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THREDD FINCO LIMITED (11319827)

THREDD FINCO LIMITED (11319827) is a liquidation UK company. incorporated on 19 April 2018. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. THREDD FINCO LIMITED has been registered for 7 years. Current directors include EDWARDS, Cecil Rodwell, MCCARTHY, James Francis.

Company Number
11319827
Status
liquidation
Type
ltd
Incorporated
19 April 2018
Age
7 years
Address
1 More London Place, London, SE1 2AF
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
EDWARDS, Cecil Rodwell, MCCARTHY, James Francis
SIC Codes
74990

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THREDD FINCO LIMITED

THREDD FINCO LIMITED is an liquidation company incorporated on 19 April 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. THREDD FINCO LIMITED was registered 7 years ago.(SIC: 74990)

Status

liquidation

Active since 7 years ago

Company No

11319827

LTD Company

Age

7 Years

Incorporated 19 April 2018

Size

N/A

Accounts

ARD: 31/12

Overdue

1 year overdue

Last Filed

Made up to 31 December 2022 (3 years ago)
Submitted on 27 July 2023 (2 years ago)
Period: 1 January 2022 - 31 December 2022(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2024
Period: 1 January 2023 - 31 December 2023

Confirmation Statement

Overdue

11 months overdue

Last Filed

Made up to 18 April 2024 (2 years ago)
Submitted on 30 April 2024 (2 years ago)

Next Due

Due by 2 May 2025
For period ending 18 April 2025

Previous Company Names

GPS FINCO LIMITED
From: 30 May 2019To: 27 April 2023
GEORGE FINCO LIMITED
From: 17 May 2018To: 30 May 2019
DMWSL 885 LIMITED
From: 19 April 2018To: 17 May 2018
Contact
Address

1 More London Place London, SE1 2AF,

Previous Addresses

, Kingsbourne House 229-231 High Holborn London High Holborn, London, WC1V 7DA, England
From: 27 June 2024To: 3 October 2024
, 6th Floor Victoria House, Bloomsbury Square, London, WC1B 4DA, England
From: 5 August 2021To: 27 June 2024
, 11th Floor Beaufort House 15 st. Botolph Street, London, EC3A 7BB, England
From: 16 October 2020To: 5 August 2021
, Level 13 Broadgate Tower 20 Primrose Street, London, EC2A 2EW
From: 19 April 2018To: 16 October 2020
Timeline

24 key events • 2018 - 2024

Funding Officers Ownership
Company Founded
Apr 18
Owner Exit
May 18
Director Joined
May 18
Director Left
May 18
Director Joined
May 18
Director Left
May 18
Director Joined
Jun 18
Director Joined
Jun 18
Director Joined
Jun 18
Loan Secured
Jun 18
Director Left
Sept 19
Director Joined
Jun 20
Director Joined
Mar 21
Director Left
Mar 21
Director Left
Dec 21
Director Left
Dec 21
Loan Cleared
Jan 22
Director Joined
Sept 22
Director Joined
Sept 22
Director Left
Sept 22
Director Left
Feb 23
Director Joined
Oct 23
Director Left
Oct 23
Funding Round
Sept 24
1
Funding
19
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

12

2 Active
10 Resigned

EDWARDS, Cecil Rodwell

Active
More London Place, LondonSE1 2AF
Born December 1978
Director
Appointed 22 Sept 2022

MCCARTHY, James Francis

Active
More London Place, LondonSE1 2AF
Born December 1964
Director
Appointed 24 Oct 2023

DM COMPANY SERVICES (LONDON) LIMITED

Resigned
20 Primrose Street, LondonEC2A 2EW
Corporate secretary
Appointed 19 Apr 2018
Resigned 16 May 2018

BARRON, Paul Thomas

Resigned
20 Primrose Street, LondonEC2A 2EW
Born October 1979
Director
Appointed 19 Apr 2018
Resigned 16 May 2018

BENNETT, Dougal Gareth Stuart

Resigned
15 St. Botolph Street, LondonEC3A 7BB
Born April 1965
Director
Appointed 11 Jun 2018
Resigned 31 Mar 2021

