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THORNHILL HOLDINGS LIMITED - 12 Moorgate, London, EC2R 6DA, England, United Kingdom
Company Information
- Company registration number
- 04108718
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 12 Moorgate
- London
- EC2R 6DA
- England 12 Moorgate, London, EC2R 6DA, England UK
Management
- Managing Directors
- ROSS, Andrew John Shirley
- SIMS, Carolyn
- TURNBULL, Jeremy William John
- Company secretaries
- HARVEY, Helena Marie
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-16
- Dissolved on
- 2013-04-02
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- THORNHILL ACQUISITIONS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-06-30
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THORNHILL HOLDINGS LIMITED Company Description
- THORNHILL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04108718. Its current trading status is "closed". It was registered 2000-11-16. It was previously called THORNHILL ACQUISITIONS LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at 12 Moorgate .
Get THORNHILL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04108718#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04108718#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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gazette-dissolved-voluntary (2013-04-02) - GAZ2(A)
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keyboard_arrow_right 2012
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legacy (2012-01-04) - SH20
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change-person-director-company-with-change-date (2012-02-13) - CH01
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change-person-director-company-with-change-date (2012-07-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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termination-director-company-with-name-termination-date (2012-12-19) - TM01
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dissolution-application-strike-off-company (2012-12-07) - DS01
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gazette-notice-voluntary (2012-12-18) - GAZ1(A)
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accounts-with-accounts-type-full (2012-09-18) - AA
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keyboard_arrow_right 2011
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legacy (2011-12-09) - CAP-SS
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resolution (2011-12-09) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2011-12-09) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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accounts-with-accounts-type-full (2011-05-12) - AA
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auditors-resignation-company (2011-01-17) - AUD
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-16) - TM01
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appoint-person-secretary-company-with-name (2010-01-16) - AP03
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appoint-person-director-company-with-name (2010-01-16) - AP01
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termination-director-company-with-name (2010-01-06) - TM01
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resolution (2010-01-16) - RESOLUTIONS
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termination-secretary-company-with-name (2010-01-16) - TM02
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capital-allotment-shares (2010-01-17) - SH01
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accounts-with-accounts-type-group (2010-03-31) - AA
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change-registered-office-address-company-with-date-old-address (2010-05-14) - AD01
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termination-director-company-with-name (2010-07-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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keyboard_arrow_right 2009
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legacy (2009-03-30) - 288b
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legacy (2009-03-30) - 287
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accounts-with-accounts-type-group (2009-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-04-07) - AA
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legacy (2008-09-25) - 288a
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legacy (2008-10-16) - 363a
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keyboard_arrow_right 2007
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legacy (2007-10-12) - 363s
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legacy (2007-08-11) - 288c
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accounts-with-accounts-type-group (2007-04-24) - AA
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legacy (2007-04-04) - 395
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statement-of-affairs (2007-03-09) - SA
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legacy (2007-03-09) - 88(2)R
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legacy (2007-02-27) - 288b
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keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-04-28) - AA
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legacy (2006-07-19) - 288b
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legacy (2006-08-14) - 288b
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legacy (2006-08-14) - 288a
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resolution (2006-09-28) - RESOLUTIONS
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memorandum-articles (2006-10-11) - MA
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legacy (2006-10-18) - 363s
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legacy (2006-12-20) - 288b
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legacy (2006-12-20) - 288a
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legacy (2006-09-28) - 123
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legacy (2006-09-28) - 88(2)R
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keyboard_arrow_right 2005
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court-order (2005-12-02) - OC
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certificate-change-of-name-company (2005-12-22) - CERTNM
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2005-12-14) - CERT17
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memorandum-articles (2005-12-06) - MA
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resolution (2005-12-06) - RESOLUTIONS
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legacy (2005-10-27) - 288b
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legacy (2005-10-25) - 363s
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accounts-with-accounts-type-group (2005-09-29) - AA
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resolution (2005-06-16) - RESOLUTIONS
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legacy (2005-05-19) - 288c
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legacy (2005-10-27) - 288a
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keyboard_arrow_right 2004
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legacy (2004-02-13) - 88(2)R
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legacy (2004-11-02) - 288b
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accounts-with-accounts-type-group (2004-08-31) - AA
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legacy (2004-11-09) - 288a
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legacy (2004-12-02) - 363s
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keyboard_arrow_right 2003
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statement-of-affairs (2003-04-26) - SA
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resolution (2003-02-08) - RESOLUTIONS
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legacy (2003-02-25) - 288a
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legacy (2003-04-26) - 88(2)R
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legacy (2003-05-29) - 288b
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legacy (2003-06-05) - 288a
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accounts-with-accounts-type-group (2003-10-15) - AA
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legacy (2003-06-23) - 288b
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legacy (2003-12-16) - 363s
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legacy (2003-06-18) - 288a
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legacy (2003-06-23) - 288a
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keyboard_arrow_right 2002
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legacy (2002-09-27) - 88(2)R
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legacy (2002-09-27) - 363s
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legacy (2002-09-27) - 363(288)
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accounts-with-accounts-type-group (2002-09-10) - AA
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legacy (2002-06-28) - 288a
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keyboard_arrow_right 2001
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legacy (2001-03-28) - 288b
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legacy (2001-03-28) - 88(2)R
-
legacy (2001-03-28) - 123
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resolution (2001-03-28) - RESOLUTIONS
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legacy (2001-03-07) - 288a
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legacy (2001-03-06) - 287
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legacy (2001-03-07) - 288b
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certificate-change-of-name-company (2001-02-28) - CERTNM
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legacy (2001-01-16) - 288b
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legacy (2001-01-16) - 288a
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legacy (2001-03-28) - 288a
-
legacy (2001-11-29) - 395
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legacy (2001-06-21) - 288b
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legacy (2001-12-24) - 288a
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legacy (2001-12-06) - 363s
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legacy (2001-12-06) - 363(288)
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legacy (2001-06-27) - 395
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legacy (2001-06-26) - 288a
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legacy (2001-03-30) - 288a
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legacy (2001-06-22) - 88(2)R
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legacy (2001-06-22) - 225
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resolution (2001-06-22) - RESOLUTIONS
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legacy (2001-06-21) - 287
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keyboard_arrow_right 2000
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incorporation-company (2000-11-16) - NEWINC
