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Company Information for

TURBO FINANCE 9 PLC

40a Station Road, Upminster, ESSEX, RM14 2TR,
Company Registration Number
12406043
Public Limited Company
Liquidation

Company Overview

About Turbo Finance 9 Plc
TURBO FINANCE 9 PLC was founded on 2020-01-15 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Turbo Finance 9 Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TURBO FINANCE 9 PLC
 
Legal Registered Office
40a Station Road
Upminster
ESSEX
RM14 2TR
 
Filing Information
Company Number 12406043
Company ID Number 12406043
Date formed 2020-01-15
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-06-30
Account next due 31/03/2024
Latest return 2024-01-14
Return next due 12/02/2021
Type of accounts FULL
Last Datalog update: 2024-11-12 11:51:47
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-12Final Gazette dissolved via compulsory strike-off
2024-08-12Voluntary liquidation. Notice of members return of final meeting
2024-02-27Voluntary liquidation declaration of solvency
2024-02-27Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-02-27Appointment of a voluntary liquidator
2024-02-27REGISTERED OFFICE CHANGED ON 27/02/24 FROM 11th Floor 200 Aldersgate Street London EC1A 4HD
2024-02-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 124060430008
2024-02-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 124060430003
2024-02-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 124060430001
2024-02-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 124060430006
2024-02-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 124060430009
2024-02-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 124060430004
2024-02-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 124060430011
2024-02-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 124060430010
2024-02-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 124060430007
2024-02-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 124060430002
2024-02-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 124060430005
2024-01-24CONFIRMATION STATEMENT MADE ON 14/01/24, WITH NO UPDATES
2023-01-23CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-11-10FULL ACCOUNTS MADE UP TO 30/06/22
2022-11-10FULL ACCOUNTS MADE UP TO 30/06/22
2022-01-21CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-10-12AP01DIRECTOR APPOINTED MR CHARLES MICHAEL LEAHY
2021-10-12TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER LYNN JONES
2021-10-05AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 124060430011
2021-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 124060430010
2021-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 124060430009
2021-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 124060430008
2021-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 124060430007
2021-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 124060430006
2021-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 124060430005
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES
2020-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 124060430004
2020-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 124060430003
2020-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 124060430002
2020-09-23SH50Application for trading certificate
2020-09-23CERT8ACommence business and borrow
2020-09-17SH0116/09/20 STATEMENT OF CAPITAL GBP 50000
2020-01-22AA01Current accounting period extended from 31/01/21 TO 30/06/21
2020-01-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TURBO FINANCE 9 PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-02-26
Resolutions for Winding-up2024-02-26
Notices to Creditors2024-02-26
Fines / Sanctions
No fines or sanctions have been issued against TURBO FINANCE 9 PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
We do not yet have the details of TURBO FINANCE 9 PLC's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TURBO FINANCE 9 PLC registering or being granted any patents
Domain Names
We do not have the domain name information for TURBO FINANCE 9 PLC
Trademarks
We have not found any records of TURBO FINANCE 9 PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TURBO FINANCE 9 PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as TURBO FINANCE 9 PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where TURBO FINANCE 9 PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TURBO FINANCE 9 PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TURBO FINANCE 9 PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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