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Thames Loose Leaf Limited

Thames Loose Leaf Limited is a dissolved company incorporated on 12 December 1991 with the registered office located in London, City of London. Thames Loose Leaf Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 22 October 2023 (2 years ago)
Was 31 years old at the time of dissolution
Following liquidation
Company No
02670813
Private limited company
Age
33 years
Incorporated 12 December 1991
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Thames Loose Leaf Limited
Contact Update Details
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
Same address for the past 4 years
Telephone
01702551155
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Johanna Watkins
Secretary • PSC • Director • British • Lives in England • Born in Jul 1969 • None
Gary Redvers Short
Director • Accountant • British • Lives in UK • Born in Dec 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thames Estuary Plastics Limited
Gary Redvers Short and Johanna Watkins are mutual people.
Active
Short-Leg Travel Limited
Gary Redvers Short and Johanna Watkins are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Nov 2018
For period 30 Nov ⟶ 30 Nov 2018
Traded for 12 months
Cash in Bank
£341.82K
Increased by £51.94K (+18%)
Turnover
Unreported
Same as previous period
Employees
23
Same as previous period
Total Assets
£1.07M
Decreased by £199.81K (-16%)
Total Liabilities
-£447.13K
Decreased by £306.64K (-41%)
Net Assets
£619.63K
Increased by £106.83K (+21%)
Debt Ratio (%)
42%
Decreased by 17.6% (-30%)
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Latest Activity
Dissolved After Liquidation
2 Years Ago on 22 Oct 2023
Registered Address Changed
4 Years Ago on 7 Jul 2021
Declaration of Solvency
4 Years Ago on 2 Jul 2021
Voluntary Liquidator Appointed
4 Years Ago on 2 Jul 2021
Compulsory Gazette Notice
4 Years Ago on 4 May 2021
Accounting Period Shortened
4 Years Ago on 27 Nov 2020
Confirmation Submitted
5 Years Ago on 1 Nov 2020
Charge Satisfied
5 Years Ago on 24 Oct 2020
Charge Satisfied
5 Years Ago on 24 Oct 2020
Mr Gary Redvers Short Details Changed
5 Years Ago on 25 Sep 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Oct 2023
Return of final meeting in a members' voluntary winding up
Submitted on 22 Jul 2023
Liquidators' statement of receipts and payments to 22 June 2022
Submitted on 14 Jul 2022
Registered office address changed from 1 Nelson Street Southend-on-Sea SS1 1EG England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 7 July 2021
Submitted on 7 Jul 2021
Appointment of a voluntary liquidator
Submitted on 2 Jul 2021
Declaration of solvency
Submitted on 2 Jul 2021
Resolutions
Submitted on 2 Jul 2021
First Gazette notice for compulsory strike-off
Submitted on 4 May 2021
Previous accounting period shortened from 30 November 2019 to 29 November 2019
Submitted on 27 Nov 2020
Confirmation statement made on 1 November 2020 with no updates
Submitted on 1 Nov 2020
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Repayment History
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