General information

Name:

Thirdco Ii Ltd

Office Address:

55 Baker Street W1U 7EU London

Number: 01981157

Incorporation date: 1986-01-22

Dissolution date: 2018-08-03

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm known as Thirdco Ii was founded on 1986-01-22 as a private limited company. The firm registered office was based in London on 55 Baker Street. The address area code is W1U 7EU. The registration number for Thirdco Ii Limited was 01981157. Thirdco Ii Limited had been active for 32 years up until dissolution date on 2018-08-03. 9 years ago the firm switched its registered name from Natwest Personal Financial Management to Thirdco Ii Limited.

The companies with significant control over this firm were as follows: The Toronto-Dominion Bank had substantial control or influence over the company owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Toronto at Wellington Street West, M5K 1A2, Ontario and was registered as a PSC under the reg no N/A.

  • Previous company's names
  • Thirdco Ii Limited 2015-01-06
  • Natwest Personal Financial Management Limited 1986-01-22

Company staff

People with significant control

The Toronto-Dominion Bank
Address: Toronto-Dominion Centre Wellington Street West, Toronto, Ontario, M5K 1A2, PO Box 1, Canada
Legal authority The Bank Act (Canada)
Legal form Chartered Bank
Country registered Ontario
Place registered Corporations Canada
Registration number N/A
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 July 2017
Account last made up date 31 October 2015
Confirmation statement next due date 04 October 2017
Confirmation statement last made up date 20 September 2016

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Officers Resolution
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Group of companies' report and financial statements (accounts) made up to 2015/10/31 (AA)
filed on: 2nd, August 2016
accounts
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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
32
Company Age

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