TC

TURQUOISE CARD BACKED SECURITIES PLC

Dissolved

Company number 05506646

London · Incorporated 13 July 2005

76 Shoe Lane, London, EC4A 3JB

Unclassified activity · SIC 7487

Status
Dissolved
Company age
21 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

PURPLEGRANGE PLC · 13 July 2005 – 11 January 2006

TURQUOISE FUNDING PLC · 11 January 2006 – 11 May 2006

Previous registered addresses

C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF · until 25 October 2011

C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH · until 1 June 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MM
MCDERMOTT, Martin
Director
4 May 2011
WT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Corporate Secretary
10 January 2006
FM
FILER, Mark Howard
Director
10 January 2006
WT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Corporate Director
10 January 2006
MS
MASSON, Sunil
Director · Resigned
26 October 2007
SR
SAMSON, Ruth Louise
Director · Resigned
10 January 2006
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
13 July 2005
LA
LEVY, Adrian Joseph Morris
Director · Resigned
13 July 2005
PD
PUDGE, David John
Nominee Director · Resigned
13 July 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
17 July 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
17 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 October 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
24 October 2011 View
Resolution
Resolution
24 October 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
24 October 2011 View
Legacy
Mortgage
9 August 2011 View
Legacy
Mortgage
9 August 2011 View
Legacy
Mortgage
9 August 2011 View
Legacy
Mortgage
9 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2011 View
Change Corporate Secretary Company With Change Date
Officers
1 June 2011 View
Change Corporate Director Company With Change Date
Officers
1 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 June 2011 View
Appoint Person Director Company With Name
Officers
27 May 2011 View
Termination Director Company With Name
Officers
26 May 2011 View
Termination Director Company With Name
Officers
26 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2010 View
Accounts With Accounts Type Full
Accounts
1 July 2010 View
Legacy
Annual Return
16 July 2009 View
Accounts With Accounts Type Full
Accounts
2 July 2009 View
Legacy
Annual Return
15 July 2008 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Legacy
Address
7 May 2008 View
Legacy
Officers
6 May 2008 View
Accounts Amended With Accounts Type Full
Accounts
6 December 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Annual Return
13 July 2007 View
Legacy
Mortgage
4 July 2007 View
Accounts With Accounts Type Full
Accounts
14 May 2007 View
Legacy
Mortgage
8 December 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Annual Return
28 July 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Mortgage
22 June 2006 View
Legacy
Mortgage
5 June 2006 View
Legacy
Accounts
30 May 2006 View
Memorandum Articles
Incorporation
26 May 2006 View
Legacy
Capital
17 May 2006 View
Certificate Authorisation To Commence Business Borrow
Incorporation
12 May 2006 View
Application To Commence Business
Incorporation
12 May 2006 View
Certificate Change Of Name Company
Change Of Name
11 May 2006 View
Legacy
Address
17 January 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Officers
16 January 2006 View
Memorandum Articles
Incorporation
16 January 2006 View
Certificate Change Of Name Company
Change Of Name
11 January 2006 View
Incorporation Company
Incorporation
13 July 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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