| Company Name | Thirty-Second Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03846879 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1999(24 years, 7 months ago) |
| Dissolution Date | 20 December 2022 (1 year, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Powell |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2001(1 year, 9 months after company formation) |
| Appointment Duration | 21 years, 5 months (closed 20 December 2022) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Westminster Palace Gardens Artillery Row London SW1P 1RR |
| Secretary Name | Artillery Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 September 1999(same day as company formation) |
| Correspondence Address | 7 Tufton Street London SW1P 3QB |
| Director Name | Matthew Owen Burroughs |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1999(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | 84 Ebury Street London SW1W 9QD |
Location
| Registered Address | C/O Artillery Registrars 7 Tufton Street London SW1P 3QB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | David Powell 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 25 November 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
|---|---|
| 29 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 28 October 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
| 26 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 3 November 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
| 29 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 3 November 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 27 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 27 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 14 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 14 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 8 December 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 28 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 28 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 18 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-18
|
| 18 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-18
|
| 28 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 28 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 6 November 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 30 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 30 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 17 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 29 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 29 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 12 November 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
| 30 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 30 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 25 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
| 25 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 30 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 15 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Secretary's details changed for Artillery Registrars Limited on 22 September 2010 (2 pages) |
| 15 October 2010 | Secretary's details changed for Artillery Registrars Limited on 22 September 2010 (2 pages) |
| 15 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 30 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
| 17 November 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
| 25 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 25 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 30 September 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 30 September 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 1 August 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 1 August 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 11 February 2008 | Return made up to 22/09/07; full list of members (2 pages) |
| 11 February 2008 | Return made up to 22/09/07; full list of members (2 pages) |
| 3 August 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 3 August 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 17 October 2006 | Return made up to 22/09/06; full list of members (2 pages) |
| 17 October 2006 | Return made up to 22/09/06; full list of members (2 pages) |
| 24 August 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 24 August 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 26 April 2006 | Return made up to 22/09/05; full list of members (2 pages) |
| 26 April 2006 | Return made up to 22/09/05; full list of members (2 pages) |
| 5 August 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 5 August 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 16 November 2004 | Return made up to 22/09/04; full list of members
|
| 16 November 2004 | Return made up to 22/09/04; full list of members
|
| 4 August 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 4 August 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 30 December 2003 | Return made up to 22/09/03; full list of members (6 pages) |
| 30 December 2003 | Return made up to 22/09/03; full list of members (6 pages) |
| 31 July 2003 | Total exemption small company accounts made up to 30 September 2002 (2 pages) |
| 31 July 2003 | Total exemption small company accounts made up to 30 September 2002 (2 pages) |
| 27 July 2003 | Return made up to 22/09/02; full list of members (6 pages) |
| 27 July 2003 | Return made up to 22/09/02; full list of members (6 pages) |
| 29 July 2002 | Total exemption small company accounts made up to 30 September 2001 (2 pages) |
| 29 July 2002 | Return made up to 22/09/01; full list of members (6 pages) |
| 29 July 2002 | Director resigned (1 page) |
| 29 July 2002 | Return made up to 22/09/01; full list of members (6 pages) |
| 29 July 2002 | Director resigned (1 page) |
| 29 July 2002 | Total exemption small company accounts made up to 30 September 2001 (2 pages) |
| 24 July 2001 | New director appointed (2 pages) |
| 24 July 2001 | New director appointed (2 pages) |
| 24 July 2001 | New director appointed (3 pages) |
| 24 July 2001 | New director appointed (3 pages) |
| 23 July 2001 | Total exemption small company accounts made up to 30 September 2000 (2 pages) |
| 23 July 2001 | Total exemption small company accounts made up to 30 September 2000 (2 pages) |
| 10 January 2001 | Return made up to 22/09/00; full list of members (6 pages) |
| 10 January 2001 | Return made up to 22/09/00; full list of members (6 pages) |
| 22 September 1999 | Incorporation (15 pages) |
| 22 September 1999 | Incorporation (15 pages) |