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T

TURQUOISE HOLDINGS 2 LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
T

TURQUOISE HOLDINGS 2 LIMITED

Other business support service activities n.e.c.

Founded 28 Jan 2011 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 30 Jun 2017
Confirmation Statement Submitted 22 Feb 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

7th Floor 21 Lombard Street London EC3V 9AH

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 5 resigned
Status
Daniel Jonathan WynneDirectorBritishEngland5529 Mar 2017Active
Wilmington Trust Sp Services (london) LimitedCorporate-directorUnited KingdomUnknown—11 Apr 2011Active
Wilmington Trust Sp Services (london) LimitedCorporate-secretaryUnited KingdomUnknown—11 Apr 2011Active

Shareholders

Shareholders (1)

Wilmington Trust Sp Services (london) Limited
100.0%
11 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wilmington Trust Sp Services (london) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WILMINGTON TRUST (UK) LIMITED united kingdom
TURQUOISE HOLDINGS 2 LIMITED Current Company
TURQUOISE CREDIT CARD BACKED SECURITIES PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jul 2019GazetteGazette Dissolved LiquidationView(1 page)
2 Apr 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(11 pages)
5 Dec 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
20 Apr 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
17 Apr 2018InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
2 Jul 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
2 Apr 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(11 pages)
5 Dec 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
20 Apr 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
17 Apr 2018 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 2 Jul 2019

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 2 Apr 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 5 Dec 2018

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 20 Apr 2018

Liquidation Voluntary Declaration Of Solvency

7 years ago on 17 Apr 2018