Company NameThought Leaders Learning UK Limited
Company StatusDissolved
Company Number08010087
CategoryPrivate Limited Company
Incorporation Date28 March 2012(12 years ago)
Dissolution Date5 December 2017 (6 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78300Human resources provision and management of human resources functions

Director

Director NameAndrew Greatrex
Date of BirthApril 1967 (Born 57 years ago)
NationalityAustralian
StatusClosed
Appointed28 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address10 John Street
London
WC1N 2EB

Location

Registered Address10 John Street
London
WC1N 2EB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1000 at £1Thought Leaders Learning Institute Pty LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£4,604
Cash£3,946
Current Liabilities£7,632

Accounts

Latest Accounts30 June 2015 (8 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

5 December 2017Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2017Final Gazette dissolved via compulsory strike-off (1 page)
19 September 2017First Gazette notice for compulsory strike-off (1 page)
19 September 2017First Gazette notice for compulsory strike-off (1 page)
7 June 2017Compulsory strike-off action has been discontinued (1 page)
7 June 2017Compulsory strike-off action has been discontinued (1 page)
6 June 2017First Gazette notice for compulsory strike-off (1 page)
6 June 2017First Gazette notice for compulsory strike-off (1 page)
1 June 2017Confirmation statement made on 28 March 2017 with updates (5 pages)
1 June 2017Confirmation statement made on 28 March 2017 with updates (5 pages)
26 May 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1,000
(3 pages)
26 May 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1,000
(3 pages)
24 May 2016Director's details changed for Andrew Greatrex on 24 March 2016 (2 pages)
24 May 2016Director's details changed for Andrew Greatrex on 24 March 2016 (2 pages)
7 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
7 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
11 May 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,000
(3 pages)
11 May 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,000
(3 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
25 April 2014Annual return made up to 28 March 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1,000
(3 pages)
25 April 2014Annual return made up to 28 March 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1,000
(3 pages)
1 April 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
1 April 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
31 March 2014Previous accounting period shortened from 31 March 2014 to 30 June 2013 (1 page)
31 March 2014Previous accounting period shortened from 31 March 2014 to 30 June 2013 (1 page)
27 March 2014Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 March 2014Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 October 2013Compulsory strike-off action has been discontinued (1 page)
19 October 2013Compulsory strike-off action has been discontinued (1 page)
18 October 2013Annual return made up to 28 March 2013 with a full list of shareholders (3 pages)
18 October 2013Annual return made up to 28 March 2013 with a full list of shareholders (3 pages)
17 October 2013Registered office address changed from 3Rd Floor 12 Gough Square London London EC4A 3DW England on 17 October 2013 (1 page)
17 October 2013Registered office address changed from 3Rd Floor 12 Gough Square London London EC4A 3DW England on 17 October 2013 (1 page)
23 July 2013First Gazette notice for compulsory strike-off (1 page)
23 July 2013First Gazette notice for compulsory strike-off (1 page)
28 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
28 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
28 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)