-
THORNTON GROVE (HOLDINGS) LIMITED - 5 Old Broad Street, London, EC2N 1AD, United Kingdom
Company Information
- Company registration number
- 02579387
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5 Old Broad Street
- London
- EC2N 1AD
- United Kingdom 5 Old Broad Street, London, EC2N 1AD, United Kingdom UK
Management
- Managing Directors
- BEAN, Jane Ann
- BRUCE, Michael Andrew
- ORGAN, Robert Charles William
- PARSONS, Andrew Kenneth
- REID, Stuart Charles
- Company secretaries
- SMALL, Jeremy Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-02-04
- Dissolved on
- 2013-04-30
- SIC/NACE
- 65120
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SIMCO 381 LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2011-12-31
- Last Return Made Up To:
- 2012-02-04
-
THORNTON GROVE (HOLDINGS) LIMITED Company Description
- THORNTON GROVE (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 02579387. Its current trading status is "closed". It was registered 1991-02-04. It was previously called SIMCO 381 LIMITED. It has declared SIC or NACE codes as "65120". It has 5 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-02-04.It can be contacted at 5 Old Broad Street .
Get THORNTON GROVE (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thornton Grove (Holdings) Limited - 5 Old Broad Street, London, EC2N 1AD, United Kingdom
Did you know? kompany provides original and official company documents for THORNTON GROVE (HOLDINGS) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
-
gazette-dissolved-voluntary (2013-04-30) - GAZ2(A)
-
dissolution-application-strike-off-company (2013-01-07) - DS01
-
gazette-notice-voluntary (2013-01-15) - GAZ1(A)
keyboard_arrow_right 2012
-
capital-statement-capital-company-with-date-currency-figure (2012-12-28) - SH19
-
legacy (2012-12-28) - CAP-SS
-
resolution (2012-12-28) - RESOLUTIONS
-
accounts-with-accounts-type-full (2012-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
-
legacy (2012-12-28) - SH20
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
-
termination-secretary-company-with-name (2011-03-04) - TM02
-
appoint-person-director-company-with-name (2011-03-07) - AP01
-
appoint-person-secretary-company-with-name (2011-03-07) - AP03
-
termination-director-company-with-name (2011-04-19) - TM01
-
appoint-person-director-company-with-name (2011-05-26) - AP01
-
accounts-with-accounts-type-full (2011-09-08) - AA
-
termination-director-company-with-name-termination-date (2011-10-06) - TM01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
-
termination-director-company-with-name (2010-05-06) - TM01
-
accounts-with-accounts-type-full (2010-09-09) - AA
-
change-person-director-company-with-change-date (2010-10-14) - CH01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-10-16) - AA
-
legacy (2009-03-02) - 363a
-
legacy (2009-03-02) - 288b
-
legacy (2009-02-09) - 288b
-
legacy (2009-01-12) - 288a
-
legacy (2009-01-05) - 287
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-01-24) - AA
-
auditors-resignation-company (2008-03-20) - AUD
-
legacy (2008-06-17) - 363a
-
legacy (2008-02-12) - 288b
-
legacy (2008-12-19) - 288a
-
accounts-with-accounts-type-full (2008-10-10) - AA
-
legacy (2008-02-12) - 288a
keyboard_arrow_right 2007
-
legacy (2007-09-13) - 225
-
legacy (2007-09-13) - 288b
-
legacy (2007-09-13) - 288a
-
legacy (2007-05-03) - 403a
-
legacy (2007-02-27) - 88(2)R
-
