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Thomson Quad 2

Thomson Quad 2 is a dissolved company incorporated on 6 December 1982 with the registered office located in London, Greater London. Thomson Quad 2 was registered 42 years ago.
Status
Dissolved
Dissolved on 7 February 2017 (8 years ago)
Was 34 years old at the time of dissolution
Via voluntary strike-off
Company No
01684493
Private unlimited company
Age
42 years
Incorporated 6 December 1982
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2nd Floor 1 Mark Square
Leonard Street
London
EC2A 4EG
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • International Treasurer • British • Lives in England • Born in Oct 1964
Director • Accountant • British • Lives in UK • Born in Jul 1963
Thomson Quad 1
PSC
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Mutual Companies
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Peter Thorn is a mutual person.
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Peter Thorn is a mutual person.
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Refinitiv UK Holdings Limited
Peter Thorn is a mutual person.
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Refinitiv UK Overseas Holdings Limited
Peter Thorn is a mutual person.
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Refinitiv UK Financial Limited
Peter Thorn is a mutual person.
Active
Refinitiv Group Nominees Limited
Peter Thorn is a mutual person.
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Avox Limited
Peter Thorn is a mutual person.
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Blaxmill (Nine) Limited
Peter Thorn is a mutual person.
Active
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
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£506.1M
Same as previous period
Total Liabilities
-£14.28M
Same as previous period
Net Assets
£491.82M
Same as previous period
Debt Ratio (%)
3%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 7 Feb 2017
Voluntary Gazette Notice
8 Years Ago on 22 Nov 2016
Application To Strike Off
8 Years Ago on 10 Nov 2016
Confirmation Submitted
8 Years Ago on 27 Oct 2016
Susan Louise Jenner Resigned
9 Years Ago on 11 Mar 2016
Susan Louise Jenner Resigned
9 Years Ago on 11 Mar 2016
Confirmation Submitted
9 Years Ago on 13 Oct 2015
Dormant Accounts Submitted
9 Years Ago on 22 Sep 2015
Mr Stuart Nicholas Corbin Details Changed
10 Years Ago on 1 Mar 2015
Mr Peter Thorn Details Changed
10 Years Ago on 1 Mar 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Feb 2017
First Gazette notice for voluntary strike-off
Submitted on 22 Nov 2016
Application to strike the company off the register
Submitted on 10 Nov 2016
Resolutions
Submitted on 1 Nov 2016
Confirmation statement made on 13 October 2016 with updates
Submitted on 27 Oct 2016
Termination of appointment of Susan Louise Jenner as a director on 11 March 2016
Submitted on 3 May 2016
Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016
Submitted on 3 May 2016
Annual return made up to 13 October 2015 with full list of shareholders
Submitted on 13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 22 Sep 2015
Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015
Submitted on 7 Aug 2015
Repayment History
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