TC

TURQUOISE CREDIT CARD BACKED SECURITIES PLC

Dissolved

Company number 07408152

London · Incorporated 14 October 2010

7th Floor 21 Lombard Street, London, EC3V 9AH

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

OAKMARSH PLC · 14 October 2010 – 3 March 2011

Previous registered addresses

Fleet Place House 2 Fleet Place London EC4M 7RF · until 6 December 2018

C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF · until 19 April 2018

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

Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom · until 7 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

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

Officers

WD
WYNNE, Daniel Jonathan
Director
29 March 2017
WT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Corporate Secretary
2 March 2011
WT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Corporate Director
2 March 2011
FM
FILER, Mark Howard
Director · Resigned
2 March 2011
MM
MCDERMOTT, Martin
Director · Resigned
2 March 2011
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
14 October 2010
LA
LEVY, Adrian Joseph Morris
Director · Resigned
14 October 2010
PD
PUDGE, David John
Director · Resigned
14 October 2010

Persons with significant control

PS
Turquoise Holdings 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
4 July 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
4 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 April 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 April 2018 View
Resolution
Resolution
17 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2018 View
Change Person Director Company With Change Date
Officers
11 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2017 View
Accounts With Accounts Type Full
Accounts
29 June 2017 View
Termination Director Company With Name Termination Date
Officers
2 May 2017 View
Appoint Person Director Company With Name Date
Officers
19 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Gazette Filings Brought Up To Date
Gazette
6 September 2016 View
Accounts With Accounts Type Full
Accounts
5 September 2016 View
Gazette Notice Compulsory
Gazette
30 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2015 View
Accounts With Accounts Type Full
Accounts
12 June 2015 View
Termination Director Company With Name Termination Date
Officers
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Accounts With Accounts Type Full
Accounts
11 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Accounts With Accounts Type Full
Accounts
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Legacy
Mortgage
10 July 2012 View
Accounts With Accounts Type Full
Accounts
15 May 2012 View
Change Person Director Company With Change Date
Officers
21 December 2011 View
Change Person Director Company With Change Date
Officers
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Legacy
Mortgage
26 October 2011 View
Legacy
Mortgage
7 September 2011 View
Legacy
Incorporation
19 August 2011 View
Application Trading Certificate
Reregistration
19 August 2011 View
Capital Allotment Shares
Capital
18 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 June 2011 View
Appoint Corporate Director Company With Name
Officers
11 March 2011 View
Termination Secretary Company With Name
Officers
7 March 2011 View
Termination Director Company With Name
Officers
7 March 2011 View
Termination Director Company With Name
Officers
7 March 2011 View
Appoint Corporate Secretary Company With Name
Officers
7 March 2011 View
Appoint Person Director Company With Name
Officers
7 March 2011 View
Appoint Person Director Company With Name
Officers
7 March 2011 View
Change Account Reference Date Company Current Extended
Accounts
7 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 March 2011 View
Certificate Change Of Name Company
Change Of Name
3 March 2011 View
Change Of Name Notice
Change Of Name
3 March 2011 View
Incorporation Company
Incorporation
14 October 2010 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC3V 9AH

R.L. DAVISON & CO. LIMITED
#01086455
dissolved
CILEX LAW SCHOOL LIMITED
#01734484
active
TENENGE UK LIMITED
#02594490
active
L.A.B. INVESTMENTS (HOLDINGS) LIMITED
#02873031
dissolved
L.G.S. INVESTMENTS (HOLDINGS) LIMITED
#02873071
dissolved
See all companies at EC3V 9AH

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.