Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Think Espionage Limited
Think Espionage Limited is a dissolved company incorporated on 7 April 2003 with the registered office located in London, Greater London. Think Espionage Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 April 2014
(11 years ago)
Was
11 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04725423
Private limited company
Age
22 years
Incorporated
7 April 2003
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 Think Espionage Limited
Contact
Update Details
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Same address for the past
14 years
Companies in N12 8LY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr David Adam Dewhurst
Director • Secretary • Marketing Director • British • Lives in England • Born in Apr 1974
Mr Jonathan Philip Swinstead
Director • British • Lives in England • Born in Sep 1970
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
TLC Management Limited
Mr David Adam Dewhurst and Mr Jonathan Philip Swinstead are mutual people.
Active
Hertford Lockhouse Residents Association Limited
Mr David Adam Dewhurst is a mutual person.
Active
Kindit Limited
Mr Jonathan Philip Swinstead is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2009)
Period Ended
30 Apr 2009
For period
30 Apr
⟶
30 Apr 2009
Traded for
12 months
Cash in Bank
£193.55K
Decreased by £71.83K (-27%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£308.93K
Decreased by £91.58K (-23%)
Total Liabilities
-£70.85K
Decreased by £60.73K (-46%)
Net Assets
£238.09K
Decreased by £30.85K (-11%)
Debt Ratio (%)
23%
Decreased by 9.92% (-30%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 23 Apr 2014
Registered Address Changed
14 Years Ago on 12 Nov 2010
Voluntary Liquidator Appointed
14 Years Ago on 9 Nov 2010
Joanna Everitt Resigned
15 Years Ago on 29 Jun 2010
Confirmation Submitted
15 Years Ago on 28 May 2010
David Adam Dewhurst Details Changed
15 Years Ago on 1 Jan 2010
Mr Jonathan Philip Swinstead Details Changed
15 Years Ago on 1 Jan 2010
Joanna Claire Everitt Details Changed
15 Years Ago on 1 Jan 2010
Small Accounts Submitted
15 Years Ago on 12 Nov 2009
Small Accounts Submitted
17 Years Ago on 14 Oct 2008
Get Alerts
Get Credit Report
Discover Think Espionage Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 23 Apr 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 23 Jan 2014
Liquidators' statement of receipts and payments to 1 May 2012
Submitted on 10 Jan 2013
Liquidators' statement of receipts and payments to 1 November 2011
Submitted on 3 Jan 2012
Registered office address changed from 71 St John Street London EC1M 4NJ on 12 November 2010
Submitted on 12 Nov 2010
Statement of affairs with form 4.19
Submitted on 9 Nov 2010
Appointment of a voluntary liquidator
Submitted on 9 Nov 2010
Resolutions
Submitted on 9 Nov 2010
Termination of appointment of Joanna Everitt as a director
Submitted on 29 Jun 2010
Annual return made up to 7 April 2010 with full list of shareholders
Submitted on 28 May 2010
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs