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Themelock Limited
Themelock Limited is a dissolved company incorporated on 26 January 1999 with the registered office located in London, Greater London. Themelock Limited was registered 26 years ago.
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Status
Dissolved
Dissolved on
30 December 2014
(10 years ago)
Was
15 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03701224
Private limited company
Age
26 years
Incorporated
26 January 1999
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 Themelock Limited
Contact
Address
2nd Floor Titchfield House
69-85 Tabernacle Street
London
EC2A 4RR
Same address for the past
22 years
Companies in EC2A 4RR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Stephen Alan Manuel
Director • Comp Dir Property Invest & Man • British • Born in Apr 1951
Warwick Consultancy Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hanson-Tower Limited
Warwick Consultancy Services Limited is a mutual person.
Active
Crawley Futures Limited
Warwick Consultancy Services Limited is a mutual person.
Active
MPL Wealth Management Limited
Warwick Consultancy Services Limited is a mutual person.
Active
Reardon Smith Architects Limited
Warwick Consultancy Services Limited is a mutual person.
Active
Silver Bullets Limited
Warwick Consultancy Services Limited is a mutual person.
Active
Pardintrade Limited
Warwick Consultancy Services Limited is a mutual person.
Active
Colony Fabrics Limited
Warwick Consultancy Services Limited is a mutual person.
Active
Hillgarden Limited
Warwick Consultancy Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Jan 2013
For period
31 Jan
⟶
31 Jan 2013
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
£51.83K
Increased by £47.35K (+1057%)
Total Liabilities
-£15.62K
Increased by £11.62K (+291%)
Net Assets
£36.21K
Increased by £35.73K (+7413%)
Debt Ratio (%)
30%
Decreased by 59.11% (-66%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 30 Dec 2014
Voluntary Gazette Notice
10 Years Ago on 16 Sep 2014
Application To Strike Off
11 Years Ago on 1 Sep 2014
Small Accounts Submitted
11 Years Ago on 13 May 2014
Small Accounts Submitted
11 Years Ago on 12 May 2014
Mrs Susan Morris Manuel Appointed
11 Years Ago on 23 Apr 2014
Susan Morris Manuel Resigned
11 Years Ago on 23 Apr 2014
Compulsory Strike-Off Discontinued
11 Years Ago on 28 Jan 2014
Confirmation Submitted
11 Years Ago on 27 Jan 2014
Compulsory Strike-Off Suspended
12 Years Ago on 17 Aug 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Dec 2014
First Gazette notice for voluntary strike-off
Submitted on 16 Sep 2014
Application to strike the company off the register
Submitted on 1 Sep 2014
Total exemption small company accounts made up to 31 January 2013
Submitted on 13 May 2014
Total exemption small company accounts made up to 31 January 2012
Submitted on 12 May 2014
Termination of appointment of Susan Morris Manuel as a director on 23 April 2014
Submitted on 23 Apr 2014
Appointment of Mrs Susan Morris Manuel as a director on 23 April 2014
Submitted on 23 Apr 2014
Compulsory strike-off action has been discontinued
Submitted on 28 Jan 2014
Annual return made up to 26 January 2014 with full list of shareholders
Submitted on 27 Jan 2014
Compulsory strike-off action has been suspended
Submitted on 17 Aug 2013
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Repayment History
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