THINC PERSONAL CONSULTING LIMITED

THINC PERSONAL CONSULTING LIMITED

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

    Company NameTHINC PERSONAL CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03800816
    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 THINC PERSONAL CONSULTING LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is THINC PERSONAL CONSULTING LIMITED located?

    Registered Office Address
    20 Gracechurch Street
    EC3V 0BG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THINC PERSONAL CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLUEFIN PERSONAL CONSULTING LIMITEDDec 30, 2011Dec 30, 2011
    BLUEFIN WEALTH MANAGEMENT LIMITEDAug 24, 2010Aug 24, 2010
    FS3 LIMITEDJun 30, 1999Jun 30, 1999

    What are the latest accounts for THINC PERSONAL CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for THINC PERSONAL CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Kirsten Ann Beggs as a secretary on Feb 28, 2023

    1 pagesTM02

    Confirmation statement made on Jan 09, 2023 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Nov 29, 2022

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2021

    19 pagesAA

    Confirmation statement made on Jan 09, 2022 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    26 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Dec 31, 2020

    18 pagesAA

    Termination of appointment of Andrew John Purvis as a director on Apr 30, 2021

    1 pagesTM01

    Change of details for Thinc Holdings Limited as a person with significant control on Apr 01, 2021

    2 pagesPSC05

    Registered office address changed from 5 Old Broad Street London EC2N 1AD to 20 Gracechurch Street London EC3V 0BG on Apr 01, 2021

    1 pagesAD01

    Appointment of Roland Jean Andre Moquet as a director on Mar 03, 2021

    2 pagesAP01

    Confirmation statement made on Jan 09, 2021 with no updates

    3 pagesCS01

    Appointment of Miss Kirsten Ann Beggs as a secretary on Jul 13, 2020

    2 pagesAP03

    Full accounts made up to Dec 31, 2019

    19 pagesAA

    Termination of appointment of Jeremy Peter Small as a secretary on Jun 16, 2020

    1 pagesTM02

    Confirmation statement made on Jan 09, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Christopher Graham Bobby as a director on Dec 31, 2019

    1 pagesTM01

    Full accounts made up to Dec 31, 2018

    18 pagesAA

    Who are the officers of THINC PERSONAL CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOQUET, Roland Jean Andre
    Gracechurch Street
    EC3V 0BG London
    20
    United Kingdom
    Director
    Gracechurch Street
    EC3V 0BG London
    20
    United Kingdom
    United KingdomFrench268689620002
    TEALE, Susan Nicola
    Gracechurch Street
    EC3V 0BG London
    20
    United Kingdom
    Director
    Gracechurch Street
    EC3V 0BG London
    20
    United Kingdom
    EnglandBritish217659080001
    BEGGS, Kirsten Ann
    Gracechurch Street
    EC3V 0BG London
    20
    United Kingdom
    Secretary
    Gracechurch Street
    EC3V 0BG London
    20
    United Kingdom
    271990780001
    GODFREY, Diane Elizabeth
    6 Hornbeam Road
    Chandlers Ford
    SO53 4PA Eastleigh
    Hampshire
    Secretary
    6 Hornbeam Road
    Chandlers Ford
    SO53 4PA Eastleigh
    Hampshire
    British64858030001
    SMALL, Jeremy Peter
    Old Broad Street
    EC2N 1AD London
    5
    Secretary
    Old Broad Street
    EC2N 1AD London
    5
    British67168210001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ANDERSON, Philip John
    1 Warmans Close
    Bawburgh
    NR9 3JB Norwich
    Norfolk
    Director
    1 Warmans Close
    Bawburgh
    NR9 3JB Norwich
    Norfolk
    UkBritish79136250001
    BOBBY, Christopher Graham
    Old Broad Street
    EC2N 1AD London
    5
    Director
    Old Broad Street
    EC2N 1AD London
    5
    United KingdomBritish170592990002
    BURNS, Nicholas Mckenzie Herbert
    Old Broad Street
    EC2N 1AD London
    5
    Director
    Old Broad Street
    EC2N 1AD London
    5
    United KingdomBritish31708440014
    CHEESEMAN, David Richard
    Old Broad Street
    EC2N 1AD London
    5
    Director
    Old Broad Street
    EC2N 1AD London
    5
    EnglandBritish132416500001
    GODFREY, Michael Stephen
    6 Hornbeam Road
    Chandlers Ford
    SO53 4PA Eastleigh
    Hampshire
    Director
    6 Hornbeam Road
    Chandlers Ford
    SO53 4PA Eastleigh
    Hampshire
    United KingdomBritish37880630003
    HARVEY, Graham
    Old Broad Street
    EC2N 1AD London
    5
    Director
    Old Broad Street
    EC2N 1AD London
    5
    United KingdomBritish168974600001
    PURVIS, Andrew John
    Gracechurch Street
    EC3V 0BG London
    20
    United Kingdom
    Director
    Gracechurch Street
    EC3V 0BG London
    20
    United Kingdom
    EnglandBritish95160430001
    SIMMONDS, John Robert
    Old Broad Street
    EC2N 1AD London
    5
    Director
    Old Broad Street
    EC2N 1AD London
    5
    United KingdomBritish81157250001

    Who are the persons with significant control of THINC PERSONAL CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gracechurch Street
    EC3V 0BG London
    20
    United Kingdom
    Apr 06, 2016
    Gracechurch Street
    EC3V 0BG London
    20
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number5936981
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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