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Thorney Investments Limited

Thorney Investments Limited is a dissolved company incorporated on 3 October 2012 with the registered office located in London, Greater London. Thorney Investments Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 9 September 2017 (8 years ago)
Was 4 years old at the time of dissolution
Company No
08239213
Private limited company
Age
13 years
Incorporated 3 October 2012
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
Learn more about Thorney Investments Limited
Contact Update Details
Address
THE MACDONALD PARTNERSHIP PLC
29 Craven Street
London
WC2N 5NT
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
6
Controllers (PSC)
-
Ian Anderson
Director • Insurance Broker • British • Lives in UK • Born in Nov 1963
Maurice Emile Charles Camilleri
Director • British • Lives in England • Born in Oct 1933
Michael Murphy
Director • British • Lives in UK • Born in Jan 1965
Frank Maurice Camilleri
Director • British • Lives in England • Born in Mar 1958
Ian Richard Griffin
Director • British • Lives in UK • Born in Jun 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cathcart Estates Limited
Frank Maurice Camilleri, , and 1 more are mutual people.
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Cardonwell Limited
Frank Maurice Camilleri, Maurice Emile Charles Camilleri, and 1 more are mutual people.
Active
Bridgecaster Limited
Ian Richard Griffin is a mutual person.
Active
South West Academic Trust
Ian Richard Griffin is a mutual person.
Active
Colyton Grammar School Academy Trust
Ian Richard Griffin is a mutual person.
Active
Greenmoon Property Services Ltd
Michael Maurice Camilleri is a mutual person.
Active
Axecliff Property Ltd
Ian Richard Griffin is a mutual person.
Active
Tracey Camilleri Limited
Frank Maurice Camilleri is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
31 Oct 2015
For period 31 Oct ⟶ 31 Oct 2015
Traded for 12 months
Cash in Bank
£9.25K
Decreased by £13.13K (-59%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.47M
Increased by £456.99K (+23%)
Total Liabilities
-£2.48M
Increased by £461.55K (+23%)
Net Assets
-£15.88K
Decreased by £4.55K (+40%)
Debt Ratio (%)
101%
Increased by 0.08% (0%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
9 Years Ago on 11 Aug 2016
Registered Address Changed
9 Years Ago on 25 Jun 2016
Voluntary Liquidator Appointed
9 Years Ago on 22 Jun 2016
Declaration of Solvency
9 Years Ago on 22 Jun 2016
Accounting Period Shortened
9 Years Ago on 22 Apr 2016
Small Accounts Submitted
9 Years Ago on 21 Apr 2016
Registered Address Changed
9 Years Ago on 24 Nov 2015
Confirmation Submitted
9 Years Ago on 24 Nov 2015
Mr Frank Maurice Camilleri Details Changed
10 Years Ago on 3 Oct 2015
Small Accounts Submitted
10 Years Ago on 28 Jul 2015
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Documents
Submitted on 9 Sep 2017
Return of final meeting in a members' voluntary winding up
Submitted on 9 Jun 2017
Registered office address changed from C/O the Macdonald Partnership Plc 3rd Floor 207 Regent Street London W1B 3HH to C/O the Macdonald Partnership Plc 29 Craven Street London WC2N 5NT on 11 August 2016
Submitted on 11 Aug 2016
Registered office address changed from C/O Farrow Accounting & Tax Limited 95 South Worple Way London SW14 8nd to C/O the Macdonald Partnership Plc 3rd Floor 207 Regent Street London W1B 3HH on 25 June 2016
Submitted on 25 Jun 2016
Resolutions
Submitted on 22 Jun 2016
Declaration of solvency
Submitted on 22 Jun 2016
Appointment of a voluntary liquidator
Submitted on 22 Jun 2016
Current accounting period shortened from 31 October 2016 to 30 April 2016
Submitted on 22 Apr 2016
Total exemption small company accounts made up to 31 October 2015
Submitted on 21 Apr 2016
Annual return made up to 3 October 2015 with full list of shareholders
Submitted on 24 Nov 2015
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Repayment History
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