Thiba Investments Ltd

DataGardener
dissolved
Micro

Thiba Investments Ltd

09979261•Private Limited With Share Capital

C/O Paul Austen Associates Ltd, Riverside, Congleton, CW121DY
Incorporated

01/02/2016

Company Age

10 years

Directors

1

Employees

—

SIC Code

68209

Risk

—

Company Overview

Registration, classification & business activity

Thiba Investments Ltd (09979261) is a private limited with share capital incorporated on 01/02/2016 (10 years old) and registered in congleton, CW121DY. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 01/02/2016
CW121DY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

5

Shareholders

Board of Directors

1

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

34
Gazette Dissolved Voluntary
Category:Gazette
Date:21-05-2024
Gazette Notice Voluntary
Category:Gazette
Date:05-03-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2019
Capital Allotment Shares
Category:Capital
Date:16-03-2019
Capital Allotment Shares
Category:Capital
Date:16-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Court Order
Category:Miscellaneous
Date:11-01-2017
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2016
Mortgage Create With Deed
Category:Mortgage
Date:18-05-2016
Legacy
Category:Miscellaneous
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2016
Incorporation Company
Category:Incorporation
Date:01-02-2016

Risk Assessment

Not Rated

International Score

Accounts

Typemicro-entity accounts
Due Date30/11/2024
Filing Date08/09/2023
Latest Accounts28/02/2023

Trading Addresses

C/O Paul Austen Associates Ltd, Riverside, Congleton, Cheshire Cw12 1Dy, CW121DYRegistered

Related Companies

2

Contact

C/O Paul Austen Associates Ltd, Riverside, Congleton, CW121DY