THURLOE FINANCE LIMITED
Company is dissolved
General Information
NAME
THURLOE FINANCE LIMITED
COMPANY NUMBER
02262544
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
26/05/1988
(36 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
26/05/1988
20/02/1996
ATLANTRADE FINANCIAL SERVICES LIMITED
MIDDLESEX
HA7 4XR
28 Church Road
STANMORE
HA7 4XR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOFI LTD | N/A | N/A |
| THURLOE FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THURLOE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THURLOE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THURLOE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1935 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1945 |
Resigned | Secretary |
Current: 0 Past: 29 |
View Report |
|
Born in May 1935 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
|
Born in Sep 1948 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEPRON LTD | N/A | N/A |
| SOFI LTD | N/A | N/A |
| THURLOE FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 26/05/2022 | New Accounts filed |
| 26/05/2022 | New Confirmation Statement filed |
| 03/06/2021 | New Accounts filed |
| 26/05/2021 | Change in Reg. Office |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 05/08/2020 | Change in Reg. Office |
| 26/05/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 02/06/2017 | New Confirmation Statement filed |
| 20/06/2016 | New Accounts filed |
| 20/06/2016 | Change in Reg. Office |
| 09/01/2016 | New Confirmation Statement filed |
| 21/01/2015 | New Accounts filed |
| 11/01/2015 | New Confirmation Statement filed |
| 08/01/2015 | Alain Wiriath (906456612) has left the board |
| 04/08/2014 | New Company Secretary Philippe Jean-Marie Michel Lussan (918981815) Appointed |
| 04/08/2014 | ATLANTRADE LIMITED (912247623) has left the board |
| 08/03/2014 | New Accounts filed |
| 14/12/2013 | New Confirmation Statement filed |
| 14/06/2013 | New Accounts filed |
| 12/06/2013 | Change in Reg. Office |
| 18/12/2012 | New Confirmation Statement filed |
| 17/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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