INTERNATIONAL TURF CLUB LIMITED
Overview
| Company Name | INTERNATIONAL TURF CLUB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09515566 |
| 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 INTERNATIONAL TURF CLUB LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is INTERNATIONAL TURF CLUB LIMITED located?
| Registered Office Address | Level 13 Broadgate Tower 20 Primrose Street EC2A 2EW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERNATIONAL TURF CLUB LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWSL 793 LIMITED | Mar 28, 2015 | Mar 28, 2015 |
What are the latest accounts for INTERNATIONAL TURF CLUB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for INTERNATIONAL TURF CLUB 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 | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2019 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Mar 28, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Ronald Alexander Robson as a director on Mar 25, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew James Lindley as a director on Mar 25, 2016 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Mar 31, 2016 to Dec 31, 2015 | 3 pages | AA01 | ||||||||||
Appointment of Ronald Alexander Robson as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Andrew Alexander Nicolson as a director on May 19, 2015 | 2 pages | TM01 | ||||||||||
Appointment of Neil Armstrong Mcmyn as a director | 3 pages | AP01 | ||||||||||
Appointment of Neil Armstrong Mcmyn as a director on May 19, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Mr Ronald Alexander Robson as a director on May 19, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Alexander Nicolson as a director on May 19, 2015 | 2 pages | TM01 | ||||||||||
Appointment of Mr Stewart Patrick Hosford as a director on May 19, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Mr David Charles Mcnae Craven as a director on May 19, 2015 | 3 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on May 19, 2015
| 4 pages | SH01 | ||||||||||
Termination of appointment of Martin James Mcnair as a director on May 19, 2015 | 2 pages | TM01 | ||||||||||
Appointment of Andrew Alexander Nicolson as a director on May 19, 2015 | 3 pages | AP01 | ||||||||||
Who are the officers of INTERNATIONAL TURF CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRAVEN, David Charles Mcnae | Director | 20 Primrose Street EC2A 2EW London Level 13 Broadgate Tower | England | British | Company Director | 160078880001 | ||||||||
| HOSFORD, Stewart Patrick | Director | Haslar Marina Haslar Road PO12 1NU Gosport Unit 12 United Kingdom | United Kingdom | Irish | Director | 160944010001 | ||||||||
| LINDLEY, Andrew James | Director | 20 Primrose Street EC2A 2EW London Level 13 Broadgate Tower | England | British | Company Director | 207449100001 | ||||||||
| MCMYN, Neil Armstrong | Director | 20 Primrose Street EC2A 2EW London Level 13 Broadgate Tower | Scotland | British | Accountant | 198646170001 | ||||||||
| DM COMPANY SERVICES (LONDON) LIMITED | Secretary | 20 Primrose Street EC2A 2EW London Level 13 Broadgate Tower Uk |
| 87647850001 | ||||||||||
| MCNAIR, Martin James | Director | 20 Primrose Street EC2A 2EW London Level 13 Broadgate Tower Uk | United Kingdom | British | Solicitor | 191497690001 | ||||||||
| NICOLSON, Andrew Alexander | Director | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom | Scotland | British | Solicitor | 178233320002 | ||||||||
| ROBSON, Ronald Alexander | Director | 20 Primrose Street EC2A 2EW London Level 13 Broadgate Tower | Scotland | British | Director | 104673590001 |
Who are the persons with significant control of INTERNATIONAL TURF CLUB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Timeweave Limited | Apr 06, 2016 | 20 Primrose Street EC2A 2EW London Broadgate Tower England | No | ||||||||||
| |||||||||||||
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