THOMPSON PRIVATE CLIENTS LIMITED
Overview
| Company Name | THOMPSON PRIVATE CLIENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11258200 |
| 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 THOMPSON PRIVATE CLIENTS LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is THOMPSON PRIVATE CLIENTS LIMITED located?
| Registered Office Address | St. James's Place House 1 Tetbury Road GL7 1FP Cirencester England England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THOMPSON PRIVATE CLIENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 16, 2022 |
What are the latest filings for THOMPSON PRIVATE CLIENTS 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 | 1 pages | DS01 | ||||||||||
Statement of capital on Sep 01, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Jun 16, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Jun 16, 2022 | 4 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2022 to Jun 16, 2022 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Termination of appointment of Richard James Thompson as a director on Jun 17, 2022 | 1 pages | TM01 | ||||||||||
Cessation of Richard James Thompson as a person with significant control on Jun 17, 2022 | 1 pages | PSC07 | ||||||||||
Notification of St. James's Place Acquisition Services Limited as a person with significant control on Jun 17, 2022 | 2 pages | PSC02 | ||||||||||
Registered office address changed from The Manor 2 Hillfield Hall Court Solihull West Midlands B91 3FE United Kingdom to St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP on Jun 22, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Mr Jonathan Peter Claridge as a director on Jun 17, 2022 | 2 pages | AP01 | ||||||||||
Appointment of St. James's Place Corporate Secretary Limited as a secretary on Jun 17, 2022 | 2 pages | AP04 | ||||||||||
Appointment of Mr Robert Preston as a director on Jun 17, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of THOMPSON PRIVATE CLIENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED | Secretary | 1 Tetbury Road GL7 1FP Cirencester St. James's Place House England England |
| 192131860001 | ||||||||||
| CLARIDGE, Jonathan Peter | Director | 1 Tetbury Road GL7 1FP Cirencester St. James's Place House England England | England | British | Head Of Division - Acquisition Services | 181812250005 | ||||||||
| PRESTON, Robert | Director | 1 Tetbury Road GL7 1FP Cirencester St. James's Place House England England | United Kingdom | British | Managing Director | 296154890001 | ||||||||
| THOMPSON, Richard James | Director | 1 Tetbury Road GL7 1FP Cirencester St. James's Place House England England | England | British | Director | 244252860001 |
Who are the persons with significant control of THOMPSON PRIVATE CLIENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| St. James's Place Acquisition Services Limited | Jun 17, 2022 | 1 Tetbury Road GL7 1FP Cirencester St James's Place House England England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard James Thompson | Mar 15, 2018 | 1 Tetbury Road GL7 1FP Cirencester St. James's Place House England England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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