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THMC Realisations (2012) Limited
THMC Realisations (2012) Limited is a dissolved company incorporated on 2 June 1983 with the registered office located in London, Greater London. THMC Realisations (2012) Limited was registered 42 years ago.
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Status
Dissolved
Dissolved on
14 February 2015
(10 years ago)
Was
31 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
01728619
Private limited company
Age
42 years
Incorporated
2 June 1983
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about THMC Realisations (2012) Limited
Contact
Update Details
Address
One Great Cumberland Place
Marble Arch
London
W1H 7LW
Same address for the past
13 years
Companies in W1H 7LW
Telephone
Unreported
Email
Available in Endole App
Website
Harleymedicalgroup.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mel Martin Braham
Director • Australian • Lives in UK • Born in Dec 1941
Pierre Marie Paul Jean Guillot
Director • Financial Director • British • Lives in UK • Born in Feb 1964
Louise Leah Braham
Director • Marketing Director • Australian • Lives in England • Born in Sep 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kensington Medical Group Limited
Louise Leah Braham and Pierre Marie Paul Jean Guillot are mutual people.
Active
Strategy And Business Consulting Limited
Pierre Marie Paul Jean Guillot is a mutual person.
Active
Signature Medical Topco Limited
Pierre Marie Paul Jean Guillot is a mutual person.
Active
Transform Healthcare Limited
Pierre Marie Paul Jean Guillot is a mutual person.
In Administration
Elan Skin & Wellbeing Holdings Limited
Pierre Marie Paul Jean Guillot is a mutual person.
Dissolved
Elan Skin & Wellbeing Limited
Pierre Marie Paul Jean Guillot is a mutual person.
Dissolved
Elan Beaconsfield Limited
Pierre Marie Paul Jean Guillot is a mutual person.
Dissolved
Elan Leeds Limited
Pierre Marie Paul Jean Guillot is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
30 Jun 2011
For period
30 Jun
⟶
30 Jun 2011
Traded for
12 months
Cash in Bank
£655K
Decreased by £553K (-46%)
Turnover
£26.19M
Decreased by £3.11M (-11%)
Employees
211
Increased by 6 (+3%)
Total Assets
£9.02M
Decreased by £767K (-8%)
Total Liabilities
-£6.38M
Decreased by £320K (-5%)
Net Assets
£2.65M
Decreased by £447K (-14%)
Debt Ratio (%)
71%
Increased by 2.27% (+3%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 14 Feb 2015
Moved to Voluntary Liquidation
12 Years Ago on 26 Feb 2013
Registered Address Changed
13 Years Ago on 15 Nov 2012
Administrator Appointed
13 Years Ago on 15 Nov 2012
Full Accounts Submitted
13 Years Ago on 3 Apr 2012
Confirmation Submitted
13 Years Ago on 8 Feb 2012
Full Accounts Submitted
14 Years Ago on 4 Apr 2011
Confirmation Submitted
14 Years Ago on 6 Jan 2011
Louise Leah Guillot Details Changed
15 Years Ago on 14 May 2010
Pierre Marie Paul Jean Guillot Details Changed
15 Years Ago on 14 May 2010
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Feb 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 14 Nov 2014
Liquidators' statement of receipts and payments to 25 February 2014
Submitted on 3 Apr 2014
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 28 Jun 2013
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 4 Apr 2013
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 4 Apr 2013
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 4 Apr 2013
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 4 Apr 2013
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 4 Apr 2013
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 4 Apr 2013
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Repayment History
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