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Thorn Airfield Lighting UK Limited
Thorn Airfield Lighting UK Limited is a dissolved company incorporated on 10 July 2006 with the registered office located in Birmingham, West Midlands. Thorn Airfield Lighting UK Limited was registered 19 years ago.
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Status
Dissolved
Dissolved on
22 May 2019
(6 years ago)
Was
12 years old
at the time of dissolution
Following
liquidation
Company No
05870731
Private limited company
Age
19 years
Incorporated
10 July 2006
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 Thorn Airfield Lighting UK Limited
Contact
Update Details
Address
3rd Floor 9 Colmore Row
Birmingham
B3 2BJ
Same address for the past
7 years
Companies in B3 2BJ
Telephone
Unreported
Email
Unreported
Website
Safegate.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
PÄR NorÉn
Director • Managing Director • Swedish • Lives in Sweden • Born in Nov 1980
Goodwille Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Norwegian-British Chamber Of Commerce
Goodwille Limited is a mutual person.
Active
Caparo Hotels Limited
Goodwille Limited is a mutual person.
Active
Securitas Technology Limited
Goodwille Limited is a mutual person.
Active
CSS Audenshaw Limited
Goodwille Limited is a mutual person.
Active
Steel Sales Limited
Goodwille Limited is a mutual person.
Active
Atlantic Merchants Limited
Goodwille Limited is a mutual person.
Active
Seymour Shipping Limited
Goodwille Limited is a mutual person.
Active
Caparo Investments Limited
Goodwille Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
£177.06K
Decreased by £180.73K (-51%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£440.79K
Decreased by £287.24K (-39%)
Total Liabilities
-£126.61K
Decreased by £313.48K (-71%)
Net Assets
£314.18K
Increased by £26.24K (+9%)
Debt Ratio (%)
29%
Decreased by 31.73% (-52%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 22 May 2019
Auditor Resigned
7 Years Ago on 27 Mar 2018
Voluntary Liquidator Appointed
7 Years Ago on 9 Mar 2018
Registered Address Changed
7 Years Ago on 7 Mar 2018
Declaration of Solvency
7 Years Ago on 28 Feb 2018
Confirmation Submitted
8 Years Ago on 30 Aug 2017
Small Accounts Submitted
8 Years Ago on 16 Aug 2017
Confirmation Submitted
9 Years Ago on 21 Jun 2016
Small Accounts Submitted
9 Years Ago on 18 Apr 2016
Confirmation Submitted
10 Years Ago on 17 Jul 2015
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 May 2019
Return of final meeting in a members' voluntary winding up
Submitted on 22 Feb 2019
Auditor's resignation
Submitted on 27 Mar 2018
Appointment of a voluntary liquidator
Submitted on 9 Mar 2018
Registered office address changed from St James House 13 Kensington Square London W8 5HD to 3rd Floor 9 Colmore Row Birmingham B3 2BJ on 7 March 2018
Submitted on 7 Mar 2018
Resolutions
Submitted on 28 Feb 2018
Declaration of solvency
Submitted on 28 Feb 2018
Confirmation statement made on 21 June 2017 with updates
Submitted on 30 Aug 2017
Accounts for a small company made up to 31 December 2016
Submitted on 16 Aug 2017
Annual return made up to 21 June 2016 with full list of shareholders
Submitted on 21 Jun 2016
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Repayment History
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