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T

THEATRE (HOSPITALS) NO.1 PLC

Dissolved Upminster

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
T

THEATRE (HOSPITALS) NO.1 PLC

Financial intermediation not elsewhere classified

Founded 25 Jan 2007 Dissolved Upminster, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted 29 Jan 2021
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

40a Station Road Upminster Essex RM14 2TR

Credit Report

Discover THEATRE (HOSPITALS) NO.1 PLC's Credit Score, limit, and payment likelihood.

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

4 active 6 resigned
Status
Intertrust Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown—19 Feb 2007Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown—19 Feb 2007Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown—19 Feb 2007Active
Susan Iris AbrahamsDirectorBritishEngland6831 Aug 2018Active

Shareholders

Shareholders (3)

Intertrust Corporate Services Limited
100.0%
49,9987 Feb 2017
Intertrust Nominees Limited
0.0%
17 Feb 2017
Intertrust Corporate Services Limited
0.0%
17 Feb 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intertrust Corporate Services Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom
THEATRE (HOSPITALS) NO.1 PLC Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jan 2022GazetteGazette Dissolved LiquidationView(1 page)
13 Oct 2021InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(16 pages)
3 Aug 2021InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(18 pages)
2 Jul 2021InsolvencyLiquidation MiscellaneousView(1 page)
29 Jan 2021AccountsAnnual accounts made up to 2020-12-10View(3 pages)
13 Jan 2022 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
13 Oct 2021 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(16 pages)
3 Aug 2021 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(18 pages)
2 Jul 2021 Insolvency

Liquidation Miscellaneous

View Document(1 page)
29 Jan 2021 Accounts

Annual accounts made up to 2020-12-10

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 13 Jan 2022

Liquidation Voluntary Members Return Of Final Meeting

4 years ago on 13 Oct 2021

Liquidation Voluntary Appointment Of Liquidator

4 years ago on 3 Aug 2021

Liquidation Miscellaneous

4 years ago on 2 Jul 2021

Annual accounts made up to 2020-12-10

5 years ago on 29 Jan 2021