TURBO GAMMA LIMITED
Overview
| Company Name | TURBO GAMMA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06433754 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TURBO GAMMA LIMITED?
- (7499) /
Where is TURBO GAMMA LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TURBO GAMMA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for TURBO GAMMA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Insolvency resolution Resolution insolvency:- re. Books & accounts | 1 pages | LIQ MISC RES | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from 3 Colmore Circus Birmingham B4 6BH on Oct 05, 2011 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Secretary's details changed for Louise Cameron on May 03, 2011 | 3 pages | CH03 | ||||||||||
Termination of appointment of Alexander Williams as a director | 3 pages | TM01 | ||||||||||
| ||||||||||||
Appointment of Markku Lonnqvist as a director | 3 pages | AP01 | ||||||||||
Appointment of John Halsted as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Alexander Williams as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Nov 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Neil Hartley as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Joseph Edwards as a director | 1 pages | TM01 | ||||||||||
Appointment of Alexander David Williams as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Edward Bialas as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Alan Schwartz as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 19 pages | AA | ||||||||||
Secretary's details changed for Louise Cameron on Mar 15, 2010 | 3 pages | CH03 | ||||||||||
Termination of appointment of Keith Pringle as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Nov 21, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 17 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of TURBO GAMMA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDREW, Louise | Secretary | Colthill Road AB13 0EF Milltimber 16 Aberdeen | British | 137991060002 | ||||||
| HALSTED, John | Director | Park Lane W1K 1RA London 25 | England | United States | Investment Management | 156734480001 | ||||
| LONNQVIST, Markku Juhani | Director | Park Lane W1K 1RA London 25 | England | Finnish | Director | 156734350001 | ||||
| SCHWARTZ, Alan | Secretary | 15 Sunflower Drive Saddle River Nj 07458 Usa | United States | 126282630001 | ||||||
| TRUSEC LIMITED | Nominee Secretary | 2 Lambs Passage EC1Y 8BB London | 900007200001 | |||||||
| TRUSEC LIMITED | Nominee Secretary | 2 Lambs Passage EC1Y 8BB London | 900007200001 | |||||||
| BIALAS, Edward Todd | Director | Highview Avenue Old Greenwich 3 Ct 06870 United States | Usa | United States | Vice President Of A Private Equity Fund | 129371260002 | ||||
| EDWARDS, Joseph Robert | Director | 3 Hill Road Greenwich Ct 068630 Usa | Usa | United States | Managing Director First Reserv | 126282640001 | ||||
| HARTLEY, Neil John | Director | Sunnyside Of Collonach Strachan AB31 6NL Banchory Kincardineshire | Scotland | British | Investment Advisor | 95128280002 | ||||
| LYNE, Rebecca Jane | Director | Flat 49 London House 172 Aldersgate Street EC1A 4HU London | British | Solicitor | 126093380001 | |||||
| MONIR, Nicole Frances | Director | 92 Crosslands Caddington LU1 4ER Luton Bedfordshire | United Kingdom | British | Chartered Secretary | 102866950001 | ||||
| PRINGLE, Keith James | Director | The Nelmes Munsley HR8 2SH Ledbury Herefordshire | Uk | Uk | Director | 61942150003 | ||||
| SCHWARTZ, Alan | Director | 15 Sunflower Drive Saddle River Nj 07458 Usa | Usa | United States | Managing Director First Reserv | 126282630001 | ||||
| WILLIAMS, Alexander David | Director | 25 Victoria Street SW1H 0EX London First Reserve England | United Kingdom | British | Finance | 168664870002 | ||||
| TRUSEC LIMITED | Nominee Director | 2 Lambs Passage EC1Y 8BB London | 900007200001 |
Does TURBO GAMMA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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