THEI ADVISORY LIMITED
Company is dissolved
General Information
NAME
THEI ADVISORY LIMITED
COMPANY NUMBER
12447884
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
06/02/2020
(4 years and 9 months old)
WEBSITE
thcp.eu
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/02/2023
03/05/2023
THE IMPACT ADVISORY LTD
View all previous names
LONDON
W1D 3QR
Telephone: 02030569540
TPS: No
25a Soho Square
LONDON
W1D 3QR
Credit Risk Overview
Want to learn more about THEI ADVISORY LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| THCP GROUP LIMITED | Active - Accounts Filed | View Report |
| TH SA ADVISORY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THEI ADVISORY 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 THEI ADVISORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THEI ADVISORY 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 May 1979 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Jul 1981 |
Resigned | Director |
Current: 7 Past: 12 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1981 |
Resigned | Director |
Current: 6 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATYPICAL PARTNER LTD | Active - Accounts Filed | View Report |
| THCP GROUP LIMITED | Active - Accounts Filed | View Report |
| TH SA ADVISORY LIMITED | Company is dissolved | View Report |
| THCP ADVISORY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 12/10/2023 | Jackie Donnina (926689175) has left the board |
| 12/10/2023 | New Company Secretary Isaure Joly (931455120) Appointed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 16/08/2022 | New Board Member Marco Anatriello (928120979) Appointed |
| 05/08/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
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