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THCL Limited

THCL Limited is a dissolved company incorporated on 30 September 2003 with the registered office located in London, Greater London. THCL Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 2 June 2024 (1 year 5 months ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04915359
Private limited company
Age
22 years
Incorporated 30 September 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
RESOLVE ADVISORY LIMITED
22 York Buildings
London
WC2N 6JU
Address changed on 31 Dec 2021 (3 years ago)
Previous address was 10 Finsbury Square London EC2A 1AF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
11
Controllers (PSC)
2
Director • PSC • P R Executive • British • Lives in UK • Born in Feb 1953
Director • British • Lives in UK • Born in Nov 1968
Director • British • Lives in UK • Born in Dec 1956
Director • British • Lives in UK • Born in Sep 1960
Secretary • British • Lives in England • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
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Verde Bidco Limited
Daniel Owen Mines and Christopher Anthony Salt are mutual people.
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Cantium Accountants Limited
Andrew Robert Bradley is a mutual person.
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Cantium Publishing Limited
Andrew Robert Bradley is a mutual person.
Active
Azul Holdco Limited
Daniel Owen Mines is a mutual person.
Active
Azul Bidco Limited
Daniel Owen Mines is a mutual person.
Active
Headland Nominee Limited
Daniel Owen Mines is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£152
Increased by £115 (+311%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£813.08K
Increased by £203.15K (+33%)
Total Liabilities
-£107.58K
Increased by £18.87K (+21%)
Net Assets
£705.5K
Increased by £184.28K (+35%)
Debt Ratio (%)
13%
Decreased by 1.31% (-9%)
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 2 Jun 2024
Declaration of Solvency
3 Years Ago on 22 Apr 2022
Registered Address Changed
3 Years Ago on 31 Dec 2021
Voluntary Liquidator Appointed
3 Years Ago on 31 Dec 2021
Confirmation Submitted
4 Years Ago on 7 Oct 2021
Shares Cancelled
4 Years Ago on 20 Apr 2021
Own Shares Purchased
4 Years Ago on 20 Apr 2021
Full Accounts Submitted
4 Years Ago on 6 Apr 2021
Confirmation Submitted
5 Years Ago on 8 Oct 2020
Full Accounts Submitted
5 Years Ago on 19 Dec 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Jun 2024
Return of final meeting in a members' voluntary winding up
Submitted on 2 Mar 2024
Liquidators' statement of receipts and payments to 15 December 2022
Submitted on 18 Jan 2023
Declaration of solvency
Submitted on 22 Apr 2022
Appointment of a voluntary liquidator
Submitted on 31 Dec 2021
Registered office address changed from 10 Finsbury Square London EC2A 1AF United Kingdom to 22 York Buildings London WC2N 6JU on 31 December 2021
Submitted on 31 Dec 2021
Resolutions
Submitted on 31 Dec 2021
Confirmation statement made on 1 October 2021 with updates
Submitted on 7 Oct 2021
Resolutions
Submitted on 13 May 2021
Purchase of own shares.
Submitted on 20 Apr 2021
Repayment History
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