| Company Name | Troubadour Holding Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09699591 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2015(8 years, 9 months ago) |
| Dissolution Date | 14 March 2023 (1 year, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Giles McNamee |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 23 July 2015(same day as company formation) |
| Role | President And CEO |
| Country of Residence | United States |
| Correspondence Address | C/O Gbp Associates Llp 48 Charlotte Street London W1T 2NS |
| Director Name | Ms Patricia Louise Borzych |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 11 September 2015(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 6 months (closed 14 March 2023) |
| Role | Director Of Operations |
| Country of Residence | United States |
| Correspondence Address | 265 Old Brompton Old Brompton Road London SW5 9JA |
| Director Name | Ms Patricia Louise Borzych |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 23 July 2015(same day as company formation) |
| Role | Director Of Operations |
| Country of Residence | United States |
| Correspondence Address | C/O Gbp Associates Llp 48 Charlotte Street London W1T 2NS |
Location
| Registered Address | 265 Old Brompton Old Brompton Road London SW5 9JA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 March 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 December 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 13 October 2022 | Confirmation statement made on 10 July 2022 with updates (3 pages) |
| 4 October 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 15 July 2021 | Confirmation statement made on 10 July 2021 with no updates (3 pages) |
| 6 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 10 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 29 July 2019 | Confirmation statement made on 22 July 2019 with no updates (3 pages) |
| 7 February 2019 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 31 August 2018 | Confirmation statement made on 22 July 2018 with no updates (3 pages) |
| 8 August 2018 | Notification of Giles Webb Mcnamee as a person with significant control on 22 July 2018 (2 pages) |
| 2 August 2018 | Cessation of Patricia Borzych as a person with significant control on 22 July 2018 (1 page) |
| 2 August 2018 | Cessation of Giles Mcnamee as a person with significant control on 22 July 2018 (1 page) |
| 20 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 20 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 31 August 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 31 August 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 21 July 2017 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 21 July 2017 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 20 July 2017 | Registered office address changed from C/O Gbp Associates Llp 48 Charlotte Street London W1T 2NS United Kingdom to 265 Old Brompton Old Brompton Road London SW5 9JA on 20 July 2017 (1 page) |
| 20 July 2017 | Registered office address changed from C/O Gbp Associates Llp 48 Charlotte Street London W1T 2NS United Kingdom to 265 Old Brompton Old Brompton Road London SW5 9JA on 20 July 2017 (1 page) |
| 21 April 2017 | Current accounting period shortened from 31 July 2016 to 31 December 2015 (1 page) |
| 21 April 2017 | Current accounting period shortened from 31 July 2016 to 31 December 2015 (1 page) |
| 17 August 2016 | Director's details changed for Mr Giles Webb Mcnamee on 12 July 2016 (2 pages) |
| 17 August 2016 | Registered office address changed from C/O Gbp Associates Llp 48 Charlotte Street London W1T 2NS England to C/O Gbp Associates Llp 48 Charlotte Street London W1T 2NS on 17 August 2016 (1 page) |
| 17 August 2016 | Director's details changed for Ms Patricia Louise Borzych on 23 July 2016 (2 pages) |
| 17 August 2016 | Director's details changed for Mr Giles Webb Mcnamee on 12 July 2016 (2 pages) |
| 17 August 2016 | Director's details changed for Ms Patricia Louise Borzych on 23 July 2016 (2 pages) |
| 17 August 2016 | Registered office address changed from C/O Gbp Associates Llp 48 Charlotte Street London W1T 2NS England to C/O Gbp Associates Llp 48 Charlotte Street London W1T 2NS on 17 August 2016 (1 page) |
| 12 August 2016 | Confirmation statement made on 22 July 2016 with updates (6 pages) |
| 12 August 2016 | Confirmation statement made on 22 July 2016 with updates (6 pages) |
| 16 September 2015 | Appointment of Ms Patricia Louise Borzych as a director on 11 September 2015 (2 pages) |
| 16 September 2015 | Appointment of Ms Patricia Louise Borzych as a director on 11 September 2015 (2 pages) |
| 7 August 2015 | Termination of appointment of Patricia Louise Borzych as a director on 7 August 2015 (1 page) |
| 7 August 2015 | Termination of appointment of Patricia Louise Borzych as a director on 7 August 2015 (1 page) |
| 7 August 2015 | Termination of appointment of Patricia Louise Borzych as a director on 7 August 2015 (1 page) |
| 23 July 2015 | Incorporation Statement of capital on 2015-07-23
|
| 23 July 2015 | Incorporation Statement of capital on 2015-07-23
|