THREAD ESCROW 2 LIMITED
Non-Trading
General Information
NAME
THREAD ESCROW 2 LIMITED
COMPANY NUMBER
13752835
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/11/2021
(3 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 3TP
10th Floor 135 Bishopsgate
London
EC2M 3TP
3rd Floor Suite 1
11-12 St James's Square
London
SW1Y 4LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Board Member Stewart Neil Miller MacLean (907561793) Appointed |
| 12/07/2024 | New Board Member Muhammad Faqihuddin Mustaffa (927844163) Appointed |
Credit Risk Overview
Want to learn more about THREAD ESCROW 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THREAD ESCROW 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THREAD ESCROW 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/07/2024 - Present (5 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
10/07/2024 - Present (5 months) Born in Jul 1990 (age: 34) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
18/11/2021 - Present (3 years and 1 months) Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
18/11/2021 - Present (3 years and 1 months) Born in Mar 1965 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Board Member Stewart Neil Miller MacLean (907561793) Appointed |
| 12/07/2024 | New Board Member Muhammad Faqihuddin Mustaffa (927844163) Appointed |
| 12/07/2024 | Adrian White (928964999) has left the board |
| 12/07/2024 | Alastair Conway (920476170) has left the board |
| 24/11/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
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