TC

THREADNEEDLE CAPITAL MANAGEMENT LIMITED

Dissolved

Company number 04373689

London · Incorporated 14 February 2002

Cannon Place, 78 Cannon Street, London, EC4N 6AG

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WILSCO 390 LIMITED · 14 February 2002 – 22 May 2002

THREADNEEDLE RURAL PROPERTY SERVICES LIMITED · 22 May 2002 – 18 October 2010

Previous registered addresses

Cannon Place 78 Cannon Street London EC4N 6AG United Kingdom · until 26 March 2015

60 St Mary Axe London EC3A 8JQ · until 25 March 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SP
STONE, Peter William
Director
11 February 2015
KA
KAYE, Alan
Secretary
1 July 2002
FC
FLEMING, Campbell David
Director · Resigned
1 March 2013
GT
GILLBANKS, Timothy Nicholas
Director · Resigned
5 July 2011
HC
HENDERSON, Crispin John
Director · Resigned
5 July 2011
RP
REED, Philip James William
Director · Resigned
5 July 2011
BN
BISSET, Neil
Director · Resigned
18 June 2008
TN
TIMBERLAKE, Neil David
Director · Resigned
18 June 2008
PD
PRICE, David John
Director · Resigned
22 January 2008
WJ
WILLCOCK, John Marcus
Director · Resigned
28 June 2005
GP
GRAHAM, Peter Harry Robert
Director · Resigned
22 August 2003
WG
WORDSWORTH, Giles Patrick John
Director · Resigned
22 August 2003
OJ
OWEN, James Wintringham
Director · Resigned
1 July 2002
PN
PEARCE, Nicholas Alan
Director · Resigned
1 July 2002
SA
STRANG, Andrew David
Director · Resigned
1 July 2002
WS
WILSONS (COMPANY SECRETARIES) LIMITED
Corporate Nominee Secretary · Resigned
14 February 2002
WA
WILSONS (COMPANY AGENTS) LIMITED
Corporate Nominee Director · Resigned
14 February 2002

Persons with significant control

PS
Threadneedle Management Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
21 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2023 View
Dissolution Voluntary Strike Off Suspended
Dissolution
17 January 2023 View
Gazette Notice Voluntary
Gazette
13 December 2022 View
Dissolution Application Strike Off Company
Dissolution
30 November 2022 View
Accounts With Accounts Type Dormant
Accounts
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Accounts With Accounts Type Dormant
Accounts
6 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Accounts With Accounts Type Dormant
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2020 View
Accounts With Accounts Type Dormant
Accounts
24 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2019 View
Memorandum Articles
Incorporation
23 April 2018 View
Accounts With Accounts Type Dormant
Accounts
13 March 2018 View
Resolution
Resolution
12 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2017 View
Accounts With Accounts Type Dormant
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2015 View
Accounts With Accounts Type Dormant
Accounts
3 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2015 View
Termination Director Company With Name Termination Date
Officers
11 February 2015 View
Appoint Person Director Company With Name Date
Officers
11 February 2015 View
Termination Director Company With Name
Officers
1 July 2014 View
Accounts With Accounts Type Dormant
Accounts
19 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Accounts With Accounts Type Dormant
Accounts
26 March 2013 View
Appoint Person Director Company With Name
Officers
5 March 2013 View
Termination Director Company With Name
Officers
4 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2013 View
Change Person Director Company With Change Date
Officers
5 November 2012 View
Accounts With Accounts Type Dormant
Accounts
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Accounts With Accounts Type Dormant
Accounts
14 July 2011 View
Termination Director Company With Name
Officers
14 July 2011 View
Termination Director Company With Name
Officers
14 July 2011 View
Termination Director Company With Name
Officers
14 July 2011 View
Appoint Person Director Company With Name
Officers
14 July 2011 View
Appoint Person Director Company With Name
Officers
14 July 2011 View
Appoint Person Director Company With Name
Officers
14 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2011 View
Certificate Change Of Name Company
Change Of Name
18 October 2010 View
Change Of Name Notice
Change Of Name
18 October 2010 View
Accounts With Accounts Type Dormant
Accounts
8 September 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Change Person Secretary Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Accounts With Accounts Type Dormant
Accounts
28 October 2009 View
Legacy
Annual Return
16 February 2009 View
Accounts With Accounts Type Dormant
Accounts
31 October 2008 View
Resolution
Resolution
29 September 2008 View
Legacy
Officers
3 July 2008 View
Resolution
Resolution
24 June 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Annual Return
14 February 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Officers
28 January 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Annual Return
14 February 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Legacy
Annual Return
14 February 2006 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
16 November 2005 View
Accounts With Accounts Type Full
Accounts
10 October 2005 View
Resolution
Resolution
25 July 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Annual Return
28 February 2005 View
Legacy
Officers
9 November 2004 View
Auditors Resignation Company
Auditors
29 July 2004 View
Legacy
Accounts
14 July 2004 View
Accounts With Accounts Type Full
Accounts
13 July 2004 View
Legacy
Annual Return
26 February 2004 View
Accounts With Accounts Type Full
Accounts
20 October 2003 View
Legacy
Accounts
10 October 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Officers
3 September 2003 View
Resolution
Resolution
4 August 2003 View
Resolution
Resolution
4 August 2003 View
Auditors Resignation Company
Auditors
28 February 2003 View
Legacy
Annual Return
20 February 2003 View
Resolution
Resolution
12 July 2002 View
Resolution
Resolution
12 July 2002 View
Resolution
Resolution
12 July 2002 View
Resolution
Resolution
12 July 2002 View
Legacy
Address
12 July 2002 View
Legacy
Accounts
12 July 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Officers
12 July 2002 View
Certificate Change Of Name Company
Change Of Name
22 May 2002 View
Incorporation Company
Incorporation
14 February 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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