Company Profile
dissolved
UnknownThump Aml Services Ltd
12865124•Private Limited With Share Capital
71-75 Shelton Street, London, Greater London, WC2H9JQ
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Incorporated
08/09/2020
Company Age
6 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 (6 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
Unknown
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
Filed Documents
10
Document Name
Category
Date
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