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Thomas Alexander Holdings Limited
Thomas Alexander Holdings Limited is a dissolved company incorporated on 27 July 1988 with the registered office located in Birmingham, West Midlands. Thomas Alexander Holdings Limited was registered 37 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 August 2024
(1 year ago)
Was
36 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02280956
Private limited company
Age
37 years
Incorporated
27 July 1988
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 January 2024
(1 year 8 months ago)
Next confirmation dated
1 January 1970
Last change occurred
4 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Thomas Alexander Holdings Limited
Contact
Address
One Eleven
Edmund Street
Birmingham
B3 2HJ
England
Same address for the past
5 years
Companies in B3 2HJ
Telephone
01204387111
Email
Available in Endole App
Website
Thomasalexander.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Peter Gareth Davies
Director • Solicitor • British • Lives in England • Born in Mar 1958
Michael James Ward
Director • Solicitor • British • Lives in England • Born in Jan 1959
Gateley Secretaries Limited
Secretary
Matsa Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gateley Smithers Purslow Limited
Michael James Ward, Peter Gareth Davies, and 1 more are mutual people.
Active
Gateley Vinden Limited
Michael James Ward, Peter Gareth Davies, and 1 more are mutual people.
Active
Gateley Rja Limited
Michael James Ward, Peter Gareth Davies, and 1 more are mutual people.
Active
Gatware Nominees Limited
Gateley Secretaries Limited and Michael James Ward are mutual people.
Active
Gateley Capitus Limited
Gateley Secretaries Limited and Michael James Ward are mutual people.
Active
Gateley Hamer Limited
Michael James Ward and Gateley Secretaries Limited are mutual people.
Active
Gateley Custodian And Nominee Services No. 2 Limited
Gateley Secretaries Limited and Michael James Ward are mutual people.
Active
Ensco Trustee Company Limited
Gateley Secretaries Limited and Michael James Ward are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period
30 Apr
⟶
30 Apr 2023
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
£111K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£111K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year Ago on 13 Aug 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 28 May 2024
Application To Strike Off
1 Year 3 Months Ago on 15 May 2024
Peter Vinden Resigned
1 Year 6 Months Ago on 29 Feb 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 1 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 11 Jan 2023
Subsidiary Accounts Submitted
3 Years Ago on 24 Feb 2022
Confirmation Submitted
3 Years Ago on 17 Jan 2022
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Aug 2024
First Gazette notice for voluntary strike-off
Submitted on 28 May 2024
Application to strike the company off the register
Submitted on 15 May 2024
Statement by Directors
Submitted on 5 Apr 2024
Statement of capital on 5 April 2024
Submitted on 5 Apr 2024
Resolutions
Submitted on 5 Apr 2024
Solvency Statement dated 03/04/24
Submitted on 5 Apr 2024
Termination of appointment of Peter Vinden as a director on 29 February 2024
Submitted on 29 Feb 2024
Audit exemption statement of guarantee by parent company for period ending 30/04/23
Submitted on 2 Feb 2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
Submitted on 2 Feb 2024
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Repayment History
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