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Thedefinitive Limited

Thedefinitive Limited is a dissolved company incorporated on 20 September 2013 with the registered office located in Leamington Spa, Warwickshire. Thedefinitive Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 28 September 2021 (3 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
08700579
Private limited company
Age
11 years
Incorporated 20 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
Contact
Address
Nelson House
2 Hamilton Terrace
Leamington Spa
Warwickshire
CV32 4LY
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jul 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
30 Sep 2019
For period 30 Sep30 Sep 2019
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 28 Sep 2021
Voluntary Gazette Notice
4 Years Ago on 13 Jul 2021
Application To Strike Off
4 Years Ago on 30 Jun 2021
Jordan Thomas (PSC) Appointed
4 Years Ago on 11 Sep 2020
Sally Ann Thomas Resigned
4 Years Ago on 11 Sep 2020
Confirmation Submitted
4 Years Ago on 11 Sep 2020
Jonathan Riou Blake Thomas (PSC) Resigned
4 Years Ago on 11 Sep 2020
Mr Jordan Thomas Appointed
4 Years Ago on 11 Sep 2020
Jonathan Riou Blake Thomas Resigned
4 Years Ago on 11 Sep 2020
Sally-Ann Thomas (PSC) Resigned
4 Years Ago on 11 Sep 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Sep 2021
First Gazette notice for voluntary strike-off
Submitted on 13 Jul 2021
Application to strike the company off the register
Submitted on 30 Jun 2021
Notification of Jordan Thomas as a person with significant control on 11 September 2020
Submitted on 14 Sep 2020
Cessation of Sally-Ann Thomas as a person with significant control on 11 September 2020
Submitted on 11 Sep 2020
Termination of appointment of Jonathan Riou Blake Thomas as a director on 11 September 2020
Submitted on 11 Sep 2020
Appointment of Mr Jordan Thomas as a director on 11 September 2020
Submitted on 11 Sep 2020
Cessation of Jonathan Riou Blake Thomas as a person with significant control on 11 September 2020
Submitted on 11 Sep 2020
Confirmation statement made on 11 September 2020 with updates
Submitted on 11 Sep 2020
Termination of appointment of Sally Ann Thomas as a director on 11 September 2020
Submitted on 11 Sep 2020
Repayment History
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