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Thesma Ltd
Thesma Ltd is a dissolved company incorporated on 2 September 2013 with the registered office located in Reading, Berkshire. Thesma Ltd was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 May 2022
(3 years ago)
Was
8 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08670681
Private limited company
Age
12 years
Incorporated
2 September 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
Learn more about Thesma Ltd
Contact
Address
4 Reading Road
Pangbourne
Reading
Berkshire
RG8 7LY
Same address since
incorporation
Companies in RG8 7LY
Telephone
01491699685
Email
Unreported
Website
Thesma.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Michael Thomas Madden
Director • Accountant • British • Lives in Cyprus • Born in Apr 1956
Mr Rupert John Gilmour Reid
Director • British • Lives in England • Born in Feb 1957
Security Exchange Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
LCF Clubs Ltd
Mr Michael Thomas Madden is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
-£201.66K
Same as previous period
Net Assets
-£201.66K
Same as previous period
Debt Ratio (%)
6722067%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 10 May 2022
Voluntary Gazette Notice
3 Years Ago on 22 Feb 2022
Application To Strike Off
3 Years Ago on 14 Feb 2022
Charge Satisfied
3 Years Ago on 17 Jan 2022
Small Accounts Submitted
3 Years Ago on 3 Nov 2021
Confirmation Submitted
4 Years Ago on 6 Sep 2021
Small Accounts Submitted
4 Years Ago on 12 Feb 2021
Accounting Period Shortened
4 Years Ago on 23 Dec 2020
Confirmation Submitted
5 Years Ago on 9 Sep 2020
Security Exchange Limited (PSC) Details Changed
5 Years Ago on 1 Aug 2020
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 May 2022
First Gazette notice for voluntary strike-off
Submitted on 22 Feb 2022
Application to strike the company off the register
Submitted on 14 Feb 2022
Satisfaction of charge 086706810001 in full
Submitted on 17 Jan 2022
Accounts for a small company made up to 31 December 2020
Submitted on 3 Nov 2021
Confirmation statement made on 2 September 2021 with updates
Submitted on 6 Sep 2021
Accounts for a small company made up to 31 December 2019
Submitted on 12 Feb 2021
Previous accounting period shortened from 30 December 2019 to 29 December 2019
Submitted on 23 Dec 2020
Confirmation statement made on 2 September 2020 with updates
Submitted on 9 Sep 2020
Change of details for Security Exchange Limited as a person with significant control on 1 August 2020
Submitted on 26 Aug 2020
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Repayment History
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See All Charges & CCJs