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T

THREE COPTHALL AVENUE LIMITED

Dissolved London

Dormant Company

Dormant Company
T

THREE COPTHALL AVENUE LIMITED

Dormant Company

Founded 1 Apr 1981 Dissolved London, United Kingdom
Dormant Company
Accounts Submitted 9 May 2019
Confirmation Statement Submitted 24 Jun 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

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Registered Address

1 More London Place London SE1 2AF

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 14 resigned
Status
David John JoyceDirectorBritishUk6416 Jun 2003Active
Lloyds Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—11 Mar 2011Active
Richard Douglas ShrimptonDirectorBritishUnited Kingdom556 Jan 2016Active

Shareholders

Shareholders (2)

Lloyds Bank Plc
100.0%
1003 Jul 2017
Charterhall (no. 2) Limited
0.0%
03 Jul 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lloyds Bank Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
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Group Structure

Group Structure

LLOYDS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
THREE COPTHALL AVENUE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2020GazetteGazette Dissolved LiquidationView(1 page)
21 Feb 2020InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
21 Oct 2019AddressMove Registers To Sail Company With New AddressView(2 pages)
21 Oct 2019AddressChange Sail Address Company With New AddressView(2 pages)
10 Oct 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
21 May 2020 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
21 Feb 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(10 pages)
21 Oct 2019 Address

Move Registers To Sail Company With New Address

View Document(2 pages)
21 Oct 2019 Address

Change Sail Address Company With New Address

View Document(2 pages)
10 Oct 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 21 May 2020

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 21 Feb 2020

Move Registers To Sail Company With New Address

6 years ago on 21 Oct 2019

Change Sail Address Company With New Address

6 years ago on 21 Oct 2019

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 10 Oct 2019