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TURQUOISE HOLDINGS LIMITED

TURQUOISE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameTURQUOISE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05554872
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TURQUOISE HOLDINGS LIMITED?

    • (7487) /

    Where is TURQUOISE HOLDINGS LIMITED located?

    Registered Office Address
    76 Shoe Lane
    EC4A 3JB London
    Undeliverable Registered Office AddressNo

    What were the previous names of TURQUOISE HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FOLDBROOK LIMITEDSep 06, 2005Sep 06, 2005

    What are the latest accounts for TURQUOISE HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for TURQUOISE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on Oct 25, 2011

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 12, 2011

    		LRESSP

    Declaration of solvency

    		4 pages4.70

    Secretary's details changed for Wilmington Trust Sp Services (London) Limited on May 31, 2011

    		3 pagesCH04

    Director's details changed for Wilmington Trust Sp Services (London) Limited on May 31, 2011

    		3 pagesCH02

    Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on Jun 01, 2011

    		2 pagesAD01

    Appointment of Martin Mcdermott as a director

    		3 pagesAP01

    Termination of appointment of Sunil Masson as a director

    		2 pagesTM01

    Termination of appointment of Ruth Samson as a director

    		2 pagesTM01

    Full accounts made up to Dec 31, 2009

    		10 pagesAA

    Annual return made up to Sep 06, 2010 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2010

    Statement of capital on Oct 01, 2010

    • Capital: GBP 12,700
    		SH01

    legacy

    		4 pages363a

    Full accounts made up to Dec 31, 2008

    		11 pagesAA

    legacy

    		4 pages363a

    Full accounts made up to Dec 31, 2007

    		10 pagesAA

    legacy

    		1 pages287

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		4 pages288a

    legacy

    		3 pages363a

    Group of companies' accounts made up to Dec 31, 2006

    		19 pagesAA

    legacy

    		1 pages288c
    View All Filings

    Who are the officers of TURQUOISE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    		Secretary
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    		24311810024
    FILER, Mark Howard
    6 Beeches Wood
    KT20 6PR Kingswood
    Surrey
    		Director
    6 Beeches Wood
    KT20 6PR Kingswood
    Surrey
    		United KingdomBritish108927600003
    MCDERMOTT, Martin
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    		Director
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    		EnglandBritish74724160001
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    		Director
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    		24311810024
    CLIFFORD CHANCE SECRETARIES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    		Nominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    		900005620001
    LEVY, Adrian Joseph Morris
    2 Carlisle Gardens
    HA3 0JX Harrow
    Middlesex
    		Director
    2 Carlisle Gardens
    HA3 0JX Harrow
    Middlesex
    		United KingdomBritish147682410001
    MASSON, Sunil
    154 Nether Street
    West Finchley
    N3 1PG London
    		Director
    154 Nether Street
    West Finchley
    N3 1PG London
    		United KingdomBritish76262480001
    PUDGE, David John
    20 Herondale Avenue
    SW18 3JL London
    		Nominee Director
    20 Herondale Avenue
    SW18 3JL London
    		British900028170001
    SAMSON, Ruth Louise
    12 Gun Wharf
    130 Wapping High Street
    E1W 2NH London
    		Director
    12 Gun Wharf
    130 Wapping High Street
    E1W 2NH London
    		United KingdomBritish94097120003
    View Detailed Information on Officers and People with Significant Control

    Does TURQUOISE HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 17, 2012Dissolved on
    Oct 12, 2011Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Laughton
    Fleet Place House 2 Fleet Place
    EC4M 7RF London
    		practitioner
    Fleet Place House 2 Fleet Place
    EC4M 7RF London
    Steven Leslie Smith
    Mercer & Hole
    International Press Centre
    EC4A 3JB 76 Shoe Lane
    London
    		practitioner
    Mercer & Hole
    International Press Centre
    EC4A 3JB 76 Shoe Lane
    London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0