THINC PERSONAL CONSULTING LIMITED
Overview
| Company Name | THINC PERSONAL CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03800816 |
| 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 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 Address | No |
What were the previous names of THINC PERSONAL CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUEFIN PERSONAL CONSULTING LIMITED | Dec 30, 2011 | Dec 30, 2011 |
| BLUEFIN WEALTH MANAGEMENT LIMITED | Aug 24, 2010 | Aug 24, 2010 |
| FS3 LIMITED | Jun 30, 1999 | Jun 30, 1999 |
What are the latest accounts for THINC PERSONAL CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for THINC PERSONAL CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Kirsten Ann Beggs as a secretary on Feb 28, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Nov 29, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Termination of appointment of Andrew John Purvis as a director on Apr 30, 2021 | 1 pages | TM01 | ||||||||||
Change of details for Thinc Holdings Limited as a person with significant control on Apr 01, 2021 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 5 Old Broad Street London EC2N 1AD to 20 Gracechurch Street London EC3V 0BG on Apr 01, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Roland Jean Andre Moquet as a director on Mar 03, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Kirsten Ann Beggs as a secretary on Jul 13, 2020 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Termination of appointment of Jeremy Peter Small as a secretary on Jun 16, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christopher Graham Bobby as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||
Who are the officers of THINC PERSONAL CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOQUET, Roland Jean Andre | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | United Kingdom | French | 268689620002 | |||||
| TEALE, Susan Nicola | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | England | British | 217659080001 | |||||
| BEGGS, Kirsten Ann | Secretary | Gracechurch Street EC3V 0BG London 20 United Kingdom | 271990780001 | |||||||
| GODFREY, Diane Elizabeth | Secretary | 6 Hornbeam Road Chandlers Ford SO53 4PA Eastleigh Hampshire | British | 64858030001 | ||||||
| SMALL, Jeremy Peter | Secretary | Old Broad Street EC2N 1AD London 5 | British | 67168210001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANDERSON, Philip John | Director | 1 Warmans Close Bawburgh NR9 3JB Norwich Norfolk | Uk | British | 79136250001 | |||||
| BOBBY, Christopher Graham | Director | Old Broad Street EC2N 1AD London 5 | United Kingdom | British | 170592990002 | |||||
| BURNS, Nicholas Mckenzie Herbert | Director | Old Broad Street EC2N 1AD London 5 | United Kingdom | British | 31708440014 | |||||
| CHEESEMAN, David Richard | Director | Old Broad Street EC2N 1AD London 5 | England | British | 132416500001 | |||||
| GODFREY, Michael Stephen | Director | 6 Hornbeam Road Chandlers Ford SO53 4PA Eastleigh Hampshire | United Kingdom | British | 37880630003 | |||||
| HARVEY, Graham | Director | Old Broad Street EC2N 1AD London 5 | United Kingdom | British | 168974600001 | |||||
| PURVIS, Andrew John | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | England | British | 95160430001 | |||||
| SIMMONDS, John Robert | Director | Old Broad Street EC2N 1AD London 5 | United Kingdom | British | 81157250001 |
Who are the persons with significant control of THINC PERSONAL CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thinc Holdings Limited | Apr 06, 2016 | Gracechurch Street EC3V 0BG London 20 United Kingdom | No | ||||||||||
| |||||||||||||
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