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Thompson Brothers Holdings Ltd

Thompson Brothers Holdings Ltd is a dissolved company incorporated on 9 May 2007 with the registered office located in London, City of London. Thompson Brothers Holdings Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 16 January 2024 (1 year 7 months ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
06241563
Private limited company
Age
18 years
Incorporated 9 May 2007
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
Contact
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Same address for the past 4 years
Telephone
01614806444
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1968
Cicg Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Mar31 Dec 2022
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £10.4K (-100%)
Total Liabilities
£0
Decreased by £10.4K (-100%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
1 Year 7 Months Ago on 16 Jan 2024
Christian Parker Resigned
1 Year 10 Months Ago on 31 Oct 2023
Voluntary Gazette Notice
1 Year 10 Months Ago on 31 Oct 2023
Application To Strike Off
1 Year 10 Months Ago on 20 Oct 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Barry Charles Thompson Resigned
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 14 Feb 2023
Accounting Period Shortened
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 19 May 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Jan 2024
Termination of appointment of Christian Parker as a director on 31 October 2023
Submitted on 1 Nov 2023
First Gazette notice for voluntary strike-off
Submitted on 31 Oct 2023
Application to strike the company off the register
Submitted on 20 Oct 2023
Termination of appointment of Barry Charles Thompson as a director on 30 June 2023
Submitted on 17 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 13 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 13 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 13 Oct 2023
Confirmation statement made on 9 May 2023 with no updates
Submitted on 9 May 2023
Repayment History
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