Turquoise Holdings Limited

Company Name	Turquoise Holdings Limited
Company Status	Dissolved
Company Number	05554872
Category	Private Limited Company
Incorporation Date	6 September 2005(18 years, 7 months ago)
Dissolution Date	17 July 2012 (11 years, 9 months ago)
Previous Name	Foldbrook Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2006(4 months after company formation)
Appointment Duration	6 years, 6 months (closed 17 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Beeches Wood Kingswood Surrey KT20 6PR

Director Name	Mr Martin McDermott
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2011(5 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 17 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	10 January 2006(4 months after company formation)
Appointment Duration	6 years, 6 months (closed 17 July 2012)
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	10 January 2006(4 months after company formation)
Appointment Duration	6 years, 6 months (closed 17 July 2012)
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Carlisle Gardens Harrow Middlesex HA3 0JX

Director Name	David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	20 Herondale Avenue London SW18 3JL

Director Name	Mrs Ruth Louise Samson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2006(4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Gun Wharf 130 Wapping High Street London E1W 2NH

Director Name	Mr Sunil Masson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2007(2 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 04 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	154 Nether Street West Finchley London N3 1PG

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 September 2005(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	76 Shoe Lane London EC4A 3JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

12.7k at £1	Wilmington Trust Sp Services (London) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,000

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2012	Final Gazette dissolved following liquidation (1 page)
17 July 2012	Final Gazette dissolved following liquidation (1 page)
17 April 2012	Return of final meeting in a members' voluntary winding up (6 pages)
17 April 2012	Return of final meeting in a members' voluntary winding up (6 pages)
25 October 2011	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 25 October 2011 (2 pages)
25 October 2011	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 25 October 2011 (2 pages)
24 October 2011	Declaration of solvency (4 pages)
24 October 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 October 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-12 (1 page)
24 October 2011	Appointment of a voluntary liquidator (2 pages)
24 October 2011	Declaration of solvency (4 pages)
24 October 2011	Appointment of a voluntary liquidator (2 pages)
1 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages)
1 June 2011	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages)
27 May 2011	Appointment of Martin Mcdermott as a director (3 pages)
27 May 2011	Appointment of Martin Mcdermott as a director (3 pages)
26 May 2011	Termination of appointment of Ruth Samson as a director (2 pages)
26 May 2011	Termination of appointment of Ruth Samson as a director (2 pages)
26 May 2011	Termination of appointment of Sunil Masson as a director (2 pages)
26 May 2011	Termination of appointment of Sunil Masson as a director (2 pages)
20 October 2010	Full accounts made up to 31 December 2009 (10 pages)
20 October 2010	Full accounts made up to 31 December 2009 (10 pages)
1 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders Statement of capital on 2010-10-01 GBP 12,700 (7 pages)
1 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders Statement of capital on 2010-10-01 GBP 12,700 (7 pages)
1 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders Statement of capital on 2010-10-01 GBP 12,700 (7 pages)
30 September 2009	Return made up to 06/09/09; full list of members (4 pages)
30 September 2009	Return made up to 06/09/09; full list of members (4 pages)
2 July 2009	Full accounts made up to 31 December 2008 (11 pages)
2 July 2009	Full accounts made up to 31 December 2008 (11 pages)
18 September 2008	Return made up to 06/09/08; full list of members (4 pages)
18 September 2008	Return made up to 06/09/08; full list of members (4 pages)
2 July 2008	Full accounts made up to 31 December 2007 (10 pages)
2 July 2008	Full accounts made up to 31 December 2007 (10 pages)
7 May 2008	Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 international financial centre old broad street london EC2N 1HQ (1 page)
7 May 2008	Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 international financial centre old broad street london EC2N 1HQ (1 page)
6 May 2008	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
6 May 2008	Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / HouseName/Number was: , now: fifth floor; Street was: tower 42 (level 11) international financial centre, now: 6 broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: EC2M 7JH (1 page)
15 November 2007	Director's particulars changed (1 page)
15 November 2007	Director's particulars changed (1 page)
13 November 2007	New director appointed (4 pages)
13 November 2007	New director appointed (4 pages)
14 September 2007	Return made up to 06/09/07; full list of members (3 pages)
14 September 2007	Return made up to 06/09/07; full list of members (3 pages)
12 June 2007	Group of companies' accounts made up to 31 December 2006 (19 pages)
12 June 2007	Group of companies' accounts made up to 31 December 2006 (19 pages)
9 November 2006	Director's particulars changed (1 page)
9 November 2006	Director's particulars changed (1 page)
6 September 2006	Return made up to 06/09/06; full list of members (3 pages)
6 September 2006	Return made up to 06/09/06; full list of members (3 pages)
20 July 2006	Director's particulars changed (1 page)
20 July 2006	Director's particulars changed (1 page)
17 May 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
17 May 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
17 May 2006	Memorandum and Articles of Association (16 pages)
17 May 2006	Memorandum and Articles of Association (16 pages)
17 May 2006	Nc inc already adjusted 09/05/06 (2 pages)
17 May 2006	Ad 09/05/06--------- Â£ si 12699@1=12699 Â£ ic 1/12700 (2 pages)
17 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 May 2006	Ad 09/05/06--------- Â£ si 12699@1=12699 Â£ ic 1/12700 (2 pages)
17 May 2006	Nc inc already adjusted 09/05/06 (2 pages)
17 January 2006	New director appointed (3 pages)
17 January 2006	New director appointed (5 pages)
17 January 2006	New director appointed (3 pages)
17 January 2006	New director appointed (5 pages)
17 January 2006	New secretary appointed;new director appointed (18 pages)
17 January 2006	New secretary appointed;new director appointed (18 pages)
16 January 2006	Secretary resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Memorandum and Articles of Association (19 pages)
16 January 2006	Registered office changed on 16/01/06 from: 10 upper bank street london E14 5JJ (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Registered office changed on 16/01/06 from: 10 upper bank street london E14 5JJ (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Secretary resigned (1 page)
16 January 2006	Memorandum and Articles of Association (19 pages)
11 January 2006	Company name changed foldbrook LIMITED\certificate issued on 11/01/06 (2 pages)
11 January 2006	Company name changed foldbrook LIMITED\certificate issued on 11/01/06 (2 pages)
6 September 2005	Incorporation (25 pages)
6 September 2005	Incorporation (25 pages)

Turquoise Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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