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Thames Side Properties Limited

Thames Side Properties Limited is a dissolved company incorporated on 19 August 1927 with the registered office located in London, City of London. Thames Side Properties Limited was registered 98 years ago.
Status
Dissolved
Dissolved on 18 September 2015 (9 years ago)
Was 88 years old at the time of dissolution
Via compulsory strike-off
Company No
00223901
Private limited company
Age
98 years
Incorporated 19 August 1927
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Thames Side Properties Limited
Contact
Address
Unilever House
100 Victoria Embankment
London
EC4Y 0DY
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Julian Thurston
Director • Company Secretary • British • Lives in England • Born in Jul 1974
Mr Richard Clive Hazell
Director • Solicitor • British • Lives in England • Born in Sep 1966
Mrs Amarjit Kaur Conway
Director • Chartered Secretary • British • Lives in UK • Born in Mar 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Unilever UK Holdings N.V
Mr Richard Clive Hazell is a mutual person.
Active
Lever Brothers Port Sunlight Limited
Mr Richard Clive Hazell and Julian Thurston are mutual people.
Dissolved
Accantia Health & Beauty Limited
Julian Thurston is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£350K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£350K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 18 Sep 2015
Declaration of Solvency
11 Years Ago on 9 Dec 2013
Voluntary Liquidator Appointed
11 Years Ago on 9 Dec 2013
The New Hovema Limited Resigned
11 Years Ago on 15 Nov 2013
Dormant Accounts Submitted
11 Years Ago on 11 Sep 2013
Confirmation Submitted
12 Years Ago on 15 Apr 2013
Dormant Accounts Submitted
13 Years Ago on 8 Aug 2012
Confirmation Submitted
13 Years Ago on 13 Apr 2012
Confirmation Submitted
14 Years Ago on 1 Apr 2011
Dormant Accounts Submitted
14 Years Ago on 2 Mar 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Sep 2015
Return of final meeting in a members' voluntary winding up
Submitted on 18 Jun 2015
Liquidators' statement of receipts and payments to 26 November 2014
Submitted on 23 Apr 2015
Resolutions
Submitted on 9 Dec 2013
Appointment of a voluntary liquidator
Submitted on 9 Dec 2013
Declaration of solvency
Submitted on 9 Dec 2013
Termination of appointment of The New Hovema Limited as a secretary
Submitted on 15 Nov 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 11 Sep 2013
Annual return made up to 1 April 2013 with full list of shareholders
Submitted on 15 Apr 2013
Accounts for a dormant company made up to 31 December 2011
Submitted on 8 Aug 2012
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Repayment History
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