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TH U.S. Holdings Limited

TH U.S. Holdings Limited is a dissolved company incorporated on 14 December 1959 with the registered office located in London, City of London. TH U.S. Holdings Limited was registered 65 years ago.
Status
Dissolved
Dissolved on 12 July 2024 (1 year 3 months ago)
Was 64 years old at the time of dissolution
Following liquidation
Company No
00644437
Private limited company
Age
65 years
Incorporated 14 December 1959
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
Address
30 Old Bailey
London
EC4M 7AU
Address changed on 21 Jul 2023 (2 years 3 months ago)
Previous address was Tower Bridge House St Katharines Way London E1W 1DD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Tax Adviser • British
Director • Company Secretary • British • Lives in UK • Born in Sep 1963
Secretary • British
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Mutual Companies
Kvaerner Metals Holdings Limited
Rufus Laycock is a mutual person.
Active
Countyway Properties Limited
Ronald Ernest Woods is a mutual person.
Active
Lambourne Court Residents Company Limited
Ronald Ernest Woods is a mutual person.
Active
Kvaerner Humberoak Limited
TH Group Services Limited and Rufus Laycock are mutual people.
Active
Dartford River Crossing Limited
Ronald Ernest Woods is a mutual person.
Active
Kvaerner E&C Holdings Limited
Rufus Laycock is a mutual person.
Liquidation
Kvaerner Metals Limited
TH Group Services Limited and Rufus Laycock are mutual people.
Liquidation
Trafalgar House Finance Ltd
Rufus Laycock is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
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
£0
Same as previous period
Total Liabilities
-£55.31M
Increased by £155K (0%)
Net Assets
-£55.31M
Decreased by £155K (0%)
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 12 Jul 2024
Registered Address Changed
2 Years 3 Months Ago on 21 Jul 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 21 Jul 2023
Voluntary Liquidator Resigned
9 Years Ago on 4 Oct 2016
Insolvency Court Order
9 Years Ago on 4 Oct 2016
Voluntary Liquidator Appointed
9 Years Ago on 4 Oct 2016
Registered Address Changed
9 Years Ago on 27 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 26 Apr 2016
Full Accounts Submitted
10 Years Ago on 12 Oct 2015
Confirmation Submitted
10 Years Ago on 16 Apr 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Jul 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 Apr 2024
Appointment of a voluntary liquidator
Submitted on 21 Jul 2023
Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 21 July 2023
Submitted on 21 Jul 2023
Restoration by order of court - previously in Creditors' Voluntary Liquidation
Submitted on 22 Jun 2023
Appointment of a voluntary liquidator
Submitted on 4 Oct 2016
Insolvency court order
Submitted on 4 Oct 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 4 Oct 2016
Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH to Tower Bridge House St Katharines Way London E1W 1DD on 27 April 2016
Submitted on 27 Apr 2016
Statement of affairs with form 4.19
Submitted on 26 Apr 2016
Repayment History
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