THFC 54 LIMITED

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

    Company NameTHFC 54 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07381865
    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 THFC 54 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is THFC 54 LIMITED located?

    Registered Office Address
    1a Kingsley Way
    N2 0FW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THFC 54 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for THFC 54 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for THFC 54 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

    Accounts for a dormant company made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Sep 20, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2015

    Statement of capital on Sep 25, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    4 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2014

    Statement of capital on Sep 26, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    4 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2013

    Statement of capital on Oct 11, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2012

    5 pagesAA

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

    3 pagesAR01

    Termination of appointment of Paul Davis as a director

    2 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2011

    6 pagesAA

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

    4 pagesAR01

    Current accounting period shortened from Sep 30, 2011 to Mar 31, 2011

    3 pagesAA01

    Appointment of Dr Larry Glenn Lipman as a director

    2 pagesAP01

    Appointment of Mr Errol Alan Lipman as a director

    2 pagesAP01

    Appointment of Paul Malcolm Davis as a director

    2 pagesAP01

    Termination of appointment of Barry Warmisham as a director

    1 pagesTM01

    Incorporation

    27 pagesNEWINC

    Who are the officers of THFC 54 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIPMAN, Errol Alan
    Kingsley Way
    N2 0FW London
    1a
    United Kingdom
    Director
    Kingsley Way
    N2 0FW London
    1a
    United Kingdom
    EnglandSouth AfricanCompany Director103031410001
    LIPMAN, Larry Glenn, Dr
    Kingsley Way
    N2 0FW London
    1a
    United Kingdom
    Director
    Kingsley Way
    N2 0FW London
    1a
    United Kingdom
    EnglandBritishCompany Director62622410008
    DAVIS, Paul Malcolm
    Kingsley Way
    N2 0FW London
    1a
    United Kingdom
    Director
    Kingsley Way
    N2 0FW London
    1a
    United Kingdom
    United KingdomBritishCompany Director30526830004
    WARMISHAM, Barry Charles
    Station Road
    Radyr
    CF15 8AA Cardiff
    20
    United Kingdom
    Director
    Station Road
    Radyr
    CF15 8AA Cardiff
    20
    United Kingdom
    United KingdomBritishDirector12595240002

    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