Thameswey Solar Limited
Company Profile
in liquidation
MicroThameswey Solar Limited
07679222•Private Limited With Share Capital
4Th Floor 95 Gresham Street, London, EC2V7AB
Get Full Access
Incorporated
22/06/2011
Company Age
14 years
Directors
9
Employees
—
SIC Code
35110
Risk
not scored
Company Overview
Registration, classification & business activity
Thameswey Solar Limited (07679222) is a private limited with share capital incorporated on 22/06/2011 (14 years old) and registered in london, EC2V7AB. The company operates under SIC code 35110 - production of electricity.
Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 22/06/2011
EC2V7AB
Financial Overview
Total Assets
£1.15M
Liabilities
£66.1K
Net Assets
£1.08M
Cash
£1.15M
Key Metrics
9
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
91
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-01-2026
Resolution
Category:Resolution
Date:02-01-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-01-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-11-2025
Legacy
Category:Capital
Date:27-11-2025
Legacy
Category:Insolvency
Date:27-11-2025
Resolution
Category:Resolution
Date:27-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-09-2025
Legacy
Category:Miscellaneous
Date:03-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Resolution
Category:Resolution
Date:27-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2014
Termination Director Company With Name
Category:Officers
Date:30-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Resolution
Category:Resolution
Date:19-04-2012
Capital Allotment Shares
Category:Capital
Date:16-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2012
Legacy
Category:Mortgage
Date:23-03-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:29-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-09-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-09-2011
Incorporation Company
Category:Incorporation
Date:22-06-2011
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2024
Filing Date28/03/2024
Latest Accounts31/03/2023
Trading Addresses
95 Gresham Street, London, EC2V7ABRegistered
Related Companies
10