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Thomson Financial (Holdings) Limited

Thomson Financial (Holdings) Limited is a dissolved company incorporated on 21 October 1999 with the registered office located in London, City of London. Thomson Financial (Holdings) Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 31 March 2015 (10 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
03863253
Private limited company
Age
26 years
Incorporated 21 October 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
2nd Floor
Aldgate House 33 Aldgate High Street
London
EC3N 1DL
Same address for the past 15 years
Telephone
020 73697000
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Company Secretary • British • Lives in England • Born in Feb 1955
Director • Accountant • British • Lives in UK • Born in Jul 1963
Director • International Treasurer • British • Lives in England • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Refinitiv Limited
Peter Thorn is a mutual person.
Active
The Thomson Corporation Pension Trust Limited
Susan Louise Jenner is a mutual person.
Active
Refinitiv UK Holdings Limited
Peter Thorn is a mutual person.
Active
Refinitiv UK Overseas Holdings Limited
Peter Thorn is a mutual person.
Active
Refinitiv UK Financial Limited
Peter Thorn is a mutual person.
Active
Refinitiv Group Nominees Limited
Peter Thorn is a mutual person.
Active
Blaxmill (Nine) Limited
Peter Thorn is a mutual person.
Active
Blaxmill (Ten) Limited
Peter Thorn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£69.93M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£69.93M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 31 Mar 2015
Voluntary Gazette Notice
10 Years Ago on 16 Dec 2014
Application To Strike Off
10 Years Ago on 8 Dec 2014
Confirmation Submitted
11 Years Ago on 30 Sep 2014
Accounts Submitted
11 Years Ago on 16 Sep 2014
Darryl John Clarke Resigned
12 Years Ago on 12 Nov 2013
Confirmation Submitted
12 Years Ago on 30 Sep 2013
Accounts Submitted
12 Years Ago on 27 Mar 2013
Confirmation Submitted
13 Years Ago on 1 Oct 2012
Accounts Submitted
13 Years Ago on 9 May 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Mar 2015
First Gazette notice for voluntary strike-off
Submitted on 16 Dec 2014
Application to strike the company off the register
Submitted on 8 Dec 2014
Statement by directors
Submitted on 21 Nov 2014
Statement of capital on 21 November 2014
Submitted on 21 Nov 2014
Solvency statement dated 20/11/14
Submitted on 21 Nov 2014
Resolutions
Submitted on 21 Nov 2014
Annual return made up to 30 September 2014 with full list of shareholders
Submitted on 30 Sep 2014
Accounts made up to 31 December 2013
Submitted on 16 Sep 2014
Termination of appointment of Darryl John Clarke as a director on 12 November 2013
Submitted on 14 Nov 2013
Repayment History
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