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Summary

Contact details

Officers7

Insolvencies2

Documents52

Related companies3

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Last updated: Mar 30, 2024

THAKKAR FINANCIAL SERVICES LIMITED

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is inactive

Private limited company

United Kingdom 24 May 2001 (23 years ago)

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Summary

NameTHAKKAR FINANCIAL SERVICES LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode04222839
Incorporation Date24 May 2001 (23 years ago) / 243 companies with the same date
Date dissolved11 Oct 2019 (5 years ago)
Legal formPrivate limited company
Type of activity
  • Secondary:
  • #99999 - Dormant Company

Contact details

Legal addressLEICESTER, 38 DE MONTFORT STREET, LE1 7GS

Officers

individual

IndividualUnited Kingdom

Mr Ajay Shantilal Thakkar

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Thakkar, Ajay Shantilal

Director


Appointed on24 May 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mccrane, Gerard

Director


Appointed on24 May 2001

Resigned on22 Oct 2004

individual

IndividualUnited Kingdom

Thakkar, Ajay Shantilal

Secretary


Appointed on24 May 2001

individual

IndividualUnited Kingdom

Thakkar, Silaben

Secretary


Appointed on18 May 2005

Resigned on01 Jan 2015

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Insolvencies

Document numberTypeFromPublish date
04222839-1members-voluntary-liquidation25 Jan 2019-
1members-voluntary-liquidation-25 Jan 2019

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Documents

DateNameTypeDocument
11 Oct 2019Gazette dissolved liquidationGAZ2View
11 Jul 2019Liquidation voluntary members return of final meetingLIQ13View
07 Mar 2019ResolutionRESOLUTIONSView

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Frequently asked questions

Where is THAKKAR FINANCIAL SERVICES LIMITED's headquarters?

THAKKAR FINANCIAL SERVICES LIMITED's headquarters is located at LEICESTER, 38 DE MONTFORT STREET, LE1 7GS

What is THAKKAR FINANCIAL SERVICES LIMITED's industry?

THAKKAR FINANCIAL SERVICES LIMITED is in the industry of Dormant Company

What year was THAKKAR FINANCIAL SERVICES LIMITED started?

THAKKAR FINANCIAL SERVICES LIMITED was started in 2001

Sources: Companies House