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Thomas More Square (Lux) Investments Limited

Thomas More Square (Lux) Investments Limited is a dissolved company incorporated on 17 September 2007 with the registered office located in London, Greater London. Thomas More Square (Lux) Investments Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 2 September 2018 (7 years ago)
Was 10 years old at the time of dissolution
Company No
06371939
Private limited company
Age
17 years
Incorporated 17 September 2007
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Hong Konger • Lives in Portugal • Born in Oct 1963
Director • Portuguese • Lives in Portugal • Born in Sep 1965
Director • British • Lives in UK • Born in Dec 1958
Director • Portuguese • Lives in Portugal • Born in Feb 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
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Robert Adam Laurence is a mutual person.
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Robert Adam Laurence is a mutual person.
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Pithay Nominee Limited
Robert Adam Laurence is a mutual person.
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Resolution Real Estate Advisers Iv LLP
Robert Adam Laurence is a mutual person.
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Kensal Road GP Ltd
Robert Adam Laurence is a mutual person.
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Pithay GP Ltd
Robert Adam Laurence is a mutual person.
Dissolved
Kensal Road Nominee Limited
Robert Adam Laurence is a mutual person.
In Receivership
Kensal Road GP 2 Limited
Robert Adam Laurence is a mutual person.
In Receivership
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3K (-100%)
Turnover
£20.82M
Increased by £8.33M (+67%)
Employees
Unreported
Same as previous period
Total Assets
£89.68M
Decreased by £109.05M (-55%)
Total Liabilities
-£18K
Decreased by £168.68M (-100%)
Net Assets
£89.66M
Increased by £59.63M (+199%)
Debt Ratio (%)
0%
Decreased by 84.87% (-100%)
Latest Activity
Declaration of Solvency
8 Years Ago on 12 Jun 2017
Voluntary Liquidator Appointed
8 Years Ago on 12 Jun 2017
Registered Address Changed
8 Years Ago on 12 Jun 2017
Inspection Address Changed
8 Years Ago on 12 Jun 2017
Registers Moved To Inspection Address
8 Years Ago on 12 Jun 2017
Full Accounts Submitted
8 Years Ago on 16 May 2017
Mr Robert Adam Laurence Appointed
8 Years Ago on 23 Nov 2016
Miguel Franca De Santana Appointed
9 Years Ago on 19 May 2016
Carlos Westerman Appointed
9 Years Ago on 19 May 2016
William Mak Appointed
9 Years Ago on 19 May 2016
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Documents
Submitted on 2 Sep 2018
Return of final meeting in a members' voluntary winding up
Submitted on 2 Jun 2018
Register(s) moved to registered inspection location 31 Bruton Place London W1J 6NN
Submitted on 12 Jun 2017
Register inspection address has been changed to 31 Bruton Place London W1J 6NN
Submitted on 12 Jun 2017
Registered office address changed from , 31 Bruton Place, London, W1J 6NN to 1 More London Place London SE1 2AF on 12 June 2017
Submitted on 12 Jun 2017
Appointment of a voluntary liquidator
Submitted on 12 Jun 2017
Resolutions
Submitted on 12 Jun 2017
Declaration of solvency
Submitted on 12 Jun 2017
Full accounts made up to 31 March 2016
Submitted on 16 May 2017
Appointment of Mr Robert Adam Laurence as a director on 23 November 2016
Submitted on 3 Jan 2017
Repayment History
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