| Company Name | Third Living Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11092303 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2017(6 years, 4 months ago) |
| Dissolution Date | 30 November 2021 (2 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr William Peirce |
|---|---|
| Date of Birth | June 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2017(1 week after company formation) |
| Appointment Duration | 3 years, 11 months (closed 30 November 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Queens House 32 - 34 Queen Street Manchester M2 5HT |
| Director Name | Mr Jonathan William Teeling |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2017(1 week after company formation) |
| Appointment Duration | 3 years, 11 months (closed 30 November 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Queens House 32 - 34 Queen Street Manchester M2 5HT |
| Director Name | Mr David Leonard Wolfe |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 December 2017(same day as company formation) |
| Role | Executive |
| Country of Residence | United States |
| Correspondence Address | 3200 Pacific Avenue Virgnia Beach Va 23451 |
| Director Name | Mr Richard Tucker |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2017(5 days after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 20 April 2021) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | Mills & Reeve Llp 8th Floor 1 New York Street Manchester M1 4AD |
Location
| Registered Address | Queens House 32 - 34 Queen Street Manchester M2 5HT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 30 November 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 September 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2021 | Application to strike the company off the register (3 pages) |
| 24 June 2021 | Confirmation statement made on 24 June 2021 with updates (4 pages) |
| 24 June 2021 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
| 16 June 2021 | Cessation of David Leonard Wolfe as a person with significant control on 20 April 2021 (1 page) |
| 16 June 2021 | Memorandum and Articles of Association (26 pages) |
| 16 June 2021 | Resolutions
|
| 3 June 2021 | Termination of appointment of Richard Tucker as a director on 20 April 2021 (1 page) |
| 3 June 2021 | Termination of appointment of David Leonard Wolfe as a director on 20 April 2021 (1 page) |
| 22 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 21 April 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 20 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 2021 | Registered office address changed from Wework St. Peters Square Manchester M2 3DE England to Queens House 32 - 34 Queen Street Manchester M2 5HT on 9 April 2021 (1 page) |
| 22 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 12 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 29 August 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 17 May 2019 | Registered office address changed from Bdo Llp 3 Hardman Street Manchester M3 3AT England to Wework St. Peters Square Manchester M2 3DE on 17 May 2019 (1 page) |
| 17 December 2018 | Confirmation statement made on 30 November 2018 with updates (4 pages) |
| 27 September 2018 | Registered office address changed from 3 C/O 80 20 Ventures Limited Suite 3 Abney Hall, Manchester Road Cheadle SK8 2PD England to Bdo Llp 3 Hardman Street Manchester M3 3AT on 27 September 2018 (1 page) |
| 16 February 2018 | Notification of William Peirce as a person with significant control on 6 December 2017 (2 pages) |
| 16 February 2018 | Notification of Jonathan William Teeling as a person with significant control on 6 December 2017 (2 pages) |
| 15 February 2018 | Change of details for Mr David Leonard Wolfe as a person with significant control on 6 December 2017 (2 pages) |
| 16 January 2018 | Statement of capital following an allotment of shares on 6 December 2017
|
| 2 January 2018 | Change of share class name or designation (2 pages) |
| 28 December 2017 | Resolutions
|
| 12 December 2017 | Appointment of Mr Jonathan Teeling as a director on 8 December 2017 (2 pages) |
| 12 December 2017 | Appointment of Mr William Peirce as a director on 8 December 2017 (2 pages) |
| 8 December 2017 | Registered office address changed from C/O Eigthy Twenty Ventures Limited Suite 3 Abney Hall Manchester Road Cheadle SK8 2PD England to 3 C/O 80 20 Ventures Limited Suite 3 Abney Hall, Manchester Road Cheadle SK8 2PD on 8 December 2017 (1 page) |
| 8 December 2017 | Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to C/O Eigthy Twenty Ventures Limited Suite 3 Abney Hall Manchester Road Cheadle SK8 2PD on 8 December 2017 (1 page) |
| 8 December 2017 | Appointment of Mr Richard Tucker as a director on 6 December 2017 (2 pages) |
| 1 December 2017 | Incorporation Statement of capital on 2017-12-01
|