co
Corporate
Observer
Homepage
Data
Great Britain
Company
THORNBURY CASTLE LIMITED

THORNBURY CASTLE LIMITED

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

    • Overview

    Company NameTHORNBURY CASTLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10940227
    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 THORNBURY CASTLE LIMITED?

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

    Where is THORNBURY CASTLE LIMITED located?

    Registered Office Address
    54 Portland Place
    W1B 1DY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THORNBURY CASTLE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for THORNBURY CASTLE 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

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Aug 30, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Shane Edward Law on Feb 28, 2019

    		2 pagesCH01

    Confirmation statement made on Aug 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Aug 30, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Aug 30, 2018 with updates

    		4 pagesCS01

    Current accounting period extended from Aug 31, 2018 to Dec 31, 2018

    		1 pagesAA01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 31, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalAug 31, 2017

    Statement of capital on Aug 31, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THORNBURY CASTLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROUGHTON SECRETARIES LIMITED
    W1B 1DY London
    54 Portland Place
    United Kingdom
    		Secretary
    W1B 1DY London
    54 Portland Place
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04569914
    		86181860001
    LAW, Shane Edward
    W1J 0AH London
    One Vine Street
    United Kingdom
    		Director
    W1J 0AH London
    One Vine Street
    United Kingdom
    		United KingdomBritish250180640002
    PLATINUM NOMINEES LIMITED
    Portland Place
    W1B 1DY London
    54
    United Kingdom
    		Director
    Portland Place
    W1B 1DY London
    54
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04412485
    		85129520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THORNBURY CASTLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    W1J 0AH London
    One Vine Street
    United Kingdom
    		Aug 31, 2017
    W1J 0AH London
    One Vine Street
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration NumberOc361119
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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