BEVAN, Oliver James

Resigned
Victoria House, LondonWC1B 4DA
Born November 1977
Director
Appointed 16 May 2018
Resigned 14 Dec 2021

BUTCHER, Keith

Resigned
20 Primrose Street, LondonEC2A 2EW
Born December 1962
Director
Appointed 14 Jun 2018
Resigned 23 Jul 2019

DEWAR, Joanne

Resigned
Victoria House, LondonWC1B 4DA
Born August 1973
Director
Appointed 14 Jun 2018
Resigned 02 Feb 2023

GILCHRIST, Ewan Caldwell

Resigned
Charlotte Square, EdinburghEH2 4DF
Born May 1969
Director
Appointed 16 May 2018
Resigned 16 May 2018

HODGSON, Richard

Resigned
15 St. Botolph Street, LondonEC3A 7BB
Born September 1971
Director
Appointed 25 Jun 2020
Resigned 22 Sept 2022

MIDDLETON, Shaun Norman Skene

Resigned
Saltire Court, EdinburghEH1 2EN
Born March 1968
Director
Appointed 31 Mar 2021
Resigned 14 Dec 2021

SCHULTZ, Kevin James

Resigned
Victoria House, LondonWC1B 4DA
Born December 1957
Director
Appointed 22 Sept 2022
Resigned 24 Oct 2023

Persons with significant control

2

1 Active
1 Ceased

Thredd Midco Limited

Active
15 St. Botolph Street, LondonEC3A 7BB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 May 2018

Dm Company Services (London) Limited

Ceased
20 Primrose Street, LondonEC2A 2EW

Nature of Control

Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 19 Apr 2018
Ceased 16 May 2018
Fundings
Financials
Latest Activities

Filing History

55

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
26 November 2025
LIQ03LIQ03
Move Registers To Sail Company With New Address
29 October 2024
AD03Change of Location of Company Records
Change Sail Address Company With New Address
28 October 2024
AD02Notification of Single Alternative Inspection Location
Liquidation Voluntary Declaration Of Solvency
11 October 2024
LIQ01LIQ01
Change Registered Office Address Company With Date Old Address New Address
3 October 2024
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
3 October 2024
600600
Resolution
3 October 2024
RESOLUTIONSResolutions
Capital Allotment Shares
27 September 2024
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
27 June 2024
AD01Change of Registered Office Address
Change To A Person With Significant Control
12 June 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
30 April 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 October 2023
TM01Termination of Director
Accounts With Accounts Type Full
27 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2023
CS01Confirmation Statement
Certificate Change Of Name Company
27 April 2023
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
13 February 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
22 September 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 September 2022
TM01Termination of Director
Accounts With Accounts Type Full
9 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2022
CS01Confirmation Statement
Mortgage Satisfy Charge Full
13 January 2022
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
28 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
28 December 2021
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
5 August 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Full
3 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
20 April 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2021
TM01Termination of Director
Change To A Person With Significant Control
2 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
30 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
16 October 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Full
29 July 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 June 2020
AP01Appointment of Director
Confirmation Statement With No Updates
29 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 September 2019
TM01Termination of Director
Certificate Change Of Name Company
30 May 2019
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With Updates
24 May 2019
CS01Confirmation Statement
Change To A Person With Significant Control
22 May 2019
PSC05Notification that PSC Information has been Withdrawn
Mortgage Create With Deed With Charge Number Charge Creation Date
27 June 2018
MR01Registration of a Charge
Appoint Person Director Company With Name Date
20 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 May 2018
TM01Termination of Director
Resolution
17 May 2018
RESOLUTIONSResolutions
Cessation Of A Person With Significant Control
16 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
16 May 2018
PSC02Notification of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
16 May 2018
TM02Termination of Secretary
Appoint Person Director Company With Name Date
16 May 2018
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
16 May 2018
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
16 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
16 May 2018
AP01Appointment of Director
Incorporation Company
19 April 2018
NEWINCIncorporation