ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Themepark Properties Limited

Themepark Properties Limited is a liquidation company incorporated on 22 December 1998 with the registered office located in London, Greater London. Themepark Properties Limited was registered 26 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
03686816
Private limited company
Age
26 years
Incorporated 22 December 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 328 days
Dated 30 September 2023 (1 year 11 months ago)
Next confirmation dated 30 September 2024
Was due on 14 October 2024 (10 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 342 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
C/O Kroll Advisory Ltd, The Shard
32 London Bridge Street
London
SE1 9SG
Address changed on 2 Sep 2024 (1 year ago)
Previous address was C/O Duff & Phelps Ltd. the Shard 32 London Bridge Street London SE1 9SG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1967
Director • British • Lives in UK • Born in Apr 1963
Benjamin Wiles
PSC • British • Lives in England • Born in Nov 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Lubkowski Saunders And Associates Limited
Michael Edward Hall is a mutual person.
Active
L.S.A. International Limited
Michael Edward Hall is a mutual person.
Active
Occam Wile Limited
Michael Edward Hall is a mutual person.
Active
David Phillips Holdings Limited
Michael Edward Hall is a mutual person.
Active
David Phillips Group Limited
Michael Edward Hall is a mutual person.
Active
House Crowd Bridging Co 1 Limited
Michael Edward Hall is a mutual person.
Active
HC Development Co 5 Limited
Michael Edward Hall is a mutual person.
Active
Hamsard 3462 Limited
Michael Edward Hall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£1.73M
Same as previous period
Total Liabilities
-£2.2M
Increased by £13.61K (+1%)
Net Assets
-£464.38K
Decreased by £13.61K (+3%)
Debt Ratio (%)
127%
Increased by 0.78% (+1%)
Latest Activity
Registered Address Changed
1 Year Ago on 2 Sep 2024
Voluntary Liquidator Appointed
1 Year Ago on 23 Aug 2024
Voluntary Liquidator Appointed
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Abridged Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Bernard Roger Tapie (PSC) Resigned
2 Years 6 Months Ago on 14 Feb 2023
Benjamin Wiles (PSC) Appointed
2 Years 6 Months Ago on 14 Feb 2023
Notification of PSC Statement
2 Years 6 Months Ago on 14 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 14 Oct 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 24 Sep 2022
Get Credit Report
Discover Themepark Properties Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Statement of affairs
Submitted on 13 Sep 2024
Registered office address changed from C/O Duff & Phelps Ltd. the Shard 32 London Bridge Street London SE1 9SG England to C/O Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 2 September 2024
Submitted on 2 Sep 2024
Appointment of a voluntary liquidator
Submitted on 23 Aug 2024
Appointment of a voluntary liquidator
Submitted on 23 Aug 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 3 Oct 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Withdrawal of a person with significant control statement on 20 September 2023
Submitted on 20 Sep 2023
Notification of a person with significant control statement
Submitted on 14 Feb 2023
Notification of Benjamin Wiles as a person with significant control on 14 February 2023
Submitted on 14 Feb 2023
Cessation of Bernard Roger Tapie as a person with significant control on 14 February 2023
Submitted on 14 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year