THELMA AND LOUISE CLUB LIMITED

RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS, LONDON  WC2N 6JU
  • Liquidation
  • Private Limited Company
  • Company No. 04863137
  • Last Updated: 01 Mar 2023
Company profile Ownership Accounts

Company Profile

THELMA AND LOUISE CLUB LIMITED was incorporated on Tuesday, August 12, 2003 as a Private Limited Company with registered address in LONDON. THELMA AND LOUISE CLUB LIMITED has the status: Liquidation and it's listed in the following category: Activities of other membership organizations n.e.c.. This Private Limited Company has been operating for 21 years 2 months and 29 days.

Name THELMA AND LOUISE CLUB LIMITED
Company number 04863137
Company type Private Limited Company
Incorporation date 12 Aug 2003
Status Liquidation
Industry (SIC 2007)

Address

Registered Address RESOLVE ADVISORY LIMITED
22 YORK BUILDINGS
LONDON
WC2N 6JU
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Charlotte Sidel Bailey Nationality: British Dates: Thursday, February 14, 2019 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
Mr Jonathan Grant Gore Nationality: Swiss Dates: Tuesday, August 28, 2018 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
Mr Ian David Bolton Nationality: British Dates: Tuesday, August 28, 2018 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
Ms Selina Michelle O'Neal Nationality: British Dates: Wednesday, April 6, 2016 - Friday, November 2, 2018
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
Mr Olivier Amadio Nationality: Swiss Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
Mr Nigel Joseph Mifsud Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, June 12, 2018
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
Mr Jean-Maurice Emery Nationality: Swiss Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
Mr Humphry Armand Leue Nationality: Dutch Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
Mr Maurice Paul Alan Emery Nationality: Swiss Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
Ms Jesahel Sarah Rufener Macario Nationality: Swiss Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust

Accounts and Confirmation

Type of accounts FULL
End of financial Year 29 December
Next annual accounts due 29 September 2021, (-1138 days left)
Latest accounts 31 December 2019
Next confirmation statement due 09 September 2016
Last confirmation statement dated 12 August 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
THELMA AND LOUISE CLUB LIMITED 12 Aug 2003