THURLESTONE CAPITAL LTD

THURLESTONE CAPITAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTHURLESTONE CAPITAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07381145
    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 THURLESTONE CAPITAL LTD?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is THURLESTONE CAPITAL LTD located?

    Registered Office Address
    1 Rumbold Road
    SW6 2JA London
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THURLESTONE CAPITAL LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for THURLESTONE CAPITAL LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for THURLESTONE CAPITAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Sep 20, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 1.1898
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    3 pagesAA

    Annual return made up to Sep 20, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2014

    Statement of capital on Feb 25, 2014

    • Capital: GBP 1.189
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    7 pagesAA

    Annual return made up to Sep 20, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Sep 20, 2011 with full list of shareholders

    4 pagesAR01

    Sub-division of shares on Mar 19, 2011

    5 pagesSH02

    Statement of capital following an allotment of shares on Sep 04, 2011

    • Capital: GBP 1.0526
    4 pagesSH01

    Statement of capital following an allotment of shares on Mar 29, 2011

    • Capital: GBP 1.0366
    4 pagesSH01

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 20, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of THURLESTONE CAPITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHWABACH, Peter John
    Rumbold Road
    SW62JA London
    1
    London
    England
    Director
    Rumbold Road
    SW62JA London
    1
    London
    England
    EnglandBritishFinancier92445590001

    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