32 Threadneedle Limited

Company Registration Number: 06237944

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
32 Threadneedle Limited is a Private Company Limited by Shares first registered on 4 May 2007. Its current registered address is in London.

Registered Address

BIRCHIN COURT
20 BIRCHIN LANE
LONDON
EC3V 9DU

There are 341 companies currently registered at this postcode, including this one.

All companies at EC3V 9DU

Registration Data

Company Number

06237944

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66110 - Administration of financial markets

Accounts

Accounts Reference Date

30 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

30 July 2017

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£553£693£748
of which Cash £0£0£0£96£236£291
Total Assets £0£0£0£553£693£748
Current Liabilities £0£0£0£752£852£783
Net Current Assets £0£0£0£-199£-159£-35
Total Net Worth £0£0£0£-199£-159£-35

Previous Names

No previous names

Company Officers

  • WINTON, Philippa Jane

    Secretary

    Appointed on 4 May 2007

     

    The Old Rectory
    Medstead
    Alton
    Hampshire
    GU34 5LY

  • WINTON, Douglas Harry

    Director

    Appointed on 4 May 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1952

    The Old Rectory
    Medstead
    Alton
    Hampshire
    GU34 5LY

  • ALPHA SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 4 May 2007

    Resigned on 4 May 2007

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

  • THACKER, Dane Peter

    Director

    Appointed on 4 May 2007

    Resigned on 3 September 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    7 Merrington Road
    London
    SW6 1RW

  • ALPHA DIRECT LIMITED

    Corporate Nominee Director

    Appointed on 4 May 2007

    Resigned on 4 May 2007

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 24 May 2016 Annual return made up to 4 May 2016 with full list of shareholders [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X57NUSKG. Transaction: MzE0OTIzMzI2OGFkaXF6a2N4.

  2. 19 May 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: L56W97RD. Transaction: MzE0ODc3MDg5NmFkaXF6a2N4.

  3. 24 June 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A49Y7Q8A. Transaction: MzEyNTY1MTAzMWFkaXF6a2N4.

  4. 11 June 2015 Annual return made up to 4 May 2015 with full list of shareholders [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X49D38EB. Transaction: MzEyNDk2NjkxM2FkaXF6a2N4.

  5. 17 December 2014 Registered office address changed from C/O Spearhead and Partners 32 Threadneedle Street London EC2R 8AY to Birchin Court 20 Birchin Lane London EC3V 9DU on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Address. Type: AD01. Barcode: X3MXV5YX. Transaction: MzExMzcxMjYyN2FkaXF6a2N4.

  6. 15 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3C6GKRD. Transaction: MzEwMzc2ODQ3M2FkaXF6a2N4.

  7. 6 May 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X37CGN09. Transaction: MzA5OTQ4NDU4NWFkaXF6a2N4.

  8. 30 August 2013 Total exemption small company accounts made up to 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Accounts. Type: AA. Barcode: X2FUW25K. Transaction: MzA4NDEyODI5NGFkaXF6a2N4.

  9. 28 May 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X29BH8WA. Transaction: MzA3ODc2ODU3NGFkaXF6a2N4.

  10. 30 July 2012 Total exemption small company accounts made up to 30 October 2011 [View PDF]

    Action Date: 30 October 2011. Category: Accounts. Type: AA. Barcode: X1E8VRRK. Transaction: MzA2MTYyMzg5MmFkaXF6a2N4.

  11. 12 June 2012 Annual return made up to 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: A1ANHX82. Transaction: MzA1ODk5MDg0N2FkaXF6a2N4.

  12. 4 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AOJK2W98. Transaction: MzA0MTU5ODE2N2FkaXF6a2N4.

  13. 14 July 2011 Registered office address changed from Lower Ground, 49-51 Farringdon Road, Farringdon Road London EC1M 3JP on 14 July 2011 [View PDF]

    Action Date: 14 July 2011. Category: Address. Type: AD01. Barcode: AUTTOVR0. Transaction: MzA0MDQ1NjE3MWFkaXF6a2N4.

  14. 25 May 2011 Annual return made up to 4 May 2011 with full list of shareholders [View PDF]

    Action Date: 4 May 2011. Category: Annual return. Type: AR01. Barcode: ACFN0UEW. Transaction: MzAzNzczODIwOGFkaXF6a2N4.

  15. 25 May 2010 Annual return made up to 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Annual return. Type: AR01. Barcode: ATNYBK7Q. Transaction: MzAxNjI2MDYzMmFkaXF6a2N4.

  16. 8 February 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AADLMH8T. Transaction: MzAwODk0NTcyM2FkaXF6a2N4.

  17. 11 May 2009 Return made up to 04/05/09; change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: CZ7VH9PS. Transaction: MjAzMjYwMzY5NGFkaXF6a2N4.

  18. 23 February 2009 Total exemption small company accounts made up to 30 October 2008 [View PDF]

    Action Date: 30 October 2008. Category: Accounts. Type: AA. Barcode: AVY8U7JV. Transaction: MjAyNjQ2Mzk5M2FkaXF6a2N4.

  19. 30 September 2008 Return made up to 04/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9KUS3H9. Transaction: MjAxNDQ1NjM1MmFkaXF6a2N4.

  20. 4 September 2008 Appointment terminated director dane thacker [View PDF]

    Category: Officers. Type: 288b. Barcode: AL6IW2UB. Transaction: MjAxMjY3NzQ3NGFkaXF6a2N4.

  21. 9 June 2008 Accounting reference date extended from 31/05/2008 to 30/10/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AXEW60CZ. Transaction: MjAwNjg2NzMyM2FkaXF6a2N4.

  22. 3 August 2007 Ad 04/05/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzQ0MTQyM2FkaXF6a2N4.

  23. 31 July 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MzQ0MTQzOWFkaXF6a2N4.

  24. 31 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzQ0MTQzNWFkaXF6a2N4.

  25. 28 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQ0MTQyMmFkaXF6a2N4.

  26. 28 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQ0MTQzNGFkaXF6a2N4.

  27. 28 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQ0MTQxN2FkaXF6a2N4.

  28. 23 July 2007 Registered office changed on 23/07/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjg3ODQ3OWFkaXF6a2N4.

  29. 23 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzM2ODU3OGFkaXF6a2N4.

  30. 23 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjM2NzU4NWFkaXF6a2N4.

  31. 4 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTkxMjMwMGFkaXF6a2N4.

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