Key Data

Turquoise Holdings 2 Limited is a dissolved company incorporated on 28 January 2011 with the registered office located in London, City of London. Turquoise Holdings 2 Limited has been running for 13 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 13th February 2018.

Name

Turquoise Holdings 2 Limited

Status

DISSOLVED

Dissolved on 2 July 2019 (4 years ago)

Following liquidation

Was 8 years old at the time of dissolution

Confirmation

Submitted

Last submitted on 13 February 2018 (6 years ago)

Next confirmation dated 13 February 2019

Was due on 27 February 2019 (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 31 December 2017

Was due on 30 September 2018 (5 years ago)

Company No.

07509608

Private Limited Company with Share Capital

Incorporation

28 January 2011

Incorporated 13 years ago

Size

Micro

Less than 10 employees or under £2 million turnover

Classification

Other business support service activities n.e.c. (82990)

Contact

Registered Address	7th Floor 21 Lombard Street London EC3V 9AH
Country Origin	United Kingdom
Telephone	Unreported
Email Address	Unreported
Website	Hsbc.com
Social
	UPDATE INFO

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People8

Wilmington Trust SP Services (London) Limited British • Secretary	DISSOLVED
Wilmington Trust SP Services (London) Limited British • Director	DISSOLVED
Mr Daniel Jonathan Wynne British • Director • Company Director • Born in Sep 1970	DISSOLVED
TMF Corporate Administration Services Limited British • Secretary	RESIGNED
Mr Adrian Joseph Morris Levy British • Director • Solicitor • Born in Mar 1970	RESIGNED

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Mutual Companies

Company	Status
Auburn Securities 5 Plc Wilmington Trust SP Services (London) Limited and Mr Daniel Jonathan Wynne are mutual people.	DISSOLVED
PRS 7 Parent Limited Mr Daniel Jonathan Wynne and Wilmington Trust SP Services (London) Limited are mutual people.	DISSOLVED
Bishopsgate Premier Intermediate Holdings Limited Mr Daniel Jonathan Wynne and Wilmington Trust SP Services (London) Limited are mutual people.	DISSOLVED
Resloc UK Holdings Limited Wilmington Trust SP Services (London) Limited and Mr Daniel Jonathan Wynne are mutual people.	ACTIVE
Guildford No.1 Plc Wilmington Trust SP Services (London) Limited and Mr Daniel Jonathan Wynne are mutual people.	DISSOLVED
Holmes Funding Limited Wilmington Trust SP Services (London) Limited and Mr Daniel Jonathan Wynne are mutual people.	ACTIVE
Gresham Receivables (No.38) UK Limited Mr Daniel Jonathan Wynne and Wilmington Trust SP Services (London) Limited are mutual people.	ACTIVE
Bavarian Sky UK 1 Plc Wilmington Trust SP Services (London) Limited and Mr Daniel Jonathan Wynne are mutual people.	DISSOLVED
Bishopsgate Premier Finance Plc Wilmington Trust SP Services (London) Limited and Mr Daniel Jonathan Wynne are mutual people.	DISSOLVED
Tegea Holdings Limited Mr Daniel Jonathan Wynne and Wilmington Trust SP Services (London) Limited are mutual people.	DISSOLVED

Latest Activity

	Change Of Registered Office Address 5 Years5 Dec 2018
	Change Of Registered Office Address 6 Years20 Apr 2018
	Confirmation Statement Submitted 6 Years22 Feb 2018
	Accounts Submitted 6 Years30 Jun 2017
	Mr Mark Howard Filer Resigned 7 Years12 Apr 2017
	Mr Daniel Jonathan Wynne Appointed 7 Years29 Mar 2017
	Confirmation Statement Submitted 7 Years14 Feb 2017
	Accounts Submitted 7 Years5 Sep 2016
	Annual Return Submitted 8 Years1 Feb 2016
	Accounts Submitted 8 Years12 Jun 2015
	Annual Return Submitted 9 Years29 Jan 2015
	Mr Martin McDermott Resigned 9 Years5 Dec 2014
	Accounts Submitted 9 Years11 Jun 2014
	Annual Return Submitted 10 Years12 Mar 2014
	Accounts Submitted 10 Years5 Jun 2013
	Annual Return Submitted 11 Years31 Jan 2013
	Accounts Submitted 11 Years2 Oct 2012
	Annual Return Submitted 12 Years2 Feb 2012
	Change Of Registered Office Address 12 Years1 Jun 2011
	Change Of Company Name 13 Years21 Apr 2011
	Change Of Registered Office Address 13 Years13 Apr 2011
	Change Of Accounting Reference Date 13 Years13 Apr 2011
	TMF Corporate Administration Services Limited Resigned 13 Years11 Apr 2011
	Wilmington Trust SP Services (London) Limited Appointed 13 Years11 Apr 2011
	Mr Mark Howard Filer Appointed 13 Years11 Apr 2011
	Mr Adrian Joseph Morris Levy Resigned 13 Years11 Apr 2011
	Mr Martin McDermott Appointed 13 Years11 Apr 2011
	Mr David John Pudge Resigned 13 Years11 Apr 2011
	Wilmington Trust SP Services (London) Limited Appointed 13 Years11 Apr 2011
	TMF Corporate Administration Services Limited Appointed 13 Years28 Jan 2011

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Financials

Net Assets, Total Assets & Total Liabilities (2011 - 2016)

Year EndedDec 2016

Total Assets£12.5k

+£0 (+0%)

vs previous year

Total Liabilities£-16.42k

-£751 (-4.79%)

vs previous year

Net Assets£-3.91k

-£751 (-23.75%)

vs previous year

Cash in BankUnreported

EmployeesUnreported

Turnover Unreported

Debt Ratio (%)131.3%

+6.01 (+4.8%)

vs previous year

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Documents40

Final Gazette 2 Jul 2019 • 1 Page	VIEW PDF
Return of final meeting 2 Apr 2019 • 11 Pages	VIEW PDF
Registered office address changed 5 Dec 2018 • 2 Pages	VIEW PDF
Registered office address changed 20 Apr 2018 • 2 Pages	VIEW PDF
Resolutions 17 Apr 2018 • 1 Page	VIEW PDF

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Turquoise Holdings 2 Limited

Overview

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