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Turquoise Holdings 2 Limited

Turquoise Holdings 2 Limited is a dissolved company incorporated on 28 January 2011 with the registered office located in London, City of London. Turquoise Holdings 2 Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 2 July 2019 (6 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
07509608
Private limited company
Age
14 years
Incorporated 28 January 2011
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
Address
7th Floor 21 Lombard Street
London
EC3V 9AH
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC
Director • British • Lives in UK • Born in Sep 1970
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.5K
Same as previous period
Total Liabilities
-£16.42K
Increased by £751 (+5%)
Net Assets
-£3.91K
Decreased by £751 (+24%)
Debt Ratio (%)
131%
Increased by 6.01% (+5%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 2 Jul 2019
Registered Address Changed
6 Years Ago on 5 Dec 2018
Registered Address Changed
7 Years Ago on 20 Apr 2018
Voluntary Liquidator Appointed
7 Years Ago on 17 Apr 2018
Declaration of Solvency
7 Years Ago on 17 Apr 2018
Confirmation Submitted
7 Years Ago on 22 Feb 2018
Mr Daniel Jonathan Wynne Details Changed
7 Years Ago on 5 Dec 2017
Full Accounts Submitted
8 Years Ago on 30 Jun 2017
Mark Howard Filer Resigned
8 Years Ago on 12 Apr 2017
Mr Daniel Jonathan Wynne Appointed
8 Years Ago on 29 Mar 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Jul 2019
Return of final meeting in a members' voluntary winding up
Submitted on 2 Apr 2019
Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF to 7th Floor 21 Lombard Street London EC3V 9AH on 5 December 2018
Submitted on 5 Dec 2018
Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to Fleet Place House 2 Fleet Place London EC4M 7RF on 20 April 2018
Submitted on 20 Apr 2018
Declaration of solvency
Submitted on 17 Apr 2018
Appointment of a voluntary liquidator
Submitted on 17 Apr 2018
Resolutions
Submitted on 17 Apr 2018
Confirmation statement made on 13 February 2018 with updates
Submitted on 22 Feb 2018
Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017
Submitted on 11 Dec 2017
Full accounts made up to 31 December 2016
Submitted on 30 Jun 2017
Repayment History
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