Thames Gold Holdings Limited
Company Profile
dissolved
Thames Gold Holdings Limited
sc170597•Private Limited With Share Capital
50 Lothian Road, Festival Square, Edinburgh, EH39WJ
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Incorporated
13/12/1996
Company Age
29 years
Directors
4
Employees
—
SIC Code
70100
Risk
—
Company Overview
Registration, classification & business activity
Thames Gold Holdings Limited (sc170597) is a private limited with share capital incorporated on 13/12/1996 (29 years old) and registered in edinburgh, EH39WJ. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Incorporated 13/12/1996
EH39WJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
87
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:09-01-2018
Gazette Notice Voluntary
Category:Gazette
Date:10-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-10-2016
Legacy
Category:Insolvency
Date:27-10-2016
Legacy
Category:Capital
Date:27-10-2016
Resolution
Category:Resolution
Date:27-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2016
Capital Allotment Shares
Category:Capital
Date:31-03-2016
Resolution
Category:Resolution
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-10-2014
Auditors Resignation Company
Category:Auditors
Date:30-09-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:18-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:18-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:26-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2009
Legacy
Category:Annual Return
Date:16-12-2008
Legacy
Category:Annual Return
Date:30-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2007
Legacy
Category:Address
Date:19-12-2006
Legacy
Category:Annual Return
Date:19-12-2006
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2006
Legacy
Category:Annual Return
Date:19-12-2005
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2005
Legacy
Category:Annual Return
Date:16-12-2004
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2004
Legacy
Category:Annual Return
Date:09-01-2004
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2003
Legacy
Category:Address
Date:24-11-2003
Legacy
Category:Annual Return
Date:18-12-2002
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2002
Legacy
Category:Annual Return
Date:10-12-2001
Accounts With Accounts Type Group
Category:Accounts
Date:19-11-2001
Legacy
Category:Annual Return
Date:20-12-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:18-10-2000
Legacy
Category:Annual Return
Date:08-12-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:08-12-1999
Legacy
Category:Annual Return
Date:17-12-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:13-11-1998
Legacy
Category:Accounts
Date:13-03-1998
Legacy
Category:Annual Return
Date:26-01-1998
Resolution
Category:Resolution
Date:03-09-1997
Legacy
Category:Mortgage
Date:02-09-1997
Legacy
Category:Capital
Date:09-06-1997
Legacy
Category:Capital
Date:09-06-1997
Legacy
Category:Capital
Date:09-06-1997
Resolution
Category:Resolution
Date:09-06-1997
Resolution
Category:Resolution
Date:09-06-1997
Memorandum Articles
Category:Incorporation
Date:07-04-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:02-04-1997
Resolution
Category:Resolution
Date:26-03-1997
Legacy
Category:Officers
Date:26-03-1997
Legacy
Category:Officers
Date:26-03-1997
Legacy
Category:Officers
Date:26-03-1997
Legacy
Category:Officers
Date:26-03-1997
Legacy
Category:Address
Date:26-03-1997
Incorporation Company
Category:Incorporation
Date:13-12-1996
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date30/09/2017
Filing Date29/06/2016
Latest Accounts31/12/2015
Trading Addresses
14 Newton Place, Glasgow, Lanarkshire, G37PY
50 Lothian Road, Festival Square, Edinburgh, Midlothian, EH39WJRegistered
Related Companies
10
Contact
50 Lothian Road, Festival Square, Edinburgh, EH39WJ