Thyme Parentco Limited
Company Profile
dissolved
UnknownThyme Parentco Limited
12871710•Private Limited With Share Capital
2Nd Floor, Diamond House, Birmingham Airport, Birmingham, B263QJ
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Incorporated
10/09/2020
Company Age
5 years
Directors
4
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Thyme Parentco Limited (12871710) is a private limited with share capital incorporated on 10/09/2020 (5 years old) and registered in birmingham, B263QJ. The company operates under SIC code 64209 and is classified as Unknown.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 10/09/2020
B263QJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
9
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
30
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:19-09-2023
Gazette Notice Voluntary
Category:Gazette
Date:04-07-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-06-2021
Memorandum Articles
Category:Incorporation
Date:27-04-2021
Resolution
Category:Resolution
Date:27-04-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:27-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2021
Capital Allotment Shares
Category:Capital
Date:14-04-2021
Resolution
Category:Resolution
Date:08-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2021
Memorandum Articles
Category:Incorporation
Date:17-03-2021
Resolution
Category:Resolution
Date:17-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Memorandum Articles
Category:Incorporation
Date:28-10-2020
Resolution
Category:Resolution
Date:28-10-2020
Incorporation Company
Category:Incorporation
Date:10-09-2020
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/03/2023
Filing Date12/08/2021
Latest Accounts30/09/2020
Trading Addresses
Diamond House, Birmingham Airport, Birmingham, B263QJRegistered
Related Companies
9
Contact
2Nd Floor, Diamond House, Birmingham Airport, Birmingham, B263QJ