| Company Name | Threadneedle Lending Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09509505 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2015(9 years, 1 month ago) |
| Dissolution Date | 15 February 2019 (5 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64929 | Other credit granting n.e.c. |
Directors
| Director Name | Mr Graham Derek Edward Cox |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Shard 32 London Bridge Street London SE1 9SG |
| Director Name | Mr Graham John Hodgkin |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Shard 32 London Bridge Street London SE1 9SG |
| Secretary Name | Mr Sunil Masson |
|---|---|
| Status | Closed |
| Appointed | 25 March 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Shard 32 London Bridge Street London SE1 9SG |
Location
| Registered Address | The Shard 32 London Bridge Street London SE1 9SG |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Charges
| 7 May 2015 | Delivered on: 15 May 2015 Persons entitled: Deutsche Trustee Company Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 15 February 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 November 2018 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 27 February 2018 | Appointment of a voluntary liquidator (3 pages) |
| 20 February 2018 | Registered office address changed from Winchester House, Mailstop 433 1 Great Winchester Street London EC2N 2DB United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 20 February 2018 (2 pages) |
| 14 February 2018 | Declaration of solvency (7 pages) |
| 14 February 2018 | Resolutions
|
| 29 November 2017 | Satisfaction of charge 095095050001 in full (1 page) |
| 2 October 2017 | Full accounts made up to 31 December 2016 (23 pages) |
| 2 October 2017 | Full accounts made up to 31 December 2016 (23 pages) |
| 4 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 4 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 12 October 2016 | Full accounts made up to 31 December 2015 (23 pages) |
| 12 October 2016 | Full accounts made up to 31 December 2015 (23 pages) |
| 4 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 18 February 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 18 February 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 15 May 2015 | Registration of charge 095095050001, created on 7 May 2015 (41 pages) |
| 15 May 2015 | Registration of charge 095095050001, created on 7 May 2015 (41 pages) |
| 15 May 2015 | Registration of charge 095095050001, created on 7 May 2015 (41 pages) |
| 25 March 2015 | Incorporation Statement of capital on 2015-03-25
|
| 25 March 2015 | Incorporation Statement of capital on 2015-03-25
|