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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.
Watch Company
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
Learn more about Thomas More Square (Lux) Investments Limited
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past
8 years
Companies in SE1 2AF
Telephone
Unreported
Email
Unreported
Website
Landsecurities.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
William Mak
Director • Hong Konger • Lives in Portugal • Born in Oct 1963
Miguel Franca De Santana
Director • Portuguese • Lives in Portugal • Born in Sep 1965
Robert Adam Laurence
Director • British • Lives in UK • Born in Dec 1958
Carlos Westerman
Director • Portuguese • Lives in Portugal • Born in Feb 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Black Lion House GP Ltd
Robert Adam Laurence is a mutual person.
Active
Black Lion House Nominee Limited
Robert Adam Laurence is a mutual person.
Active
Pithay Nominee Limited
Robert Adam Laurence is a mutual person.
Active
Resolution Real Estate Advisers Iv LLP
Robert Adam Laurence is a mutual person.
Active
Kensal Road GP Ltd
Robert Adam Laurence is a mutual person.
In Receivership
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Mar 2016
For period
31 Mar
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
Discover Thomas More Square (Lux) Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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