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TURBO FINANCE 7 PLC

Dissolved Upminster

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
T

TURBO FINANCE 7 PLC

Financial intermediation not elsewhere classified

Founded 2 Sept 2016 Dissolved Upminster, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted 27 Jan 2021
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 8
8 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

40a Station Road Upminster Essex EC2N 2AX

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—2 Sept 2016Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown—2 Sept 2016Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown—2 Sept 2016Active
Paivi Helena WhitakerDirectorFinnishUnited Kingdom6327 Jan 2017Active

Shareholders

Shareholders (1)

Intertrust Corporate Services Limited
100.0%
50,0008 Sept 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intertrust Corporate Services Limited

United Kingdom

Active
Notified 2 Sept 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

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 7 PLC Current Company

Charges

Charges

8 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jul 2022GazetteGazette Dissolved LiquidationView(1 page)
22 Apr 2022InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(16 pages)
2 Mar 2022InsolvencyLiquidation Voluntary Removal Of Liquidator By CourtView(17 pages)
24 Jan 2022InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(14 pages)
6 Aug 2021InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(18 pages)
22 Jul 2022 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
22 Apr 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(16 pages)
2 Mar 2022 Insolvency

Liquidation Voluntary Removal Of Liquidator By Court

View Document(17 pages)
24 Jan 2022 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(14 pages)
6 Aug 2021 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(18 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 22 Jul 2022

Liquidation Voluntary Members Return Of Final Meeting

3 years ago on 22 Apr 2022

Liquidation Voluntary Removal Of Liquidator By Court

3 years ago on 2 Mar 2022

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

4 years ago on 24 Jan 2022

Liquidation Voluntary Appointment Of Liquidator

4 years ago on 6 Aug 2021