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TURBO FINANCE 5 PLC

Dissolved Upminster

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
T

TURBO FINANCE 5 PLC

Financial intermediation not elsewhere classified

Founded 4 Jun 2014 Dissolved Upminster, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted 12 Dec 2018
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 14
14 satisfied

AI Analysis

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—4 Jun 2014Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown—4 Jun 2014Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown—4 Jun 2014Active
Paivi Helena WhitakerDirectorFinnishUnited Kingdom6327 Jan 2017Active

Shareholders

Shareholders (1)

Intertrust Corporate Services Limited
100.0%
50,00016 Jun 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 5 PLC Current Company

Charges

Charges

14 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Oct 2019GazetteGazette Dissolved LiquidationView(1 page)
30 Jul 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(11 pages)
9 Jan 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
5 Jan 2019ResolutionResolutionsView(1 page)
5 Jan 2019InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
30 Oct 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
30 Jul 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(11 pages)
9 Jan 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
5 Jan 2019 Resolution

Resolutions

View Document(1 page)
5 Jan 2019 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 30 Oct 2019

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 30 Jul 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 9 Jan 2019

Resolutions

7 years ago on 5 Jan 2019

Liquidation Voluntary Declaration Of Solvency

7 years ago on 5 Jan 2019