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THCL LIMITED - RESOLVE ADVISORY LIMITED, 22 York Buildings, London, WC2N 6JU, United Kingdom
Company Information
- Company registration number
- 04915359
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- RESOLVE ADVISORY LIMITED
- 22 York Buildings
- London
- WC2N 6JU RESOLVE ADVISORY LIMITED, 22 York Buildings, London, WC2N 6JU UK
Management
- Managing Directors
- HEDGES, Neil Francis
- LEE, Howard Andrew Gabriel
- MINES, Daniel Owen
- SALT, Christopher Anthony
- Company secretaries
- BRADLEY, Andrew Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-09-30
- Dissolved on
- 2024-06-02
- SIC/NACE
- 70210
Ownership
- Beneficial Owners
- Mr Howard Andrew Gabriel Lee
- Mr Christopher Anthony Salt
Jurisdiction Particularities
- Company Name (english)
- Thcl Limited
- Additional Status Details
- Dissolved
- Previous Names
- THE HEADLAND CONSULTANCY LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-09-15
- Annual Return
- Due Date: 2021-10-15
- Last Date: 2020-10-01
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THCL LIMITED Company Description
- THCL LIMITED is a ltd registered in United Kingdom with the Company reg no 04915359. Its current trading status is "closed". It was registered 2003-09-30. It was previously called THE HEADLAND CONSULTANCY LIMITED. It has declared SIC or NACE codes as "70210". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-15.It can be contacted at Resolve Advisory Limited .
Get THCL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thcl Limited - RESOLVE ADVISORY LIMITED, 22 York Buildings, London, WC2N 6JU, United Kingdom
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Register Report
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Annual Accounts
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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 2024
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liquidation-voluntary-members-return-of-final-meeting (2024-03-02) - LIQ13
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gazette-dissolved-liquidation (2024-06-02) - GAZ2
keyboard_arrow_right 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-01-18) - LIQ03
keyboard_arrow_right 2022
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liquidation-voluntary-declaration-of-solvency (2022-04-22) - LIQ01
keyboard_arrow_right 2021
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resolution (2021-05-13) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-04-06) - AA
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capital-cancellation-shares (2021-04-20) - SH06
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capital-return-purchase-own-shares (2021-04-20) - SH03
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resolution (2021-04-16) - RESOLUTIONS
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resolution (2021-04-15) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-12-31) - 600
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resolution (2021-12-31) - RESOLUTIONS
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confirmation-statement-with-updates (2021-10-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-31) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-08) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-19) - AA
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confirmation-statement-with-no-updates (2019-10-10) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA
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mortgage-satisfy-charge-full (2018-11-27) - MR04
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confirmation-statement-with-no-updates (2018-10-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-29) - AA
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confirmation-statement-with-no-updates (2017-10-02) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-07-06) - CH01
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confirmation-statement-with-updates (2016-09-27) - CS01
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confirmation-statement-with-updates (2016-10-11) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-12-19) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
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termination-director-company-with-name-termination-date (2015-07-24) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-01-29) - AA
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change-account-reference-date-company-previous-shortened (2015-01-14) - AA01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-04) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-16) - TM01
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change-account-reference-date-company-previous-extended (2013-06-27) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
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mortgage-satisfy-charge-full (2013-07-02) - MR04
keyboard_arrow_right 2012
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resolution (2012-06-15) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-06-19) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-07-02) - AA
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appoint-person-director-company-with-name (2012-06-21) - AP01
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capital-allotment-shares (2012-08-01) - SH01
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legacy (2012-09-27) - MG01
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legacy (2012-10-11) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
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legacy (2012-12-06) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-17) - AA
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legacy (2011-10-15) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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appoint-person-director-company-with-name (2010-09-09) - AP01
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appoint-person-director-company-with-name (2010-12-07) - AP01
keyboard_arrow_right 2009
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resolution (2009-02-13) - RESOLUTIONS
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legacy (2009-02-13) - 123
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-09-29) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-11-21) - AA
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legacy (2008-09-25) - 363a
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legacy (2008-02-06) - 88(2)R
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resolution (2008-02-06) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-02) - AA
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resolution (2007-08-28) - RESOLUTIONS
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legacy (2007-08-28) - 123
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legacy (2007-08-28) - 122
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legacy (2007-08-28) - 88(2)R
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legacy (2007-08-28) - 88(3)
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legacy (2007-10-03) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-07-26) - AA
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legacy (2006-11-01) - 288a
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legacy (2006-10-30) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-09-09) - AA
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legacy (2005-11-23) - 395
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legacy (2005-09-29) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-21) - 225
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legacy (2004-04-05) - 123
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resolution (2004-04-05) - RESOLUTIONS
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legacy (2004-03-03) - 288b
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legacy (2004-03-03) - 288a
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certificate-change-of-name-company (2004-02-27) - CERTNM
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legacy (2004-10-28) - 363s
keyboard_arrow_right 2003
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incorporation-company (2003-09-30) - NEWINC