| Company Name | Threadneedle Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07648400 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2011(12 years, 11 months ago) |
| Dissolution Date | 7 November 2023 (6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Director
| Director Name | Mrs Carol Frances Sergeant |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85 Kingston Hill Kingston Surrey KT2 7PX |
Location
| Registered Address | 1 The Sanctuary London SW1P 3JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Carol Sergeant 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £417,042 |
| Cash | £444,021 |
| Current Liabilities | £26,979 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 7 November 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2023 | Application to strike the company off the register (1 page) |
| 25 July 2023 | Confirmation statement made on 25 July 2023 with no updates (3 pages) |
| 15 March 2023 | Accounts for a dormant company made up to 30 September 2022 (5 pages) |
| 5 July 2022 | Confirmation statement made on 26 May 2022 with no updates (3 pages) |
| 6 April 2022 | Accounts for a dormant company made up to 31 March 2021 (4 pages) |
| 28 March 2022 | Current accounting period extended from 31 March 2022 to 30 September 2022 (1 page) |
| 29 June 2021 | Confirmation statement made on 26 May 2021 with no updates (3 pages) |
| 17 March 2021 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
| 2 June 2020 | Confirmation statement made on 26 May 2020 with no updates (3 pages) |
| 11 February 2020 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 6 June 2019 | Confirmation statement made on 26 May 2019 with no updates (3 pages) |
| 7 January 2019 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 30 May 2018 | Confirmation statement made on 26 May 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 1 June 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
| 1 June 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 31 May 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 5 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
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| 5 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 16 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 May 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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| 30 May 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 May 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (3 pages) |
| 31 May 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (3 pages) |
| 14 February 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 14 February 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 11 December 2012 | Previous accounting period shortened from 31 May 2012 to 31 March 2012 (3 pages) |
| 11 December 2012 | Previous accounting period shortened from 31 May 2012 to 31 March 2012 (3 pages) |
| 13 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (3 pages) |
| 13 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (3 pages) |
| 26 May 2011 | Incorporation
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| 26 May 2011 | Incorporation
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| 26 May 2011 | Incorporation
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