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TH Financial Services Limited

TH Financial Services Limited is a liquidation company incorporated on 8 July 1996 with the registered office located in London, City of London. TH Financial Services Limited was registered 29 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
03221508
Private limited company
Age
29 years
Incorporated 8 July 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3065 days
Awaiting first confirmation statement
Dated 2 April 2017
Was due on 16 April 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 3994 days
For period 1 Jan31 Dec 2012 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2013
Was due on 30 September 2014 (10 years ago)
Contact
Address
30 Old Bailey
London
EC4M 7AU
Address changed on 11 May 2022 (3 years ago)
Previous address was Tower Bridge House St Katharines Way London E1W 1DD
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Company Secretary • British • Lives in UK • Born in Sep 1963
Director • Cfo • Norwegian • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Kvaerner Metals Holdings Limited
Runar Nilsen and Rufus Laycock are mutual people.
Active
Kvaerner Energy A.S
Runar Nilsen is a mutual person.
Active
Kvaerner Humberoak Limited
Rufus Laycock is a mutual person.
Active
Kvaerner E&C Holdings Limited
Runar Nilsen and Rufus Laycock are mutual people.
Liquidation
Trafalgar House Finance Ltd
Runar Nilsen and Rufus Laycock are mutual people.
Liquidation
Kvaerner Engineering & Construction UK Limited
Runar Nilsen and Rufus Laycock are mutual people.
Liquidation
Liquidation
TH Group Services Limited
Rufus Laycock and are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Decreased by £67K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.24B
Increased by £1.26M (0%)
Total Liabilities
-£1.34B
Decreased by £58K (-0%)
Net Assets
-£99.39M
Increased by £1.32M (-1%)
Debt Ratio (%)
108%
Decreased by 0.11% (-0%)
Latest Activity
Registered Address Changed
3 Years Ago on 11 May 2022
Voluntary Liquidator Appointed
3 Years Ago on 10 Mar 2022
Liquidator Removed By Court
3 Years Ago on 10 Mar 2022
Voluntary Liquidator Resigned
8 Years Ago on 3 Oct 2016
Insolvency Court Order
8 Years Ago on 3 Oct 2016
Voluntary Liquidator Appointed
8 Years Ago on 3 Oct 2016
Voluntary Liquidator Resigned
10 Years Ago on 14 May 2015
Insolvency Court Order
10 Years Ago on 14 May 2015
Voluntary Liquidator Appointed
10 Years Ago on 14 May 2015
Registered Address Changed
10 Years Ago on 22 Dec 2014
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Documents
Liquidators' statement of receipts and payments to 10 December 2024
Submitted on 11 Feb 2025
Liquidators' statement of receipts and payments to 10 December 2023
Submitted on 1 Mar 2024
Liquidators' statement of receipts and payments to 10 December 2022
Submitted on 18 Feb 2023
Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 11 May 2022
Submitted on 11 May 2022
Removal of liquidator by court order
Submitted on 10 Mar 2022
Appointment of a voluntary liquidator
Submitted on 10 Mar 2022
Liquidators' statement of receipts and payments to 10 December 2021
Submitted on 16 Feb 2022
Liquidators' statement of receipts and payments to 10 December 2020
Submitted on 27 Jan 2021
Liquidators' statement of receipts and payments to 10 December 2019
Submitted on 12 Feb 2020
Liquidators' statement of receipts and payments to 10 December 2018
Submitted on 22 Feb 2019
Repayment History
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