Key Data
Turquoise Credit Card Backed Securities Plc is a dissolved company incorporated on 14 October 2010 with the registered office located in London, City of London. Turquoise Credit Card Backed Securities Plc has been running for 13 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 28th October 2017.
Name
Turquoise Credit Card Backed Securities Plc
Status
DISSOLVED
Dissolved on 4 July 2019 (4 years ago)
Following liquidation
Was 8 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 28 October 2017 (6 years ago)
Next confirmation dated 28 October 2018
Was due on 11 November 2018 (5 years ago)
Last change occurred 6 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2016 (7 years ago)
Accounts type was Full Accounts
Next accounts dated 30 September 2017
Was due on 30 June 2018 (5 years ago)
Company No.
07408152
Public Limited Company with Share Capital
Incorporation
14 October 2010
Incorporated 13 years ago
Size
Large
More than 250 employees or over £50 million turnover
Contact
7th Floor 21 Lombard StreetEC3V 9AH United Kingdom Unreported Unreported Hsbcnet.com Unreported UPDATE INFO
People8
DISSOLVED
DISSOLVED
British • Director • Company Director • Born in Sep 1970
DISSOLVED
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
Latest Activity
Change Of Registered Office Address6 Dec 2018 Change Of Registered Office Address19 Apr 2018 Charge Satisfied20 Mar 2018 Charge Satisfied20 Mar 2018 Charge Satisfied20 Mar 2018 Confirmation Statement Submitted10 Nov 2017 Accounts Submitted29 Jun 2017 Mr Mark Howard Filer Resigned12 Apr 2017 Mr Daniel Jonathan Wynne Appointed29 Mar 2017 Confirmation Statement Submitted1 Nov 2016 Accounts Submitted5 Sep 2016 Annual Return Submitted15 Oct 2015 Accounts Submitted12 Jun 2015 Mr Martin McDermott Resigned5 Dec 2014 Annual Return Submitted20 Oct 2014 Accounts Submitted11 Jun 2014 Annual Return Submitted23 Oct 2013 Accounts Submitted5 Jun 2013 Annual Return Submitted18 Oct 2012 New Charge Registered28 Jun 2012 Accounts Submitted15 May 2012 Annual Return Submitted15 Nov 2011 New Charge Registered13 Oct 2011 New Charge Registered24 Aug 2011 Change Of Registered Office Address1 Jun 2011 Change Of Registered Office Address7 Mar 2011 Change Of Accounting Reference Date7 Mar 2011 Change Of Company Name3 Mar 2011 Mr David John Pudge Resigned2 Mar 2011 Wilmington Trust SP Services (London) Limited Appointed2 Mar 2011
Financials
Net Assets, Total Assets & Total Liabilities (2011 - 2016)
Year Ended Dec 2016
£680.91m m (+16.86%)
vs previous year £-681.01m m (-16.77%)
vs previous year £-101k k (+81.33%)
vs previous year Cash in Bank £34k k (+6.25%)
vs previous year Employees Unreported
Turnover £71.67m m (-21.98%)
vs previous year Debt Ratio (%) 100.01%
vs previous year
Watch List
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Documents50
Final Gazette 4 Jul 2019 • 1 Page
VIEW PDF Return of final meeting 4 Apr 2019 • 11 Pages
VIEW PDF Registered office address changed 6 Dec 2018 • 2 Pages
VIEW PDF Registered office address changed 19 Apr 2018 • 2 Pages
VIEW PDF Resolutions 17 Apr 2018 • 1 Page
VIEW PDF
