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Turquoise House Limited

Turquoise House Limited is a dissolved company incorporated on 12 March 2003 with the registered office located in Leeds, West Yorkshire. Turquoise House Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 8 June 2017 (8 years ago)
Was 14 years old at the time of dissolution
Company No
04694493
Private limited company
Age
22 years
Incorporated 12 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
KPMG LLP
1 Sovereign Square Sovereign Street
Leeds
LS1 4DA
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Paul David Rooney
Director • Secretary • British • Lives in England • Born in Feb 1957 • None
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Mutual Companies
Doorpoint Limited
Paul David Rooney is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 May 2015
For period 31 May ⟶ 31 May 2015
Traded for 12 months
Cash in Bank
£36
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.12M
Decreased by £5.55K (-0%)
Total Liabilities
-£1.12M
Decreased by £4.1K (-0%)
Net Assets
£2.72K
Decreased by £1.46K (-35%)
Debt Ratio (%)
100%
Increased by 0.13% (0%)
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Latest Activity
Moved to Dissolution
8 Years Ago on 8 Mar 2017
Registered Address Changed
9 Years Ago on 24 Aug 2016
Administrator Appointed
9 Years Ago on 18 Aug 2016
Nicholas Sean Lawton Resigned
9 Years Ago on 14 Jun 2016
Confirmation Submitted
9 Years Ago on 3 May 2016
New Charge Registered
9 Years Ago on 22 Mar 2016
New Charge Registered
9 Years Ago on 22 Mar 2016
Charge Satisfied
9 Years Ago on 17 Mar 2016
Charge Satisfied
9 Years Ago on 17 Mar 2016
Charge Satisfied
9 Years Ago on 17 Mar 2016
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Documents
Submitted on 8 Jun 2017
Administrator's progress report to 3 February 2017
Submitted on 8 Mar 2017
Notice of move from Administration to Dissolution on 23 February 2017
Submitted on 8 Mar 2017
Notice of deemed approval of proposals
Submitted on 21 Oct 2016
Statement of administrator's proposal
Submitted on 6 Oct 2016
Statement of affairs with form 2.14B
Submitted on 15 Sep 2016
Registered office address changed from 1 Gerrards Place Skelmersdale Lancashire WN8 9SU to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 24 August 2016
Submitted on 24 Aug 2016
Appointment of an administrator
Submitted on 18 Aug 2016
Termination of appointment of Nicholas Sean Lawton as a director on 14 June 2016
Submitted on 21 Jul 2016
Annual return made up to 12 March 2016 with full list of shareholders
Submitted on 3 May 2016
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Repayment History
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