TURNAROUND CAPITAL PLC
LONDON

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Company number 06468330
Status Liquidation
Incorporation Date 9 January 2008
Company Type Public Limited Company
Address THE MACDONALD PARTNERSHIP PLC, 29 CRAVEN STREET, LONDON, WC2N 5NT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registered office address changed from C/O the Macdonald Partnership Plc 3rd Floor 207 Regent Street London W1B 3HH to C/O the Macdonald Partnership Plc 29 Craven Street London WC2N 5NT on 11 August 2016; Registered office address changed from C/O the Macdonald Partnership Plc 4th Floor 100 Fenchurch Street London EC3M 5JD United Kingdom to C/O the Macdonald Partnership Plc 3rd Floor 207 Regent Street London W1B 3HH on 11 November 2015; Liquidators' statement of receipts and payments to 1 July 2015. The most likely internet sites of TURNAROUND CAPITAL PLC are www.turnaroundcapital.co.uk, and www.turnaround-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Turnaround Capital Plc is a Public Limited Company. The company registration number is 06468330. Turnaround Capital Plc has been working since 09 January 2008. The present status of the company is Liquidation. The registered address of Turnaround Capital Plc is The Macdonald Partnership Plc 29 Craven Street London Wc2n 5nt. . INVICTUS FINANCE AND CAPITAL LIMITED is a Secretary of the company. MACDONALD, Douglas Colquhoun is a Director of the company. INVICTUS FINANCE AND CAPITAL LIMITED is a Director of the company. Secretary MADHAS, Anita has been resigned. Director HENSTOCK, Richard John Lyon has been resigned. Director JONES, Grant Meredith has been resigned. Director CAPITAL IDEAS PLC has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INVICTUS FINANCE AND CAPITAL LIMITED
Appointed Date: 03 November 2010

Director
MACDONALD, Douglas Colquhoun
Appointed Date: 26 August 2010
66 years old

Director
INVICTUS FINANCE AND CAPITAL LIMITED
Appointed Date: 03 November 2010

Resigned Directors

Secretary
MADHAS, Anita
Resigned: 01 October 2009
Appointed Date: 09 January 2008

Director
HENSTOCK, Richard John Lyon
Resigned: 27 January 2009
Appointed Date: 09 January 2008
88 years old

Director
JONES, Grant Meredith
Resigned: 21 August 2009
Appointed Date: 09 January 2008
73 years old

Director
CAPITAL IDEAS PLC
Resigned: 25 August 2010
Appointed Date: 09 January 2008

TURNAROUND CAPITAL PLC Events

11 Aug 2016
Registered office address changed from C/O the Macdonald Partnership Plc 3rd Floor 207 Regent Street London W1B 3HH to C/O the Macdonald Partnership Plc 29 Craven Street London WC2N 5NT on 11 August 2016
11 Nov 2015
Registered office address changed from C/O the Macdonald Partnership Plc 4th Floor 100 Fenchurch Street London EC3M 5JD United Kingdom to C/O the Macdonald Partnership Plc 3rd Floor 207 Regent Street London W1B 3HH on 11 November 2015
28 Aug 2015
Liquidators' statement of receipts and payments to 1 July 2015
08 Sep 2014
Liquidators' statement of receipts and payments to 1 July 2014
12 Jul 2013
Declaration of solvency
...
... and 39 more events
08 Mar 2008
Nc inc already adjusted 29/02/08
08 Mar 2008
Resolutions
  • RES13 ‐ Re consolidation 29/02/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital

08 Mar 2008
Conso
04 Mar 2008
Director's change of particulars / richard henstock / 09/01/2008
09 Jan 2008
Incorporation