THREADNEEDLE EQUITIES LIMITED
Overview
| Company Name | THREADNEEDLE EQUITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04461659 |
| 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 THREADNEEDLE EQUITIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THREADNEEDLE EQUITIES LIMITED located?
| Registered Office Address | Salisbury House 29 Finsbury Circus EC2M 5QQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THREADNEEDLE EQUITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CITY & MERCHANT EQUITIES LIMITED | Jul 12, 2005 | Jul 12, 2005 |
| CITY & MERCHANT PRIVATE EQUITY LIMITED | Sep 18, 2002 | Sep 18, 2002 |
| CITY & MERCHANT CORPORATE FINANCE LIMITED | Jun 14, 2002 | Jun 14, 2002 |
What are the latest accounts for THREADNEEDLE EQUITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for THREADNEEDLE EQUITIES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for THREADNEEDLE EQUITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jun 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Mar 31, 2013 | 13 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mr Timothy Harold Garnett Lyle on Aug 28, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Jun 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 14 pages | AA | ||||||||||
Director's details changed for Mr Timothy Harold Garnett Lyle on Aug 08, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 14 pages | AA | ||||||||||
Registered office address changed from * 33 Throgmorton Street London EC2N 2BR* on Oct 08, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr David Keith Papworth on Oct 08, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Timothy Harold Garnett Lyle on Oct 08, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr David Keith Papworth on Oct 08, 2010 | 1 pages | CH03 | ||||||||||
Annual return made up to Jun 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 14, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of THREADNEEDLE EQUITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAPWORTH, David Keith | Secretary | 29 Finsbury Circus EC2M 5QQ London Salisbury House England | British | 79233420001 | ||||||
| LYLE, Timothy Harold Garnett | Director | 29 Finsbury Circus EC2M 5QQ London Salisbury House England | Guernsey | British | 11427750008 | |||||
| PAPWORTH, David Keith | Director | 29 Finsbury Circus EC2M 5QQ London Salisbury House England | United Kingdom | British | 79233420001 | |||||
| LING, Richard | Secretary | 28 White Lion Road HP7 9JD Amersham Buckinghamshire | British | 4171770002 | ||||||
| RADFORD, Samuel Charles | Director | 18 Chinthurst Park Shalford GU4 8JH Guildford Surrey | United Kingdom | British | 24716200004 |
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