Thump Aml Services Ltd

DataGardener
dissolved

Thump Aml Services Ltd

12865124Private Limited With Share Capital

71-75 Shelton Street, London, Greater London, WC2H9JQ
Incorporated

08/09/2020

Company Age

5 years

Directors

1

Employees

SIC Code

70229

Risk

Company Overview

Registration, classification & business activity

Thump Aml Services Ltd (12865124) is a private limited with share capital incorporated on 08/09/2020 (5 years old) and registered in greater london, WC2H9JQ. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Incorporated 08/09/2020
WC2H9JQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1

Filed Documents

10
Gazette Dissolved Voluntary
Category:Gazette
Date:13-06-2023
Gazette Notice Voluntary
Category:Gazette
Date:28-03-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:16-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2021
Incorporation Company
Category:Incorporation
Date:08-09-2020

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/06/2023
Filing Date27/06/2022
Latest Accounts30/09/2021

Trading Addresses

71-75 Shelton Street, London, WC2H9JQRegistered

Contact

71-75 Shelton Street, London, Greater London, WC2H9JQ