MU-THP LTD
Overview
| Company Name | MU-THP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08970595 |
| 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 MU-THP LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MU-THP LTD located?
| Registered Office Address | Floor 8, 71 Queen Victoria Street EC4V 4AY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MU-THP LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for MU-THP LTD?
| 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 | 3 pages | DS01 | ||||||||||||||
Amended total exemption full accounts made up to Mar 31, 2021 | 9 pages | AAMD | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Nov 02, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 27, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Oct 07, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of John Clive Mackintosh as a person with significant control on Jul 04, 2017 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Nov 01, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||||||
Termination of appointment of Michael D'arcy Benson as a director on Dec 31, 2018 | 1 pages | TM01 | ||||||||||||||
Cessation of Michael D'arcy Benson as a person with significant control on Dec 31, 2018 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of MU-THP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BREAMS SECRETARIES LIMITED | Secretary | Queen Victoria Street EC4V 4AY London Floor 8, 71 England |
| 259013670001 | ||||||||||
| GARDNER, Ceris Mary | Director | Queen Victoria Street EC4V 4AY London Floor 8, 71 England | England | British | 189250120001 | |||||||||
| LAMBERT, Roger Mark Uvedale | Director | Queen Victoria Street EC4V 4AY London Floor 8, 71 England | England | British | 30842060004 | |||||||||
| MACKINTOSH, John Clive, Viscount Mackintosh Of Halifax | Director | Queen Victoria Street EC4V 4AY London Floor 8, 71 England | United Kingdom | British | 226763500002 | |||||||||
| SMITH, Christopher | Director | Queen Victoria Street EC4V 4AY London Floor 8, 71 England | England | British | 189257950001 | |||||||||
| BENSON, Michael D'Arcy | Director | Queen Victoria Street EC4V 4AY London Floor 8, 71 England | England | British | 110102820001 | |||||||||
| CANE, Anthony Richard Godwin | Director | WC1R 4LR London 52 Bedford Row United Kingdom | United Kingdom | British | 183216450001 |
Who are the persons with significant control of MU-THP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Roger Mark Uvedale Lambert | Jul 01, 2018 | Queen Victoria Street EC4V 4AY London Floor 8, 71 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Viscount John Clive Mackintosh | Jul 04, 2017 | Queen Victoria Street EC4V 4AY London Floor 8, 71 England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| The Honourable Michael D'Arcy Benson | Apr 06, 2016 | Queen Victoria Street EC4V 4AY London Floor 8, 71 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Anthony Richard Godwin Cane | Apr 06, 2016 | Queen Victoria Street EC4V 4AY London Floor 8, 71 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ceris Mary Gardner | Apr 06, 2016 | Queen Victoria Street EC4V 4AY London Floor 8, 71 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mr Christopher Smith | Apr 06, 2016 | Queen Victoria Street EC4V 4AY London Floor 8, 71 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Wood Street Trustees Ltd | Apr 06, 2016 | Queen Victoria Street EC4V 4AY London Floor 8, 71 England | No | ||||||||||
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Natures of Control
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| Rivington Trustees Ltd | Apr 06, 2016 | Queen Victoria Street EC4V 4AY London Floor 8, 71 England | No | ||||||||||
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Natures of Control
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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