| Company Name | th Participation Co Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08338476 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2012(11 years, 4 months ago) |
| Dissolution Date | 23 March 2023 (1 year, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Taimur Hassan |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2016(3 years, 11 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 23 March 2023) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 13-14 Old Bond Street London W1S 4PP |
| Director Name | Mr Phillip Gregory Chapple |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2012(same day as company formation) |
| Role | Executive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Brook Street London W1K 5DB |
| Director Name | Mr David George Butler |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2014(2 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 December 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13-14 Old Bond Street London W1S 4PP |
Location
| Registered Address | 13-14 Old Bond Street London W1S 4PP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 11 January 2021 | Resolutions
|
|---|---|
| 11 January 2021 | Appointment of a voluntary liquidator (3 pages) |
| 11 January 2021 | Declaration of solvency (5 pages) |
| 27 December 2019 | Director's details changed for Mr Taimur Hassan on 1 April 2019 (2 pages) |
| 27 December 2019 | Change of details for Mr Taimur Hassan as a person with significant control on 1 April 2019 (2 pages) |
| 27 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 9 October 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 21 December 2018 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 7 October 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 11 January 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 11 January 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 19 May 2017 | Termination of appointment of David George Butler as a director on 1 December 2016 (1 page) |
| 19 May 2017 | Termination of appointment of David George Butler as a director on 1 December 2016 (1 page) |
| 19 May 2017 | Appointment of Mr Taimur Hassan as a director on 1 December 2016 (2 pages) |
| 19 May 2017 | Appointment of Mr Taimur Hassan as a director on 1 December 2016 (2 pages) |
| 3 January 2017 | Director's details changed for Mr David George Butler on 23 March 2016 (2 pages) |
| 3 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 3 January 2017 | Director's details changed for Mr David George Butler on 23 March 2016 (2 pages) |
| 3 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 8 October 2016 | Total exemption full accounts made up to 31 December 2015 (16 pages) |
| 8 October 2016 | Total exemption full accounts made up to 31 December 2015 (16 pages) |
| 23 March 2016 | Registered office address changed from Dukes Court 32 Duke Street London SW1Y 6DF to 13-14 Old Bond Street London W1S 4PP on 23 March 2016 (1 page) |
| 23 March 2016 | Registered office address changed from Dukes Court 32 Duke Street London SW1Y 6DF to 13-14 Old Bond Street London W1S 4PP on 23 March 2016 (1 page) |
| 14 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 12 October 2015 | Full accounts made up to 31 December 2014 (17 pages) |
| 12 October 2015 | Full accounts made up to 31 December 2014 (17 pages) |
| 7 January 2015 | Director's details changed for Mr Phillip Chapple on 20 December 2014 (3 pages) |
| 7 January 2015 | Director's details changed for Mr Phillip Chapple on 20 December 2014 (3 pages) |
| 7 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Register inspection address has been changed from 4Th Floor Reading Bridge House Reading Bridge George Street Reading Berkshire RG1 8LS to 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS (1 page) |
| 7 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Register inspection address has been changed from 4Th Floor Reading Bridge House Reading Bridge George Street Reading Berkshire RG1 8LS to 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS (1 page) |
| 5 January 2015 | Appointment of Mr David George Butler as a director on 31 December 2014 (2 pages) |
| 5 January 2015 | Appointment of Mr David George Butler as a director on 31 December 2014 (2 pages) |
| 5 January 2015 | Termination of appointment of Phillip Chapple as a director on 31 December 2014 (1 page) |
| 5 January 2015 | Termination of appointment of Phillip Chapple as a director on 31 December 2014 (1 page) |
| 29 August 2014 | Full accounts made up to 31 December 2013 (18 pages) |
| 29 August 2014 | Full accounts made up to 31 December 2013 (18 pages) |
| 15 January 2014 | Register inspection address has been changed (2 pages) |
| 15 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Register(s) moved to registered inspection location (2 pages) |
| 15 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Register(s) moved to registered inspection location (2 pages) |
| 15 January 2014 | Register inspection address has been changed (2 pages) |
| 21 December 2012 | Director's details changed for Mr Phillip Chapple on 20 December 2012 (2 pages) |
| 21 December 2012 | Registered office address changed from Kb Associates 42 Brook Street London W1K 5DB United Kingdom on 21 December 2012 (1 page) |
| 21 December 2012 | Registered office address changed from Kb Associates 42 Brook Street London W1K 5DB United Kingdom on 21 December 2012 (1 page) |
| 21 December 2012 | Registered office address changed from Dukes Court 32 Duke Street London SW1Y 6DF United Kingdom on 21 December 2012 (1 page) |
| 21 December 2012 | Registered office address changed from Dukes Court 32 Duke Street London SW1Y 6DF United Kingdom on 21 December 2012 (1 page) |
| 21 December 2012 | Director's details changed for Mr Phillip Chapple on 20 December 2012 (2 pages) |
| 20 December 2012 | Incorporation
|
| 20 December 2012 | Incorporation
|
| 20 December 2012 | Incorporation
|