THINKABLE STUDIO LIMITED
Overview
| Company Name | THINKABLE STUDIO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05739080 |
| 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 THINKABLE STUDIO LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is THINKABLE STUDIO LIMITED located?
| Registered Office Address | 27 Knowles Wharf 38 St. Pancras Way NW1 0QW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THINKABLE STUDIO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for THINKABLE STUDIO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
What are the latest filings for THINKABLE STUDIO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Micro company accounts made up to Feb 28, 2025 | 3 pages | AA | ||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 10, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 10, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||
Registered office address changed from Kemp House 152, City Road London EC1V 2NX England to 27 Knowles Wharf 38 st. Pancras Way London NW1 0QW on Sep 07, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Mar 10, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2017 | 2 pages | AA | ||
Registered office address changed from 115 Peregrine House Hall Street London EC1V 7PR England to Kemp House 152, City Road London EC1V 2NX on Sep 04, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Mar 10, 2017 with updates | 6 pages | CS01 | ||
Termination of appointment of Brighten Jeffrey James Limited as a secretary on Mar 28, 2017 | 1 pages | TM02 | ||
Registered office address changed from 421a Finchley Road Hampstead London NW3 6HJ to 115 Peregrine House Hall Street London EC1V 7PR on Mar 28, 2017 | 1 pages | AD01 | ||
Who are the officers of THINKABLE STUDIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCHLIEFFERS, Jorg | Director | Sheepstead Road Marcham OX13 6QG Abingdon The Fosse Oxfordshire United Kingdom | United Kingdom | German | Company Director | 111351050002 | ||||||||
| BRIGHTEN JEFFREY JAMES LIMITED | Secretary | Finchley Road Hampstead NW3 6HJ London 421a United Kingdom |
| 101096590001 | ||||||||||
| SCHLIEFFERS, Claudine | Director | Sheepstead Road Marcham OX13 6QG Abingdon The Fosse Oxfordshire United Kingdom | United Kingdom | French | Company Director | 120890040002 | ||||||||
| SCHLIEFFERS, Luka | Director | Finchley Road Hampstead NW3 6HJ London 421a | England | German | Director | 196533000001 | ||||||||
| SCHLIEFFERS, Sophia | Director | Finchley Road Hampstead NW3 6HJ London 421a United Kingdom | England | German & American | Director | 173761160001 |
Who are the persons with significant control of THINKABLE STUDIO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jorg Schlieffers | Apr 06, 2016 | 38 St. Pancras Way NW1 0QW London 27 Knowles Wharf England | No |
Nationality: German Country of Residence: Germany | |||
Natures of 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