accounts-with-accounts-type-full (2007-02-19) - AA
-
legacy (2007-02-07) - 363a
keyboard_arrow_right 2006
-
legacy (2006-02-28) - 363a
keyboard_arrow_right 2005
-
resolution (2005-02-17) - RESOLUTIONS
-
legacy (2005-02-17) - 155(6)b
-
legacy (2005-01-31) - 288b
-
accounts-with-accounts-type-full (2005-09-07) - AA
-
legacy (2005-03-08) - 363s
keyboard_arrow_right 2004
-
legacy (2004-03-23) - 155(6)b
-
legacy (2004-03-23) - 155(6)a
-
resolution (2004-03-23) - RESOLUTIONS
-
legacy (2004-03-23) - 403a
-
legacy (2004-03-24) - 395
-
legacy (2004-05-04) - 288b
-
resolution (2004-08-11) - RESOLUTIONS
-
legacy (2004-08-12) - 288c
-
legacy (2004-08-24) - 155(6)b
-
resolution (2004-08-24) - RESOLUTIONS
-
accounts-with-accounts-type-group (2004-09-14) - AA
-
legacy (2004-11-23) - 288a
-
legacy (2004-08-11) - 155(6)b
-
accounts-with-accounts-type-group (2004-10-05) - AA
-
legacy (2004-03-19) - 395
-
legacy (2004-02-25) - 363s
keyboard_arrow_right 2003
-
legacy (2003-11-24) - 288c
-
legacy (2003-11-07) - 169
-
resolution (2003-11-07) - RESOLUTIONS
-
legacy (2003-03-06) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-10-02) - AA
-
legacy (2002-06-18) - 363s
-
resolution (2002-03-18) - RESOLUTIONS
-
legacy (2002-03-18) - 122
-
accounts-with-accounts-type-group (2002-03-04) - AA
keyboard_arrow_right 2001
-
legacy (2001-02-08) - 363s
-
resolution (2001-03-20) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (2001-03-01) - AA
-
legacy (2001-07-26) - 288a
-
legacy (2001-03-20) - 122
keyboard_arrow_right 2000
-
legacy (2000-09-26) - 123
-
resolution (2000-09-26) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (2000-03-05) - AA
-
legacy (2000-10-05) - 88(2)R
-
legacy (2000-02-11) - 363s
keyboard_arrow_right 1999
-
legacy (1999-02-09) - 288a
-
accounts-with-accounts-type-full-group (1999-03-01) - AA
-
legacy (1999-02-09) - 363s
-
legacy (1999-02-09) - 363(288)
-
legacy (1999-02-09) - 288b
keyboard_arrow_right 1998
-
legacy (1998-02-11) - 363s
-
accounts-with-accounts-type-full-group (1998-02-11) - AA
-
legacy (1998-02-11) - 363(288)
-
resolution (1998-04-20) - RESOLUTIONS
keyboard_arrow_right 1997
-
legacy (1997-08-06) - 288b
-
accounts-with-accounts-type-full-group (1997-03-02) - AA
-
legacy (1997-02-11) - 363s
keyboard_arrow_right 1996
-
legacy (1996-05-09) - 395
-
accounts-with-accounts-type-full-group (1996-02-28) - AA
-
legacy (1996-02-16) - 363s
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
accounts-with-accounts-type-full-group (1995-03-01) - AA
-
legacy (1995-12-27) - 288
-
legacy (1995-02-09) - 363s
keyboard_arrow_right 1994
-
legacy (1994-06-03) - 288
-
legacy (1994-02-16) - 363s
-
legacy (1994-02-16) - 363(288)
-
accounts-with-accounts-type-full-group (1994-01-27) - AA
keyboard_arrow_right 1993
-
legacy (1993-02-28) - 363s
-
legacy (1993-02-28) - 363(288)
-
legacy (1993-05-18) - 288
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-12-02) - AA
-
legacy (1992-02-24) - 363s
keyboard_arrow_right 1991
-
legacy (1991-03-19) - 395
-
legacy (1991-03-28) - 288
-
resolution (1991-03-28) - RESOLUTIONS
-
memorandum-articles (1991-03-28) - MA
-
legacy (1991-04-22) - 287
-
legacy (1991-05-16) - 288
-
legacy (1991-05-30) - 88(2)P
-
legacy (1991-06-18) - 88(2)O
-
statement-of-affairs (1991-06-18) - SA
-
certificate-change-of-name-company (1991-06-20) - CERTNM
-
legacy (1991-09-30) - 224
-
legacy (1991-04-23) - 123
-
incorporation-company (1991-02-04) - NEWINC