THRESHOLD CORPORATION LIMITED

THRESHOLD CORPORATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHRESHOLD CORPORATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03179512
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for THRESHOLD CORPORATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for THRESHOLD CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Change of details for Ms Andreea Ecaterina Mocanu as a person with significant control on Jan 01, 2019

    2 pagesPSC04

    Application to strike the company off the register

    4 pagesDS01

    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 pagesAD01

    Confirmation statement made on Mar 23, 2018 with no updates

    3 pagesCS01

    Notification of Andreea Ecaterina Mocanu as a person with significant control on Apr 06, 2017

    2 pagesPSC01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Appointment of Miss Sarah Ann Maria Trillo-Blanco as a director on Jun 01, 2017

    2 pagesAP01

    Termination of appointment of Sarah Lynn Hulme as a director on Jun 01, 2017

    1 pagesTM01

    Confirmation statement made on Mar 23, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Mar 23, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Mar 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 1
    SH01

    Appointment of Mrs Sarah Lynn Hulme as a director

    2 pagesAP01

    Termination of appointment of Douglas Hulme as a director

    1 pagesTM01

    Annual return made up to Mar 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2014

    Statement of capital on May 07, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Annual return made up to Mar 23, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    2 pagesAA

    Annual return made up to Mar 23, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    2 pagesAA

    Who are the officers of THRESHOLD CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODFORD SERVICES LIMITED
    The Shrubberies
    George Lane
    E18 1BG London
    3
    United Kingdom
    United Kingdom
    Secretary
    The Shrubberies
    George Lane
    E18 1BG London
    3
    United Kingdom
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06926837
    139830500001
    TRILLO-BLANCO, Sarah Ann Maria
    George Lane
    South Woodford
    E18 1BD London
    3, The Shrubberies,
    England
    Director
    George Lane
    South Woodford
    E18 1BD London
    3, The Shrubberies,
    England
    EnglandBritish233568530001
    REILLY, Susan Tanya Lisette
    c/o 3 The Shrubberies
    The Shrubberies
    George Lane
    E18 1BG London
    3
    South Woodford
    United Kingdom
    Secretary
    c/o 3 The Shrubberies
    The Shrubberies
    George Lane
    E18 1BG London
    3
    South Woodford
    United Kingdom
    150543320001
    JPCORS LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Secretary
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001430001
    WESTOUR SERVICES LIMITED
    5/6 The Shrubberies
    George Lane
    E18 1BG London
    Secretary
    5/6 The Shrubberies
    George Lane
    E18 1BG London
    94530920001
    HULME, Douglas James Morley
    Fort Champ
    Fort Road St. Peter Port
    GY1 1ZU Guernsey
    10
    Channel Islands
    Director
    Fort Champ
    Fort Road St. Peter Port
    GY1 1ZU Guernsey
    10
    Channel Islands
    GuernseyBritish160417340001
    HULME, Sarah Lynn
    c/o 3 The Shrubberies
    The Shrubberies
    George Lane
    E18 1BG London
    3
    South Woodford
    Director
    c/o 3 The Shrubberies
    The Shrubberies
    George Lane
    E18 1BG London
    3
    South Woodford
    GuernseyBritish188840450001
    RANDALL, Pamela Marion
    c/o 3 The Shrubberies
    The Shrubberies
    George Lane
    E18 1BG London
    3
    South Woodford
    United Kingdom
    Director
    c/o 3 The Shrubberies
    The Shrubberies
    George Lane
    E18 1BG London
    3
    South Woodford
    United Kingdom
    EnglandBritish73065380001
    JPCORD LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Director
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001420001
    WESTOUR DIRECTORS LIMITED
    62 Priory Road
    Noak Hill
    RM3 9AP Romford
    Essex
    Director
    62 Priory Road
    Noak Hill
    RM3 9AP Romford
    Essex
    106572640001

    Who are the persons with significant control of THRESHOLD CORPORATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Andreea Ecaterina Mocanu
    George Lane
    South Woodford
    E18 1BD London
    3, The Shrubberies,
    England
    Apr 06, 2017
    George Lane
    South Woodford
    E18 1BD London
    3, The Shrubberies,
    England
    No
    Nationality: Romanian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    George Lane
    South Woodford
    E18 1BG London
    3
    England
    Apr 06, 2016
    George Lane
    South Woodford
    E18 1BG London
    3
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number07702639
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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