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THELMA AND LOUISE CLUB LIMITED - RESOLVE ADVISORY LIMITED, 22 York Buildings, London, WC2N 6JU, United Kingdom
Company Information
- Company registration number
- 04863137
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- RESOLVE ADVISORY LIMITED
- 22 York Buildings
- London
- WC2N 6JU RESOLVE ADVISORY LIMITED, 22 York Buildings, London, WC2N 6JU UK
Management
- Managing Directors
- DONNELLY, John Michael
- FRANKEL, Grace Helen
- SMITH, Andrew, Dr
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-08-12
- Age Of Company 2003-08-12 21 years
- SIC/NACE
- 94990
Ownership
- Beneficial Owners
- Mr Maurice Paul Alan Emery
- Mr Jean-Maurice Emery
- -
- Ms Jesahel Sarah Rufener Macario
- Mr Olivier Amadio
- -
- Mr Humphry Armand Leue
- Mrs Charlotte Sidel Bailey
- Mr Jonathan Grant Gore
- Mr Ian David Bolton
- Mr Jean-Maurice Emery
- Mr Olivier Amadio
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2021-09-29
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-08-12
- Annual Return
- Due Date: 2021-08-26
- Last Date: 2020-08-12
✓
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THELMA AND LOUISE CLUB LIMITED Company Description
- THELMA AND LOUISE CLUB LIMITED is a ltd registered in United Kingdom with the Company reg no 04863137. Its current trading status is "live". It was registered 2003-08-12. It has declared SIC or NACE codes as "94990". It has 3 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-12.It can be contacted at Resolve Advisory Limited .
Get THELMA AND LOUISE CLUB LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thelma And Louise Club Limited - RESOLVE ADVISORY LIMITED, 22 York Buildings, London, WC2N 6JU, United Kingdom
- 2003-08-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04863137#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04863137#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04863137#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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resolution (2021-08-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-05-21) - AA
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liquidation-voluntary-appointment-of-liquidator (2021-08-13) - 600
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liquidation-voluntary-declaration-of-solvency (2021-08-14) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-13) - AD01
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keyboard_arrow_right 2020
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change-account-reference-date-company-current-shortened (2020-12-29) - AA01
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confirmation-statement-with-no-updates (2020-09-02) - CS01
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notification-of-a-person-with-significant-control (2020-09-02) - PSC01
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cessation-of-a-person-with-significant-control (2020-02-27) - PSC07
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-08-16) - CS01
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accounts-with-accounts-type-small (2019-01-05) - AA
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keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-09-28) - AA01
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confirmation-statement-with-no-updates (2018-08-16) - CS01
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cessation-of-a-person-with-significant-control (2018-08-16) - PSC07
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-02) - AA
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confirmation-statement-with-no-updates (2017-08-25) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-15) - CS01
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termination-director-company-with-name-termination-date (2016-08-25) - TM01
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accounts-with-accounts-type-full (2016-10-11) - AA
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keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-10-22) - TM02
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accounts-with-accounts-type-total-exemption-small (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-26) - AD01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-28) - AD01
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change-account-reference-date-company-current-extended (2014-08-28) - AA01
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accounts-with-accounts-type-total-exemption-small (2014-06-05) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-01) - AR01
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change-person-director-company-with-change-date (2013-09-01) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-05-30) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-02) - AR01
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change-person-director-company-with-change-date (2012-09-02) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-05-30) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-11) - AA
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change-person-director-company-with-change-date (2011-07-18) - CH01
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change-person-secretary-company-with-change-date (2011-07-18) - CH03
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change-person-secretary-company-with-change-date (2011-07-19) - CH03
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keyboard_arrow_right 2010
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legacy (2010-02-11) - MG01
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change-person-director-company-with-change-date (2010-09-08) - CH01
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appoint-person-director-company-with-name (2010-09-08) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-05-25) - AA
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capital-allotment-shares (2010-09-08) - SH01
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appoint-person-director-company-with-name (2010-09-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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keyboard_arrow_right 2009
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legacy (2009-08-20) - 363a
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legacy (2009-08-20) - 287
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legacy (2009-08-20) - 190
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legacy (2009-08-20) - 353
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accounts-with-accounts-type-total-exemption-full (2009-06-05) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-03-06) - AA
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legacy (2008-03-06) - 287
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legacy (2008-08-15) - 363a
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keyboard_arrow_right 2007
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legacy (2007-08-31) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-01-26) - AA
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legacy (2006-09-05) - 363s
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legacy (2006-07-04) - 88(2)R
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-12-22) - AA
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legacy (2005-09-14) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-01-13) - AA
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keyboard_arrow_right 2004
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legacy (2004-09-08) - 363a
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legacy (2004-09-13) - 287
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legacy (2004-12-10) - 288a
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legacy (2004-12-21) - 363s
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legacy (2004-11-09) - 288c
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keyboard_arrow_right 2003
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legacy (2003-09-11) - 288a
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legacy (2003-09-11) - 288b
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incorporation-company (2003-08-12) - NEWINC
