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THURLOE CAPITAL PARTNERS LIMITED

THURLOE CAPITAL PARTNERS LIMITED

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

    • Overview

    Company NameTHURLOE CAPITAL PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05402552
    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 THURLOE CAPITAL PARTNERS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THURLOE CAPITAL PARTNERS LIMITED located?

    Registered Office Address
    C/O Lees Buckley & Co
    16 Northfields Prospect Putney
    SW18 1PE Bridge Road
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THURLOE CAPITAL PARTNERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for THURLOE CAPITAL PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Previous accounting period extended from Aug 31, 2018 to Nov 30, 2018

    		1 pagesAA01

    Confirmation statement made on Mar 23, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		7 pagesAA

    Confirmation statement made on Mar 23, 2018 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		6 pagesAA

    Confirmation statement made on Mar 23, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		6 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		6 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		5 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		6 pagesAA

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

    		4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    		6 pagesAA

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

    		4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    		5 pagesAA

    Annual return made up to Mar 23, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Aug 31, 2009

    		6 pagesAA

    Annual return made up to Mar 23, 2010 with full list of shareholders

    		4 pagesAR01

    legacy

    		3 pages363a

    Total exemption full accounts made up to Aug 31, 2008

    		6 pagesAA
    View All Filings

    Who are the officers of THURLOE CAPITAL PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LBCO SECRETARIES LIMITED
    16 Northfields Prospect
    Putney Bridge Road
    SW18 1PE London
    		Secretary
    16 Northfields Prospect
    Putney Bridge Road
    SW18 1PE London
    		70939320002
    TOMPKINS, Henry John Mark
    18 Thurloe Square
    SW7 2TE London
    		Director
    18 Thurloe Square
    SW7 2TE London
    		EnglandBritishCompany Director109723760001
    LBCO SERVICES LIMITED
    125 Gloucester Road
    SW7 4TE London
    		Director
    125 Gloucester Road
    SW7 4TE London
    		72187880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THURLOE CAPITAL PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Henry John Mark Tompkins
    Thurloe Square
    SW7 2TE London
    18
    England
    		Apr 06, 2016
    Thurloe Square
    SW7 2TE London
    18
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    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