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THRONES 2014-1 PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thrones 2014-1 Plc. The company was founded 9 years ago and was given the registration number 09107519. The firm's registered office is in UPMINSTER. You can find them at 40a Station Road, , Upminster, Essex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:THRONES 2014-1 PLC
Company Number:09107519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 June 2014
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:40a Station Road, Upminster, Essex, RM14 2TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Great St. Helen's, London, EC3A 6AP

Corporate Secretary30 June 2014Active
40a, Station Road, Upminster, RM14 2TR

Director20 July 2018Active
35, Great St. Helen's, London, EC3A 6AP

Corporate Director30 June 2014Active
35, Great St. Helen's, London, EC3A 6AP

Corporate Director30 June 2014Active
35, Great St. Helen's, London, United Kingdom, EC3A 6AP

Director30 June 2014Active

People with Significant Control

Intertrust Corporate Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:35, Great St. Helen's, London, United Kingdom, EC3A 6AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-03Gazette

Gazette dissolved liquidation.

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2020-12-03Insolvency

Liquidation voluntary members return of final meeting.

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2020-01-08Address

Change registered office address company with date old address new address.

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2020-01-07Insolvency

Liquidation voluntary declaration of solvency.

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2020-01-07Insolvency

Liquidation voluntary appointment of liquidator.

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2020-01-07Resolution

Resolution.

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2019-11-25Accounts

Change account reference date company previous extended.

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2019-09-16Accounts

Change account reference date company previous shortened.

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2019-08-16Mortgage

Mortgage satisfy charge full.

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2019-08-16Mortgage

Mortgage satisfy charge full.

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2019-08-16Mortgage

Mortgage satisfy charge full.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type full.

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2018-08-01Officers

Appoint person director company with name date.

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2018-08-01Officers

Termination director company with name termination date.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2017-11-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-25Accounts

Accounts with accounts type full.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-07Confirmation statement

Confirmation statement with updates.

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2016-12-15Officers

Change corporate secretary company with change date.

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2016-12-15Officers

Change corporate director company with change date.

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2016-12-15Officers

Change corporate director company with change date.

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2016-10-06Accounts

Accounts with accounts type full.

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2016-08-11Mortgage

Mortgage create with deed with charge number charge creation date.

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