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Thurrock Shares 1 Limited
Thurrock Shares 1 Limited is a dissolved company incorporated on 17 May 2001 with the registered office located in . Thurrock Shares 1 Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 May 2023
(2 years 4 months ago)
Was
21 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04219026
Private limited company
Age
24 years
Incorporated
17 May 2001
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 Thurrock Shares 1 Limited
Contact
Address
Marble Arch House
66 Seymour Street
London
W1H 5BX
England
Address changed on
16 Jan 2023
(2 years 7 months ago)
Previous address was
Kings Place 90 York Way London N1 9GE
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Dominic Martin Etienne Page
Director • Chartered Accountant • British • Lives in UK • Born in May 1968
Mr Paul Justin Denby
Director • Group Head Of Tax And Insurance • British • Lives in England • Born in Jun 1971
Hammerson Company Secretarial Limited
Secretary
The Junction Thurrock (General Partner) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hammerson UK Properties Limited
Hammerson Company Secretarial Limited is a mutual person.
Active
Hammerson Group Limited
Hammerson Company Secretarial Limited is a mutual person.
Active
Hammerson Group Management Limited
Hammerson Company Secretarial Limited is a mutual person.
Active
West Quay Shopping Centre Limited
Hammerson Company Secretarial Limited is a mutual person.
Active
Hammerson International Holdings Limited
Hammerson Company Secretarial Limited is a mutual person.
Active
Grantchester Group Limited
Hammerson Company Secretarial Limited is a mutual person.
Active
Spitalfields Developments Limited
Hammerson Company Secretarial Limited is a mutual person.
Active
Spitalfields Holdings Limited
Hammerson Company Secretarial Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 4 Months Ago on 2 May 2023
Voluntary Gazette Notice
2 Years 6 Months Ago on 14 Feb 2023
Application To Strike Off
2 Years 7 Months Ago on 2 Feb 2023
Hammerson Company Secretarial Limited Details Changed
2 Years 7 Months Ago on 16 Jan 2023
Registered Address Changed
2 Years 7 Months Ago on 16 Jan 2023
Charge Satisfied
2 Years 8 Months Ago on 10 Jan 2023
Charge Satisfied
2 Years 8 Months Ago on 10 Jan 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 31 May 2022
Abigail Dunning Resigned
3 Years Ago on 15 Feb 2022
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 May 2023
First Gazette notice for voluntary strike-off
Submitted on 14 Feb 2023
Application to strike the company off the register
Submitted on 2 Feb 2023
Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023
Submitted on 19 Jan 2023
Registered office address changed from Kings Place 90 York Way London N1 9GE to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023
Submitted on 16 Jan 2023
Satisfaction of charge 5 in full
Submitted on 10 Jan 2023
Satisfaction of charge 6 in full
Submitted on 10 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 20 Sep 2022
Confirmation statement made on 17 May 2022 with no updates
Submitted on 31 May 2022
Appointment of Mr Dominic Page as a director on 15 February 2022
Submitted on 28 Feb 2022
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Repayment History
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