ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Thap002 Limited

Thap002 Limited is a dissolved company incorporated on 5 June 2013 with the registered office located in Birmingham, West Midlands. Thap002 Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 22 December 2015 (9 years ago)
Was 2 years 6 months old at the time of dissolution
Via voluntary strike-off
Company No
08556674
Private limited company
Age
12 years
Incorporated 5 June 2013
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
Address
Harpal House 14 Holyhead Road
Handsworth
Birmingham
West Midlands
B21 0LT
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Secretary • Director • British • Lives in UK • Born in Mar 1984
Director • British • Lives in England • Born in Jan 1986
Director • British • Lives in UK • Born in Sep 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Sohan Limited
Jaspal Singh Pahal and Ravinder Singh Pahal are mutual people.
Active
Sterling House Developments Limited
Jaspal Singh Pahal and Ravinder Singh Pahal are mutual people.
Active
Edgbaston Studios Limited
Jaspal Singh Pahal and Ravinder Singh Pahal are mutual people.
Active
Cobden Hotel Limited
Ravinder Singh Pahal is a mutual person.
Active
G&J Investments Warwick Limited
Ranjit Singh Sandhar is a mutual person.
Active
Sanae Hotels Ltd
Jaspal Singh Pahal is a mutual person.
Active
Warley Supermarket Limited
Ranjit Singh Sandhar is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
30 Jun 2014
For period 30 Jun30 Jun 2014
Traded for 12 months
Cash in Bank
£1K
Turnover
Unreported
Employees
Unreported
Total Assets
£1K
Total Liabilities
£0
Net Assets
£1K
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
9 Years Ago on 22 Dec 2015
Voluntary Gazette Notice
10 Years Ago on 8 Sep 2015
Application To Strike Off
10 Years Ago on 27 Aug 2015
Dormant Accounts Submitted
10 Years Ago on 5 Mar 2015
Confirmation Submitted
11 Years Ago on 15 Jul 2014
Mr Ravinder Singh Pahal Appointed
11 Years Ago on 6 Jun 2014
Mr Ranjit Singh Sandhar Appointed
11 Years Ago on 6 Jun 2014
Mr Ravinder Singh Pahal Appointed
11 Years Ago on 6 Jun 2014
Harprit Sogi Resigned
11 Years Ago on 6 Jun 2014
Mr Jaspal Singh Pahal Appointed
11 Years Ago on 6 Jun 2014
Get Credit Report
Discover Thap002 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Dec 2015
First Gazette notice for voluntary strike-off
Submitted on 8 Sep 2015
Application to strike the company off the register
Submitted on 27 Aug 2015
Accounts for a dormant company made up to 30 June 2014
Submitted on 5 Mar 2015
Appointment of Mr Ravinder Singh Pahal as a director on 6 June 2014
Submitted on 25 Sep 2014
Appointment of Mr Ranjit Singh Sandhar as a director on 6 June 2014
Submitted on 25 Sep 2014
Appointment of Mr Ravinder Singh Pahal as a secretary on 6 June 2014
Submitted on 25 Sep 2014
Appointment of Mr Jaspal Singh Pahal as a director on 6 June 2014
Submitted on 23 Sep 2014
Termination of appointment of Harprit Sogi as a director on 6 June 2014
Submitted on 23 Sep 2014
Annual return made up to 5 June 2014
Submitted on 15 Jul 2014
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year