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The Thames Executive Charter Company Limited

The Thames Executive Charter Company Limited is a liquidation company incorporated on 19 December 2006 with the registered office located in Beckenham, Greater London. The Thames Executive Charter Company Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 10 years ago
Company No
06032569
Private limited company
Age
18 years
Incorporated 19 December 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3222 days
Awaiting first confirmation statement
Dated 19 December 2016
Was due on 2 January 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 4016 days
For period 1 Feb31 Jan 2013 (1 year)
Accounts type is Total Exemption Small
Next accounts for period 31 January 2014
Was due on 31 October 2014 (11 years ago)
Address
257b Croydon Road
Beckenham
Kent
BR3 3PS
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
16
Controllers (PSC)
-
Director • Secretary • Boat Operator • British • Lives in UK • Born in Jan 1958
Director • None • British • Lives in UK • Born in Aug 1947
Director • Caterer • British • Born in Aug 1959
Director • British • Lives in UK • Born in Sep 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
31 Jan 2013
For period 31 Jan31 Jan 2013
Traded for 12 months
Cash in Bank
£21.3K
Decreased by £8.33K (-28%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.08M
Increased by £279.87K (+16%)
Total Liabilities
-£913.82K
Increased by £139.16K (+18%)
Net Assets
£1.16M
Increased by £140.72K (+14%)
Debt Ratio (%)
44%
Increased by 0.89% (+2%)
Latest Activity
Charge Satisfied
5 Years Ago on 18 Jun 2020
Charge Satisfied
5 Years Ago on 18 Jun 2020
Charge Satisfied
5 Years Ago on 18 Jun 2020
Charge Satisfied
5 Years Ago on 18 Jun 2020
Charge Satisfied
5 Years Ago on 18 Jun 2020
Restoration Court Order
9 Years Ago on 8 Aug 2016
Dissolved After Liquidation
9 Years Ago on 1 May 2016
Charge Satisfied
10 Years Ago on 6 Jan 2015
Charge Satisfied
10 Years Ago on 6 Jan 2015
Charge Satisfied
10 Years Ago on 6 Jan 2015
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Documents
Satisfaction of charge 060325690021 in full
Submitted on 18 Jun 2020
Satisfaction of charge 060325690024 in full
Submitted on 18 Jun 2020
Satisfaction of charge 060325690019 in full
Submitted on 18 Jun 2020
Satisfaction of charge 060325690017 in full
Submitted on 18 Jun 2020
Satisfaction of charge 060325690020 in full
Submitted on 18 Jun 2020
Restoration by order of the court
Submitted on 8 Aug 2016
Final Gazette dissolved following liquidation
Submitted on 1 May 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 1 Feb 2016
Satisfaction of charge 060325690018 in full
Submitted on 6 Jan 2015
Satisfaction of charge 060325690022 in full
Submitted on 6 Jan 2015
Repayment History
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