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THG Poland Limited

THG Poland Limited is a dissolved company incorporated on 9 April 2010 with the registered office located in London, Greater London. THG Poland Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 13 January 2015 (10 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
07219055
Private limited company
Age
15 years
Incorporated 9 April 2010
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
101 Finsbury Pavement
London
EC2A 1RS
Same address for the past 13 years
Telephone
020 30023002
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Secretary • Director • British • Lives in England • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Martin Paul Studd is a mutual person.
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Martin Paul Studd is a mutual person.
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Martin Paul Studd is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2012)
Period Ended
30 Sep 2012
For period 30 Sep30 Sep 2012
Traded for 12 months
Cash in Bank
£17.61K
Decreased by £23.34K (-57%)
Turnover
£1.04M
Increased by £682.88K (+192%)
Employees
Unreported
Same as previous period
Total Assets
£511.05K
Increased by £238.04K (+87%)
Total Liabilities
-£239.01K
Decreased by £58.26K (-20%)
Net Assets
£272.04K
Increased by £296.3K (-1221%)
Debt Ratio (%)
47%
Decreased by 62.12% (-57%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 13 Jan 2015
Voluntary Gazette Notice
11 Years Ago on 30 Sep 2014
Application To Strike Off
11 Years Ago on 23 Sep 2014
Confirmation Submitted
11 Years Ago on 15 May 2014
Full Accounts Submitted
12 Years Ago on 5 Jul 2013
Confirmation Submitted
12 Years Ago on 13 May 2013
Registered Address Changed
13 Years Ago on 9 Jul 2012
Full Accounts Submitted
13 Years Ago on 4 Jul 2012
Confirmation Submitted
13 Years Ago on 10 Apr 2012
Jonathan Shaul Resigned
14 Years Ago on 4 Jul 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Jan 2015
First Gazette notice for voluntary strike-off
Submitted on 30 Sep 2014
Application to strike the company off the register
Submitted on 23 Sep 2014
Annual return made up to 9 April 2014 with full list of shareholders
Submitted on 15 May 2014
Full accounts made up to 30 September 2012
Submitted on 5 Jul 2013
Annual return made up to 9 April 2013 with full list of shareholders
Submitted on 13 May 2013
Registered office address changed from 11 Connaught Place London W2 2ET United Kingdom on 9 July 2012
Submitted on 9 Jul 2012
Full accounts made up to 30 September 2011
Submitted on 4 Jul 2012
Annual return made up to 9 April 2012 with full list of shareholders
Submitted on 10 Apr 2012
Termination of appointment of Jonathan Shaul as a director
Submitted on 4 Jul 2011
Repayment History
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