THRESHOLD CORPORATION LIMITED
Overview
| Company Name | THRESHOLD CORPORATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03179512 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THRESHOLD CORPORATION LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THRESHOLD CORPORATION LIMITED located?
| Registered Office Address | 3, The Shrubberies, George Lane South Woodford E18 1BD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THRESHOLD CORPORATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for THRESHOLD CORPORATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Change of details for Ms Andreea Ecaterina Mocanu as a person with significant control on Jan 01, 2019 | 2 pages | PSC04 | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Registered office address changed from C/O 3 the Shrubberies 3 the Shrubberies George Lane London South Woodford E18 1BG to 3, the Shrubberies, George Lane South Woodford London E18 1BD on Aug 01, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Andreea Ecaterina Mocanu as a person with significant control on Apr 06, 2017 | 2 pages | PSC01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Appointment of Miss Sarah Ann Maria Trillo-Blanco as a director on Jun 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarah Lynn Hulme as a director on Jun 01, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Mar 23, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Mar 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Mrs Sarah Lynn Hulme as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Douglas Hulme as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Mar 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Mar 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Who are the officers of THRESHOLD CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WOODFORD SERVICES LIMITED | Secretary | The Shrubberies George Lane E18 1BG London 3 United Kingdom United Kingdom |
| 139830500001 | ||||||||||
| TRILLO-BLANCO, Sarah Ann Maria | Director | George Lane South Woodford E18 1BD London 3, The Shrubberies, England | England | British | 233568530001 | |||||||||
| REILLY, Susan Tanya Lisette | Secretary | c/o 3 The Shrubberies The Shrubberies George Lane E18 1BG London 3 South Woodford United Kingdom | 150543320001 | |||||||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||||||
| WESTOUR SERVICES LIMITED | Secretary | 5/6 The Shrubberies George Lane E18 1BG London | 94530920001 | |||||||||||
| HULME, Douglas James Morley | Director | Fort Champ Fort Road St. Peter Port GY1 1ZU Guernsey 10 Channel Islands | Guernsey | British | 160417340001 | |||||||||
| HULME, Sarah Lynn | Director | c/o 3 The Shrubberies The Shrubberies George Lane E18 1BG London 3 South Woodford | Guernsey | British | 188840450001 | |||||||||
| RANDALL, Pamela Marion | Director | c/o 3 The Shrubberies The Shrubberies George Lane E18 1BG London 3 South Woodford United Kingdom | England | British | 73065380001 | |||||||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 | |||||||||||
| WESTOUR DIRECTORS LIMITED | Director | 62 Priory Road Noak Hill RM3 9AP Romford Essex | 106572640001 |
Who are the persons with significant control of THRESHOLD CORPORATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Andreea Ecaterina Mocanu | Apr 06, 2017 | George Lane South Woodford E18 1BD London 3, The Shrubberies, England | No | ||||||||||
Nationality: Romanian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Constantis Limited | Apr 06, 2016 | George Lane South Woodford E18 1BG London 3 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0