TURBO DELTA LIMITED

Key Data

Status

Dissolved

Company No.

06433755

Incorporation date

20/11/2007

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/11/2007)

17/07/2012

Final Gazette dissolved following liquidation

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17/04/2012

Return of final meeting in a members' voluntary winding up

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04/10/2011

Registered office address changed from 3 Colmore Circus Birmingham B4 6BH on 2011-10-05

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03/10/2011

Declaration of solvency

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03/10/2011

Appointment of a voluntary liquidator

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03/10/2011

Resolutions

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08/05/2011

Secretary's details changed for Louise Cameron on 2011-05-03

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09/01/2011

Termination of appointment of Alexander Williams as a director

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06/01/2011

Appointment of John Halsted as a director

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06/01/2011

Appointment of Markku Lonnqvist as a director

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16/12/2010

Termination of appointment of Alexander Williams as a director

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13/12/2010

Annual return made up to 2010-11-21 with full list of shareholders

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12/12/2010

Termination of appointment of Neil Hartley as a director

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12/12/2010

Termination of appointment of Joseph Edwards as a director

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14/11/2010

Appointment of Alexander David Williams as a director

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12/10/2010

Termination of appointment of Alan Schwartz as a director

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12/10/2010

Termination of appointment of Edward Bialas as a director

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05/10/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

22/03/2010

Secretary's details changed for Louise Cameron on 2010-03-15

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15/12/2009

Termination of appointment of Keith Pringle as a director

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01/12/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (6 pages)

09/09/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

11/08/2009

Accounting reference date extended from 30/11/2008 to 31/12/2008

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06/05/2009

Registered office changed on 07/05/2009 from 2 lambs passage london EC1Y 8BB

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06/05/2009

Secretary appointed louise cameron

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05/05/2009

Appointment Terminated Secretary trusec LIMITED

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15/02/2009

Secretary appointed trusec LIMITED

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15/02/2009

Registered office changed on 16/02/2009 from 7TH floor 25 victoria street london SW1H 0EX

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15/02/2009

Appointment Terminated Secretary alan schwartz

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18/12/2008

Director's Change of Particulars / edward bialas / 16/12/2008 / HouseName/Number was: 530, now: 3; Street was: west end avenue 8-1, now: highview avenue; Post Town was: new york, now: old greenwich; Region was: ny 10024, now: ct 06870

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18/12/2008

Return made up to 21/11/08; full list of members

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09/11/2008

Nc inc already adjusted 18/03/08

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09/11/2008

Resolutions

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03/11/2008

Ad 18/03/08 gbp si 6955@1=6955 gbp ic 1/6956

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03/11/2008

Resolutions

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15/06/2008

Registered office changed on 16/06/2008 from 2ND floor 68 pall mall london SW1Y 5ES

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06/04/2008

Director appointed edward todd bialas

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11/12/2007

New director appointed

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01/12/2007

Resolutions

View PDF (10 pages)

01/12/2007

Memorandum and Articles of Association

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01/12/2007

Resolutions

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01/12/2007

New secretary appointed

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01/12/2007

New director appointed

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01/12/2007

New director appointed

View PDF (2 pages)

01/12/2007

Registered office changed on 02/12/07 from: 2 lambs passage london EC1Y 8BB

View PDF (1 pages)

01/12/2007

Secretary resigned

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01/12/2007

Director resigned

View PDF (1 pages)

01/12/2007

Director resigned

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01/12/2007

New director appointed

View PDF (2 pages)

26/11/2007

Resolutions

View PDF (10 pages)

22/11/2007

Director resigned

View PDF (1 pages)

22/11/2007

New director appointed

View PDF (2 pages)

20/11/2007

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TURBO DELTA LIMITED

TURBO DELTA LIMITED is an(a) Dissolved company incorporated on 20/11/2007 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TURBO DELTA LIMITED?

TURBO DELTA LIMITED is currently Dissolved. It was registered on 20/11/2007 and dissolved on 17/07/2012.

Where is TURBO DELTA LIMITED located?

TURBO DELTA LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What is the latest filing for TURBO DELTA LIMITED?

The latest filing was on 17/07/2012: Final Gazette dissolved following liquidation.