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Thirdco Ii Limited

Thirdco Ii Limited is a dissolved company incorporated on 22 January 1986 with the registered office located in London, Greater London. Thirdco Ii Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 3 August 2018 (7 years ago)
Was 32 years old at the time of dissolution
Company No
01981157
Private limited company
Age
39 years
Incorporated 22 January 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
0
Shareholders
1
Controllers (PSC)
1
The Toronto-Dominion Bank
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Oct 2015
For period 31 Oct ⟶ 31 Oct 2015
Traded for 12 months
Cash in Bank
£15.54M
Decreased by £12.74M (-45%)
Turnover
£37K
Decreased by £11.28M (-100%)
Employees
Unreported
Decreased by 12 (-100%)
Total Assets
£28.06M
Decreased by £753K (-3%)
Total Liabilities
-£184K
Decreased by £653K (-78%)
Net Assets
£27.88M
Decreased by £100K (-0%)
Debt Ratio (%)
1%
Decreased by 2.25% (-77%)
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Latest Activity
Peter John Dixon Resigned
7 Years Ago on 10 Nov 2017
John Winston Tracy Resigned
8 Years Ago on 2 Jun 2017
James Mailor Wilson Resigned
8 Years Ago on 2 Jun 2017
Mark Richard Curle Resigned
8 Years Ago on 2 Jun 2017
Mr Peter John Dixon Appointed
8 Years Ago on 2 Jun 2017
Registered Address Changed
8 Years Ago on 20 Feb 2017
Voluntary Liquidator Appointed
8 Years Ago on 16 Feb 2017
Declaration of Solvency
8 Years Ago on 16 Feb 2017
Confirmation Submitted
8 Years Ago on 20 Sep 2016
Group Accounts Submitted
9 Years Ago on 2 Aug 2016
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Documents
Submitted on 3 Aug 2018
Liquidators' statement of receipts and payments to 16 April 2018
Submitted on 3 May 2018
Return of final meeting in a members' voluntary winding up
Submitted on 3 May 2018
Liquidators' statement of receipts and payments to 5 February 2018
Submitted on 23 Feb 2018
Termination of appointment of Peter John Dixon as a director on 10 November 2017
Submitted on 8 Dec 2017
Appointment of Mr Peter John Dixon as a director on 2 June 2017
Submitted on 14 Jun 2017
Termination of appointment of Mark Richard Curle as a secretary on 2 June 2017
Submitted on 14 Jun 2017
Termination of appointment of James Mailor Wilson as a director on 2 June 2017
Submitted on 14 Jun 2017
Termination of appointment of John Winston Tracy as a director on 2 June 2017
Submitted on 14 Jun 2017
Registered office address changed from Exchange Court Duncombe Street Leeds LS1 4AX to 55 Baker Street London W1U 7EU on 20 February 2017
Submitted on 20 Feb 2017
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Repayment History
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