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Thiakis Limited
Thiakis Limited is a dissolved company incorporated on 8 June 2004 with the registered office located in London, Greater London. Thiakis Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 March 2023
(2 years 5 months ago)
Was
18 years old
at the time of dissolution
Following
liquidation
Company No
05148298
Private limited company
Age
21 years
Incorporated
8 June 2004
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 Thiakis Limited
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on
20 Dec 2021
(3 years ago)
Previous address was
Companies in SE1 2AF
Telephone
Unreported
Email
Available in Endole App
Website
Thiakis.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Ben John Osborn
Director • British • Lives in UK • Born in Mar 1977
Mrs Jacqueline ANN Mount
Director • British • Lives in UK • Born in Mar 1963
David Ian Highton
Director • British • Lives in England • Born in Jul 1968
Pfizer INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pfizer Consumer Healthcare
David Ian Highton is a mutual person.
Active
John Wyeth & Brother Limited
David Ian Highton is a mutual person.
Active
Pharmacia Limited
David Ian Highton is a mutual person.
Active
Pfizer Limited
David Ian Highton is a mutual person.
Active
Hospira UK Limited
David Ian Highton is a mutual person.
Active
Seagen U.K. Ltd
David Ian Highton is a mutual person.
Active
Pfizer Specialty UK Limited
David Ian Highton is a mutual person.
Active
MPP Trustee Limited
David Ian Highton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Nov 2020
For period
30 Nov
⟶
30 Nov 2020
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
£0
Same as previous period
Total Liabilities
-£41.66M
Increased by £142K (0%)
Net Assets
-£41.66M
Decreased by £142K (0%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 5 Months Ago on 12 Mar 2023
Registers Moved To Inspection Address
3 Years Ago on 20 Dec 2021
Registers Moved To Inspection Address
3 Years Ago on 20 Dec 2021
Inspection Address Changed
3 Years Ago on 17 Dec 2021
Registered Address Changed
3 Years Ago on 9 Dec 2021
Declaration of Solvency
3 Years Ago on 9 Dec 2021
Voluntary Liquidator Appointed
3 Years Ago on 9 Dec 2021
Full Accounts Submitted
4 Years Ago on 18 Aug 2021
Confirmation Submitted
4 Years Ago on 1 Jun 2021
Ian Eric Franklin Resigned
4 Years Ago on 9 Feb 2021
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Mar 2023
Return of final meeting in a members' voluntary winding up
Submitted on 12 Dec 2022
Register(s) moved to registered inspection location Walton Oaks Dorking Road Tadworth Surrey KT20 7NS
Submitted on 20 Dec 2021
Register(s) moved to registered inspection location Walton Oaks Dorking Road Tadworth Surrey KT20 7NS
Submitted on 20 Dec 2021
Register inspection address has been changed from Walton Oaks Dorking Road Tadworth Surrey KT20 7NS United Kingdom to Walton Oaks Dorking Road Tadworth Surrey KT20 7NS
Submitted on 17 Dec 2021
Resolutions
Submitted on 9 Dec 2021
Appointment of a voluntary liquidator
Submitted on 9 Dec 2021
Declaration of solvency
Submitted on 9 Dec 2021
Registered office address changed from , Pfizer Ramsgate Road, Sandwich, Kent, CT13 9NJ to 1 More London Place London SE1 2AF on 9 December 2021
Submitted on 9 Dec 2021
Memorandum and Articles of Association
Submitted on 2 Dec 2021
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Repayment History
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