THIRTY DERMATOLOGY LIMITED

THIRTY DERMATOLOGY LIMITED

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

    Company NameTHIRTY DERMATOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11677253
    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 THIRTY DERMATOLOGY LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is THIRTY DERMATOLOGY LIMITED located?

    Registered Office Address
    1 Red Place
    W1K 6PL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THIRTY DERMATOLOGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for THIRTY DERMATOLOGY 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

    2 pagesDS01

    Audit exemption subsidiary accounts made up to Jul 31, 2021

    6 pagesAA

    legacy

    41 pagesPARENT_ACC

    legacy

    4 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Nov 13, 2021 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jul 31, 2020

    6 pagesAA

    legacy

    39 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Nov 13, 2020 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Jul 31, 2019

    6 pagesAA

    legacy

    35 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    3 pagesGUARANTEE2

    Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG

    1 pagesAD03

    Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG

    1 pagesAD02

    Director's details changed for Prof Christopher Barry Wood on Mar 16, 2020

    2 pagesCH01

    Director's details changed for Mr Keith Lipman on Mar 16, 2020

    2 pagesCH01

    Director's details changed for Mr Wilfred Sydney Hanna on Mar 16, 2020

    2 pagesCH01

    Who are the officers of THIRTY DERMATOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNES, Justin David Christian
    Red Place
    W1K 6PL London
    1
    United Kingdom
    Director
    Red Place
    W1K 6PL London
    1
    United Kingdom
    United KingdomBritish252641680001
    HANNA, Wilfred Sydney
    Red Place
    W1K 6PL London
    1
    United Kingdom
    Director
    Red Place
    W1K 6PL London
    1
    United Kingdom
    EnglandBritish142236570001
    LIPMAN, Keith, Dr
    Red Place
    W1K 6PL London
    1
    United Kingdom
    Director
    Red Place
    W1K 6PL London
    1
    United Kingdom
    United KingdomBritish151182700002
    WOOD, Christopher Barry, Prof
    Red Place
    W1K 6PL London
    1
    United Kingdom
    Director
    Red Place
    W1K 6PL London
    1
    United Kingdom
    United KingdomWelsh232099500001

    Who are the persons with significant control of THIRTY DERMATOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Red Place
    W1K 6PL London
    1
    United Kingdom
    Nov 14, 2018
    Red Place
    W1K 6PL London
    1
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number11614943
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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