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THINKNOMORE LIMITED

THINKNOMORE LIMITED

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

    • Overview

    Company NameTHINKNOMORE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09181001
    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 THINKNOMORE LIMITED?

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

    Where is THINKNOMORE LIMITED located?

    Registered Office Address
    Lower Ground Floor
    One George Yard
    EC3V 9DF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THINKNOMORE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for THINKNOMORE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 19, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 19, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Jason Hughes as a director on Jan 31, 2019

    		1 pagesTM01

    Appointment of Mr Andrew Simon Davis as a director on Jan 31, 2019

    		2 pagesAP01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 19, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Aug 19, 2017 with updates

    		4 pagesCS01

    Appointment of Mr Jason Hughes as a director on May 01, 2017

    		2 pagesAP01

    Termination of appointment of Sean Lee Hogan as a director on May 01, 2017

    		1 pagesTM01

    Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on Feb 28, 2017

    		1 pagesAD01

    Confirmation statement made on Aug 19, 2016 with updates

    		6 pagesCS01

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

    		3 pagesAA

    Current accounting period extended from Aug 31, 2015 to Dec 31, 2015

    		1 pagesAA01

    Annual return made up to Aug 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Giuseppe Gentileschi on Aug 01, 2015

    		2 pagesCH01

    Director's details changed for Mr Sean Lee Hogan on Jan 13, 2015

    		3 pagesCH01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2014

    Statement of capital on Aug 19, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of THINKNOMORE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Andrew Simon
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    		Director
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    		EnglandBritish69231070002
    GENTILESCHI, Giuseppe
    20132
    . Milano
    Via Olgettina 65
    Italy
    		Director
    20132
    . Milano
    Via Olgettina 65
    Italy
    		ItalyItalian165757120001
    HOGAN, Sean Lee
    Christine Complex, Block B, Amathountas Avenue
    4531 Limassol
    Flat 34
    Cyprus
    		Director
    Christine Complex, Block B, Amathountas Avenue
    4531 Limassol
    Flat 34
    Cyprus
    		CyprusBritish160184690010
    HUGHES, Jason
    17 Stratigou Gkiani Timagia
    3101 Limassol
    F.504
    Cyprus
    		Director
    17 Stratigou Gkiani Timagia
    3101 Limassol
    F.504
    Cyprus
    		CyprusBritish96511160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THINKNOMORE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Giuseppe Gentileschi
    Via Olgettina
    20132 Milano
    65
    Italy
    		Apr 06, 2016
    Via Olgettina
    20132 Milano
    65
    Italy
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Giani Cesare Nadalini
    Via Federico Ozanam
    20129 Milano
    15
    Italy
    		Apr 06, 2016
    Via Federico Ozanam
    20129 Milano
    15
    Italy
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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