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TH Group Services Limited

TH Group Services Limited is a liquidation company incorporated on 16 May 1968 with the registered office located in London, City of London. TH Group Services Limited was registered 57 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
00932159
Private limited company
Age
57 years
Incorporated 16 May 1968
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2336 days
Dated 2 April 2018 (7 years ago)
Next confirmation dated 2 April 2019
Was due on 16 April 2019 (6 years ago)
Last change occurred 8 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
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
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in UK • Born in Sep 1963
Director • Evp And Cfo • Norwegian • Born in May 1961
Kvaerner E & C Holdings Ltd (In Liquidation)
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kvaerner Metals Holdings Limited
Rufus Laycock and are mutual people.
Active
Kvaerner Energy A.S
Runar Nilsen is a mutual person.
Active
Kvaerner Humberoak Limited
Rufus Laycock is a mutual person.
Active
Kvaerner E&C Holdings Limited
Rufus Laycock and are mutual people.
Liquidation
Trafalgar House Finance Ltd
Rufus Laycock and are mutual people.
Liquidation
Kvaerner Engineering & Construction UK Limited
Rufus Laycock and are mutual people.
Liquidation
Liquidation
TH Financial 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
£915K
Decreased by £176K (-16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.01M
Decreased by £180K (-15%)
Total Liabilities
-£345.95M
Increased by £186K (0%)
Net Assets
-£344.94M
Decreased by £366K (0%)
Debt Ratio (%)
34117%
Increased by 5158.88% (+18%)
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 9 Mar 2022
Voluntary Liquidator Appointed
3 Years Ago on 9 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 10 Apr 2018
Full Accounts Submitted
7 Years Ago on 28 Sep 2017
Registered Address Changed
8 Years Ago on 31 Jul 2017
Confirmation Submitted
8 Years Ago on 7 Apr 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 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 9 Mar 2022
Removal of liquidator by court order
Submitted on 9 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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