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T.H.F.C. (FUNDING NO.3) HOLDINGS LIMITED (07764591)

T.H.F.C. (FUNDING NO.3) HOLDINGS LIMITED (07764591) is a dissolved UK company. incorporated on 6 September 2011. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. T.H.F.C. (FUNDING NO.3) HOLDINGS LIMITED has been registered for 14 years. Current directors include BURKE, Colin John, Mr., EDGE, Fenella Jane, WILLIAMSON, John Piers, Mr..

Company Number
07764591
Status
dissolved
Type
ltd
Incorporated
6 September 2011
Age
14 years
Address
4th Floor, London, EC4N 5AF
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
BURKE, Colin John, Mr., EDGE, Fenella Jane, WILLIAMSON, John Piers, Mr.
SIC Codes
64999

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Introduction
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T.H.F.C. (FUNDING NO.3) HOLDINGS LIMITED

T.H.F.C. (FUNDING NO.3) HOLDINGS LIMITED is an dissolved company incorporated on 6 September 2011 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. T.H.F.C. (FUNDING NO.3) HOLDINGS LIMITED was registered 14 years ago.(SIC: 64999)

Status

dissolved

Active since 14 years ago

Company No

07764591

LTD Company

Age

14 Years

Incorporated 6 September 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2016 (9 years ago)
Submitted on 25 June 2017 (8 years ago)
Type: Group Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 7 September 2017 (8 years ago)

Next Due

Due by N/A
Contact
Address

4th Floor 107 Cannon Street London, EC4N 5AF,

Timeline

4 key events • 2011 - 2018

Funding Officers Ownership
Company Founded
Sept 11
Director Joined
Apr 13
Director Left
Jul 13
Director Left
Jul 18
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

T.H.F.C. (SERVICES) LIMITED

Active
Floor, LondonEC4N 5AF
Corporate secretary
Appointed 06 Sept 2011

BURKE, Colin John, Mr.

Active
Floor, LondonEC4N 5AF
Born June 1962
Director
Appointed 06 Sept 2011

EDGE, Fenella Jane

Active
Floor, LondonEC4N 5AF
Born November 1963
Director
Appointed 06 Sept 2011

WILLIAMSON, John Piers, Mr.

Active
Floor, LondonEC4N 5AF
Born December 1961
Director
Appointed 06 Sept 2011

MOUNTFORD, Roger Philip

Resigned
Floor, LondonEC4N 5AF
Born June 1948
Director
Appointed 06 Sept 2011
Resigned 26 Jun 2013

PEACOCK, Ian Rex

Resigned
Floor, LondonEC4N 5AF
Born July 1947
Director
Appointed 01 Apr 2013
Resigned 04 Jul 2018

Persons with significant control

1

T.H.F.C. (Services) Limited

Active
107 Cannon Street, LondonEC4N 5AF

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

21

Gazette Dissolved Voluntary
14 August 2018
GAZ2(A)GAZ2(A)
Termination Director Company With Name Termination Date
11 July 2018
TM01Termination of Director
Gazette Notice Voluntary
29 May 2018
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
21 May 2018
DS01DS01
Confirmation Statement With No Updates
7 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
25 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
20 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 September 2015
AR01AR01
Accounts With Accounts Type Group
30 June 2015
AAAnnual Accounts
Auditors Resignation Limited Company
24 February 2015
AA03AA03
Annual Return Company With Made Up Date Full List Shareholders
9 September 2014
AR01AR01
Accounts With Accounts Type Group
7 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 September 2013
AR01AR01
Termination Director Company With Name
4 July 2013
TM01Termination of Director
Appoint Person Director Company With Name
11 April 2013
AP01Appointment of Director
Accounts With Accounts Type Group
4 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 September 2012
AR01AR01
Accounts With Accounts Type Group
3 April 2012
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
3 October 2011
AA01Change of Accounting Reference Date
Incorporation Company
6 September 2011
NEWINCIncorporation