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Thomas Cooper Hellas
Thomas Cooper Hellas is a dissolved company incorporated on 4 December 1998 with the registered office located in London, City of London. Thomas Cooper Hellas was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 November 2014
(10 years ago)
Was
15 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03681347
Private unlimited company
Age
26 years
Incorporated
4 December 1998
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Thomas Cooper Hellas
Contact
Address
Ibex House
42-47 Minories
London
EC3N 1HA
Same address since
incorporation
Companies in EC3N 1HA
Telephone
020 74818851
Email
Available in Endole App
Website
Thomascooperlaw.com
See All Contacts
People
Officers
11
Shareholders
2
Controllers (PSC)
-
Mr Timothy Mark Kelleher
Director • Solicitor • British • Lives in England • Born in Mar 1959
Charles Robert Grant Williams
Director • Solicitor • British • Lives in UK • Born in Dec 1957
Juan Alegre Climent
Director • Solicitor • Spanish • Lives in Spain • Born in Sep 1967
Mr Nicholas Hugh Green
Director • Solicitor • British • Lives in England • Born in Aug 1953
Mr Rupert John Strange
Director • Solicitor • British • Lives in UK • Born in Jul 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Penningtons Manches Cooper LLP
Grant Richard Eldred and Mr Darryl John Kennard are mutual people.
Active
Leadenhall Secretaries Limited
Grant Richard Eldred is a mutual person.
Active
Penningtons Manches Cooper Singapore LLP
Mr Darryl John Kennard is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (1999–2008)
Period Ended
31 Dec 2008
For period
31 Dec
⟶
31 Dec 2008
Traded for
12 months
Cash in Bank
£45.93K
Increased by £45.93K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£491.79K
Increased by £242.35K (+97%)
Total Liabilities
-£35.74K
Increased by £21.59K (+153%)
Net Assets
£456.05K
Increased by £220.77K (+94%)
Debt Ratio (%)
7%
Increased by 1.59% (+28%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 18 Nov 2014
Voluntary Gazette Notice
11 Years Ago on 5 Aug 2014
Application To Strike Off
11 Years Ago on 28 Jul 2014
Darryl John Kennard Details Changed
11 Years Ago on 20 Jan 2014
Juan Alegre Climent Details Changed
11 Years Ago on 20 Jan 2014
Confirmation Submitted
11 Years Ago on 20 Jan 2014
Graham Harris Resigned
12 Years Ago on 18 Jan 2013
Stephen Swabey Resigned
12 Years Ago on 18 Jan 2013
Confirmation Submitted
12 Years Ago on 18 Jan 2013
Douglas William Bateson Details Changed
13 Years Ago on 10 Aug 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Nov 2014
First Gazette notice for voluntary strike-off
Submitted on 5 Aug 2014
Application to strike the company off the register
Submitted on 28 Jul 2014
Annual return made up to 4 December 2013 with full list of shareholders
Submitted on 20 Jan 2014
Director's details changed for Juan Alegre Climent on 20 January 2014
Submitted on 20 Jan 2014
Director's details changed for Darryl John Kennard on 20 January 2014
Submitted on 20 Jan 2014
Annual return made up to 4 December 2012 with full list of shareholders
Submitted on 18 Jan 2013
Termination of appointment of Stephen Swabey as a director
Submitted on 18 Jan 2013
Termination of appointment of Graham Harris as a director
Submitted on 18 Jan 2013
Director's details changed for Douglas William Bateson on 10 August 2012
Submitted on 18 Jan 2013
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Repayment History
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