Thames Quarter Limited
Company Profile
dissolved
UnknownThames Quarter Limited
09364747•Private Limited With Share Capital
C/O Mazars Llp 45 Church Street, Birmingham, B32RT
Get Full Access
Incorporated
22/12/2014
Company Age
11 years
Directors
4
Employees
—
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
Thames Quarter Limited (09364747) is a private limited with share capital incorporated on 22/12/2014 (11 years old) and registered in birmingham, B32RT. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 22/12/2014
B32RT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
47
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:21-10-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:21-07-2020
Change Sail Address Company With New Address
Category:Address
Date:13-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-06-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-06-2019
Resolution
Category:Resolution
Date:12-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-05-2019
Capital Allotment Shares
Category:Capital
Date:13-05-2019
Capital Allotment Shares
Category:Capital
Date:15-04-2019
Capital Allotment Shares
Category:Capital
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2018
Capital Allotment Shares
Category:Capital
Date:15-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2018
Capital Allotment Shares
Category:Capital
Date:07-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-06-2018
Capital Allotment Shares
Category:Capital
Date:27-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2018
Resolution
Category:Resolution
Date:23-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2018
Auditors Resignation Company
Category:Auditors
Date:19-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2016
Incorporation Company
Category:Incorporation
Date:22-12-2014
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/09/2019
Filing Date29/03/2018
Latest Accounts31/10/2017
Trading Addresses
Governor'S House, Laurence Pountney Hill, London, EC4R0HH
C/O Mazars Llp 45 Church Street, Birmingham, B32RTRegistered
Related Companies
6
Contact
C/O Mazars Llp 45 Church Street, Birmingham, B32RT