
Mr Martin McDermott, Mr Mark Howard Filer and Wilmington Trust SP Services (London) Limited are mutual people
DISSOLVED
Sherwood Castle Funding Series 2003-1 Plc
Mr Martin McDermott, Wilmington Trust SP Services (London) Limited and Mr Mark Howard Filer are mutual people
DISSOLVED
Mound Pecoh Holdings Limited
Wilmington Trust SP Services (London) Limited, Mr Mark Howard Filer and Mr Martin McDermott are mutual people
DISSOLVED
Anaptyxi 2006-1 Plc
Mr Martin McDermott, Mr Mark Howard Filer and Wilmington Trust SP Services (London) Limited are mutual people
DISSOLVED
Sherwood Castle Funding Series 2003-2 Plc
Mr Mark Howard Filer, Mr Martin McDermott and Wilmington Trust SP Services (London) Limited are mutual people
DISSOLVED
Turquoise Card Backed Securities Plc
Mr Mark Howard Filer, Mr Martin McDermott and Wilmington Trust SP Services (London) Limited are mutual people
DISSOLVED
Lsim Issuance Plc
Mr Mark Howard Filer, Wilmington Trust SP Services (London) Limited and Mr Martin McDermott are mutual people
DISSOLVED
Ursus Intermediate Issuer P.L.C
Mr Martin McDermott, Mr Mark Howard Filer and Wilmington Trust SP Services (London) Limited are mutual people
DISSOLVED
Latest Activity
Mrs Ruth Louise Samson Resigned
12 Years4 May 2011
Mr Martin McDermott Appointed
12 Years4 May 2011
Mr Sunil Masson Resigned
12 Years4 May 2011
Mr Sunil Masson Appointed
16 Years26 Oct 2007
Change Of Company Name
18 Years11 Jan 2006
Wilmington Trust SP Services (London) Limited Appointed
18 Years10 Jan 2006
Mrs Ruth Louise Samson Appointed
18 Years10 Jan 2006
David John Pudge Resigned
18 Years10 Jan 2006
Mr Adrian Joseph Morris Levy Resigned
18 Years10 Jan 2006
Mr Mark Howard Filer Appointed
18 Years10 Jan 2006
Wilmington Trust SP Services (London) Limited Appointed
18 Years10 Jan 2006
Clifford Chance Secretaries Limited Resigned
18 Years10 Jan 2006
David John Pudge Appointed
18 Years6 Sep 2005
Mr Adrian Joseph Morris Levy Appointed
18 Years6 Sep 2005
Clifford Chance Secretaries Limited Appointed
18 Years6 Sep 2005
Company Incorporated
18 Years6 Sep 2005
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2009)
Year EndedDec 2009
Total Assets£13k
+£0 (+0%)
vs previous year
Total Liabilities£0
Net Assets£13k
+£0 (+0%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)0%
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Documents2
16 Jan 2006 • 0 Page
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Incorporation
6 Sep 2005 • 0 Page
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