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TURBO FINANCE 4 PLC

Dissolved Upminster

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
T

TURBO FINANCE 4 PLC

Financial intermediation not elsewhere classified

Founded 19 Aug 2013 Dissolved Upminster, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted 20 Mar 2018
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 14
14 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

40a Station Road Upminster Essex RM14 2TR

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

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 1 resigned
Status
Intertrust Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown—19 Aug 2013Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown—19 Aug 2013Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown—19 Aug 2013Active
Paivi Helena WhitakerDirectorFinnishUnited Kingdom6327 Jan 2017Active

Shareholders

Shareholders (1)

Intertrust Corporate Services Limited
100.0%
49,99930 Aug 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intertrust Corporate Services Limited

United Kingdom

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

Group Structure

Group Structure

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom
TURBO FINANCE 4 PLC Current Company

Charges

Charges

14 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
21 Dec 2018GazetteGazette Dissolved LiquidationView(1 page)
21 Sept 2018InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
20 Mar 2018AccountsAnnual accounts made up to 2017-09-30View(5 pages)
16 Jan 2018InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
9 Jan 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
21 Dec 2018 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
21 Sept 2018 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(10 pages)
20 Mar 2018 Accounts

Annual accounts made up to 2017-09-30

View Document(5 pages)
16 Jan 2018 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)
9 Jan 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 years ago on 21 Dec 2018

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 21 Sept 2018

Annual accounts made up to 2017-09-30

7 years ago on 20 Mar 2018

Liquidation Voluntary Declaration Of Solvency

8 years ago on 16 Jan 2018

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 9 Jan 2018