ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Thales One Limited

Thales One Limited is a dissolved company incorporated on 15 March 1988 with the registered office located in Reading, Berkshire. Thales One Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 19 December 2017 (7 years ago)
Was 29 years old at the time of dissolution
Via voluntary strike-off
Company No
02230719
Private limited company
Age
37 years
Incorporated 15 March 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
350 Longwater Avenue
Green Park
Reading
Berkshire
RG2 6GF
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Secretary • British • Lives in UK • Born in Sep 1966
Director • Finance Director • British • Lives in Scotland • Born in Jul 1958
Thales UK Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Link-Miles Limited
Michael William Peter Seabrook is a mutual person.
Active
Decca Limited
Michael William Peter Seabrook is a mutual person.
Active
Controls And Communications Limited
Michael William Peter Seabrook is a mutual person.
Active
Decca Radio & Television Limited
Michael William Peter Seabrook is a mutual person.
Active
Thales Training And Simulation Limited
Michael William Peter Seabrook is a mutual person.
Active
Thales Electronics Limited
Michael William Peter Seabrook is a mutual person.
Active
Thales Avionics Limited
Michael William Peter Seabrook is a mutual person.
Active
Avimo Middle East Limited
Michael William Peter Seabrook is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.73M
Same as previous period
Total Liabilities
-£8.5M
Same as previous period
Net Assets
£15.23M
Same as previous period
Debt Ratio (%)
36%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 19 Dec 2017
Voluntary Gazette Notice
8 Years Ago on 3 Oct 2017
Application To Strike Off
8 Years Ago on 20 Sep 2017
Confirmation Submitted
8 Years Ago on 29 Aug 2017
Confirmation Submitted
8 Years Ago on 10 Aug 2017
Mr Michael William Peter Seabrook Details Changed
8 Years Ago on 2 Aug 2017
Confirmation Submitted
8 Years Ago on 24 Jul 2017
Dormant Accounts Submitted
8 Years Ago on 6 Jun 2017
Registered Address Changed
8 Years Ago on 9 May 2017
Ewen Angus Mccrorie Appointed
8 Years Ago on 10 Apr 2017
Get Credit Report
Discover Thales One Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Dec 2017
First Gazette notice for voluntary strike-off
Submitted on 3 Oct 2017
Application to strike the company off the register
Submitted on 20 Sep 2017
Confirmation statement made on 29 August 2017 with no updates
Submitted on 29 Aug 2017
Director's details changed for Mr Michael William Peter Seabrook on 2 August 2017
Submitted on 14 Aug 2017
Confirmation statement made on 10 August 2017 with no updates
Submitted on 10 Aug 2017
Confirmation statement made on 21 July 2017 with updates
Submitted on 24 Jul 2017
Statement of capital following an allotment of shares on 19 June 2017
Submitted on 6 Jul 2017
Statement by Directors
Submitted on 21 Jun 2017
Statement of capital on 21 June 2017
Submitted on 21 Jun 2017
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year