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Thames Gateway Marine Ltd

Thames Gateway Marine Ltd is a liquidation company incorporated on 8 December 2009 with the registered office located in Leeds, West Yorkshire. Thames Gateway Marine Ltd was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
07098315
Private limited company
Age
15 years
Incorporated 8 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2021 (4 years ago)
Next confirmation dated 26 June 2022
Was due on 10 July 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2022
Was due on 31 December 2022 (2 years 8 months ago)
Contact
Address
9th Floor 7 Park Row
Leeds
LS1 5HD
Address changed on 16 May 2022 (3 years ago)
Previous address was 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England
Telephone
07946151860
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Oct 1938
Director • PSC • British • Lives in England • Born in Sep 1960
HMF Marine Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Thames Boats Limited
Mr David Gordon and Mr Stephen Hall are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£15
Increased by £15 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£439.84K
Decreased by £20.01K (-4%)
Total Liabilities
-£556.79K
Decreased by £20.76K (-4%)
Net Assets
-£116.95K
Increased by £748 (-1%)
Debt Ratio (%)
127%
Increased by 0.99% (+1%)
Latest Activity
Registered Address Changed
3 Years Ago on 16 May 2022
Voluntary Liquidator Appointed
3 Years Ago on 16 May 2022
Registered Address Changed
3 Years Ago on 2 Feb 2022
Full Accounts Submitted
3 Years Ago on 5 Jan 2022
Confirmation Submitted
4 Years Ago on 22 Jul 2021
Mr Stephen Hall (PSC) Details Changed
4 Years Ago on 14 Jul 2021
Mr David Gordon (PSC) Details Changed
4 Years Ago on 14 Jul 2021
Mr Stephen Hall Details Changed
4 Years Ago on 14 Jul 2021
Richard Springford (PSC) Resigned
4 Years Ago on 25 Jun 2021
Hmf Marine Ltd (PSC) Appointed
4 Years Ago on 31 Mar 2021
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Documents
Liquidators' statement of receipts and payments to 4 May 2025
Submitted on 2 Jul 2025
Liquidators' statement of receipts and payments to 4 May 2024
Submitted on 5 Jul 2024
Liquidators' statement of receipts and payments to 4 May 2023
Submitted on 26 Jun 2023
Statement of affairs
Submitted on 16 May 2022
Resolutions
Submitted on 16 May 2022
Appointment of a voluntary liquidator
Submitted on 16 May 2022
Registered office address changed from 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England to 9th Floor 7 Park Row Leeds LS1 5HD on 16 May 2022
Submitted on 16 May 2022
Registered office address changed from St James's House 8 Overcliffe Gravesend Kent DA11 0HJ to 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 2 February 2022
Submitted on 2 Feb 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 5 Jan 2022
Submitted on 29 Dec 2021
Repayment History
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