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Company Information for

TURQUOISE SWAPMATCH LIMITED

THE LONDON STOCK EXCHANGE, 10, PATERNOSTER SQUARE, LONDON, GREATER LONDON, EC4M 7LS,

Company Registration Number

09997919

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Turquoise Swapmatch Ltd

TURQUOISE SWAPMATCH LIMITED was founded on 2016-02-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Turquoise Swapmatch Limited is a Private Limited Company registered in UNITED KINGDOM 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

TURQUOISE SWAPMATCH LIMITED

Legal Registered Office

THE LONDON STOCK EXCHANGE, 10
PATERNOSTER SQUARE
LONDON
GREATER LONDON
EC4M 7LS

Previous Names

SWAPMATCH LIMITED

12/07/2016

Filing Information

Company Number		09997919
Company ID Number		09997919
Date formed		2016-02-10
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2016
Account next due		31/03/2019
Latest return
Return next due		10/03/2017
Type of accounts		FULL

Last Datalog update:	2019-05-04 07:17:30
Primary Source:	Companies House

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Company Officers of TURQUOISE SWAPMATCH LIMITED

Current Directors

Officer	Role	Date Appointed
TERESA JOANNE ELIZABETH HOGAN	Company Secretary	2016-07-11
ROBERT DAVID FRAZER BARNES	Director	2016-07-11
NICOLAS RENE PIERRE BERTRAND	Director	2016-07-11
SHAUN MICHAEL MIELL	Director	2016-02-10
CHRISTOPHER SMALE	Director	2016-02-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID ALAN LESTER	Director	2016-07-11	2017-07-31
CHRISTOPHER SMALE	Company Secretary	2016-02-10	2016-07-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT DAVID FRAZER BARNES	TURQUOISE GLOBAL HOLDINGS LIMITED	Director	2013-09-02	CURRENT	2009-12-11	Active
ROBERT DAVID FRAZER BARNES	ANOPOLIS LIMITED	Director	2013-02-12	CURRENT	2013-02-12	Active
NICOLAS RENE PIERRE BERTRAND	TURKISH-BRITISH CHAMBER OF COMMERCE AND INDUSTRY	Director	2016-06-29	CURRENT	1980-09-09	Active
NICOLAS RENE PIERRE BERTRAND	38 WESTBOURNE TERRACE LIMITED	Director	2016-05-24	CURRENT	1965-02-24	Active
SHAUN MICHAEL MIELL	POLO RIDGE UK LIMITED	Director	2012-10-11	CURRENT	2012-10-11	Dissolved 2017-02-07

More director information

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.

Date	Document Type	Document Description
2019-06-25	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-04-09	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-03-28	DS01	Application to strike the company off the register
2019-03-25	SH20	Statement by Directors
2019-03-25	SH19	Statement of capital on 2019-03-25 GBP 0.02
2019-03-25	CAP-SS	Solvency Statement dated 25/03/19
2019-03-25	RES13	Resolutions passed: Cancellation of share premium account 25/03/2019 Resolution of reduction in issued share capital
2019-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLAS RENE PIERRE BERTRAND
2019-02-11	CS01	CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES
2018-09-28	AA01	Previous accounting period extended from 31/12/17 TO 30/06/18
2018-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMALE
2018-02-20	CS01	CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN LESTER
2017-02-17	LATEST SOC	17/02/17 STATEMENT OF CAPITAL;GBP 1.25
2017-02-17	CS01	CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-08-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-08-19	RES01	ADOPT ARTICLES 11/07/2016
2016-08-19	RES12	Resolution of varying share rights or name
2016-08-10	SH08	Change of share class name or designation
2016-08-10	SH10	Particulars of variation of rights attached to shares
2016-07-19	LATEST SOC	19/07/16 STATEMENT OF CAPITAL;GBP 1.25
2016-07-19	SH01	11/07/16 STATEMENT OF CAPITAL GBP 1.25
2016-07-14	AP03	Appointment of Teresa Joanne Elizabeth Hogan as company secretary on 2016-07-11
2016-07-14	TM02	Termination of appointment of Christopher Smale on 2016-07-11
2016-07-13	AD01	REGISTERED OFFICE CHANGED ON 13/07/16 FROM 51 Lexington Apartments 40 City Road London EC1Y 2AN United Kingdom
2016-07-13	AP01	DIRECTOR APPOINTED DAVID ALAN LESTER
2016-07-13	AP01	DIRECTOR APPOINTED MR NICOLAS RENE PIERRE BERTRAND
2016-07-13	AP01	DIRECTOR APPOINTED MR ROBERT DAVID FRAZER BARNES
2016-07-12	RES15	CHANGE OF NAME 11/07/2016
2016-07-12	CERTNM	COMPANY NAME CHANGED SWAPMATCH LIMITED CERTIFICATE ISSUED ON 12/07/16
2016-02-10	AA01	CURRSHO FROM 28/02/2017 TO 31/12/2016
2016-02-10	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2016-02-10	NEWINC	CERTIFICATE 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 TURQUOISE SWAPMATCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TURQUOISE SWAPMATCH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TURQUOISE SWAPMATCH LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets

Patents

We have not found any records of TURQUOISE SWAPMATCH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TURQUOISE SWAPMATCH LIMITED

Trademarks

We have not found any records of TURQUOISE SWAPMATCH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TURQUOISE SWAPMATCH LIMITED. 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 TURQUOISE SWAPMATCH LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TURQUOISE SWAPMATCH LIMITED 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 TURQUOISE SWAPMATCH LIMITED 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 TURQUOISE SWAPMATCH LIMITED any grants or awards.

Ownership

We could not find any group structure information

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