Introduction
Watch Company
T
THIRL LIMITED
THIRL LIMITED is an dissolved company incorporated on 5 January 2018 with the registered office located in Chandlers Ford. The company operates in the Construction sector, specifically engaged in development of building projects. THIRL LIMITED was registered 8 years ago.(SIC: 41100)
Status
dissolved
Active since 8 years ago
Company No
11135894
LTD Company
Age
8 Years
Incorporated 5 January 2018
Size
N/A
Accounts
ARD: 30/8Up to Date
Last Filed
Made up to 30 August 2019 (6 years ago)
Submitted on 7 April 2020 (6 years ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 10 September 2020 (5 years ago)
Next Due
Due by N/A
Address
C/O Azets Lulworth Close Chandlers Ford, SO53 3TL,
Previous Addresses
C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom
From: 1 April 2019To: 9 September 2020
C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom
From: 11 September 2018To: 1 April 2019
C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom
From: 5 January 2018To: 11 September 2018
8 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Funding Round
Jan 18
Capital Allotment Shares
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 19
Mortgage Satisfy Charge Full
Loan Cleared
May 19
Mortgage Satisfy Charge Full
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HURST, Mary
ActiveLulworth Close, Chandlers FordSO53 3TL
Born May 1982
Director
Appointed 19 Jan 2018
HURST, Mary
Lulworth Close, Chandlers FordSO53 3TL
Born May 1982
Director
19 Jan 2018
Active
MICHELIN, Chantal Belinda
ActiveLondonSW6 6NX
Born July 1971
Director
Appointed 05 Feb 2018
MICHELIN, Chantal Belinda
LondonSW6 6NX
Born July 1971
Director
05 Feb 2018
Active
VAN DAM, Clare Tamsin
ActiveHammersmith, LondonW6 9HE
Born October 1972
Director
Appointed 05 Jan 2018
VAN DAM, Clare Tamsin
Hammersmith, LondonW6 9HE
Born October 1972
Director
05 Jan 2018
Active
VAN DAM, Sebastiaan
ActiveHammersmith, LondonW6 9HE
Born December 1971
Director
Appointed 05 Jan 2018
VAN DAM, Sebastiaan
Hammersmith, LondonW6 9HE
Born December 1971
Director
05 Jan 2018
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Halse London Limited
ActiveFarnham Lane, HaslemereUNITED KINGDOM
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jan 2018
Halse London Limited
Farnham Lane, HaslemereUNITED KINGDOM
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jan 2018
Active
Formative London Limited
ActiveLulworth Close, Chandlers FordSO53 3TL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jan 2018
Formative London Limited
Lulworth Close, Chandlers FordSO53 3TL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jan 2018
Active
Lulworth Close, Chandlers FordSO53 3TL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jan 2018
S&C Property Holdings Limited
Lulworth Close, Chandlers FordSO53 3TL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jan 2018
Active
Filing History
32
Description
Type
Date Filed
Document
10 September 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 September 2020
9 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2020
9 September 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2019
26 November 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 November 2019
26 November 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 November 2019
30 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 September 2019
24 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 September 2019
1 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2019
11 September 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 September 2018
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2018
11 September 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 September 2018
11 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2018
19 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2018
19 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2018
2 February 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 February 2018
1 February 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 February 2018