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TH Global Limited

TH Global Limited is a liquidation company incorporated on 22 December 1965 with the registered office located in London, City of London. TH Global Limited was registered 59 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
00867281
Private limited company
Age
59 years
Incorporated 22 December 1965
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2397 days
Dated 31 January 2018 (7 years ago)
Next confirmation dated 31 January 2019
Was due on 14 February 2019 (6 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 2534 days
For period 1 Jan31 Dec 2016 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2017
Was due on 30 September 2018 (6 years ago)
Contact
Address
Forvis Mazars Llp
30 Old Bailey
London
EC4M 7AU
Address changed on 26 Jul 2024 (1 year 1 month ago)
Previous address was 30 Old Bailey London EC4M 7AU
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
100
Controllers (PSC)
1
Director • Norwegian • Born in Jun 1944
Director • Non Executive Director • Norwegian • Lives in Norway • Born in Oct 1957
Director • President & Ceo • Norwegian • Born in May 1961
Secretary • British • Lives in UK • Born in Sep 1963
Spinaker Limited
PSC
Shareholders, PSCs & Group Structure
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Rufus Laycock is a mutual person.
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Kvaerner E&C Holdings Limited
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Trafalgar House Finance Ltd
Rufus Laycock and are mutual people.
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Kvaerner Engineering & Construction UK Limited
Rufus Laycock and are mutual people.
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Liquidation
TH Group Services Limited
Rufus Laycock and are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£29K
Increased by £7K (+32%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29K
Decreased by £17K (-37%)
Total Liabilities
-£5.07B
Increased by £960K (0%)
Net Assets
-£5.07B
Decreased by £977K (0%)
Debt Ratio (%)
17475972%
Increased by 6460598.5% (+59%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 26 Jul 2024
Registered Address Changed
3 Years Ago on 11 May 2022
Liquidator Removed By Court
3 Years Ago on 10 Mar 2022
Voluntary Liquidator Appointed
3 Years Ago on 10 Mar 2022
Voluntary Liquidator Appointed
6 Years Ago on 18 Oct 2018
Registered Address Changed
6 Years Ago on 12 Sep 2018
Confirmation Submitted
7 Years Ago on 12 Feb 2018
Full Accounts Submitted
7 Years Ago on 29 Sep 2017
Spinaker Limited (PSC) Details Changed
8 Years Ago on 21 Aug 2017
Registered Address Changed
8 Years Ago on 31 Jul 2017
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Documents
Liquidators' statement of receipts and payments to 30 September 2024
Submitted on 2 Dec 2024
Registered office address changed from 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 26 July 2024
Submitted on 26 Jul 2024
Liquidators' statement of receipts and payments to 30 September 2023
Submitted on 1 Dec 2023
Liquidators' statement of receipts and payments to 30 September 2022
Submitted on 9 Dec 2022
Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 11 May 2022
Submitted on 11 May 2022
Appointment of a voluntary liquidator
Submitted on 10 Mar 2022
Removal of liquidator by court order
Submitted on 10 Mar 2022
Liquidators' statement of receipts and payments to 30 September 2021
Submitted on 3 Dec 2021
Liquidators' statement of receipts and payments to 30 September 2020
Submitted on 4 Dec 2020
Liquidators' statement of receipts and payments to 30 September 2019
Submitted on 4 Dec 2019
Repayment History
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