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Thesys Wealth Management Limited

Thesys Wealth Management Limited is a dissolved company incorporated on 23 April 2014 with the registered office located in London, Greater London. Thesys Wealth Management Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 20 June 2017 (8 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
09006471
Private limited company
Age
11 years
Incorporated 23 April 2014
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
3rd Floor Carrington House
126-130 Regent Street
Mayfair
London
W1B 5SE
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Swiss • Lives in Hong Kong • Born in Jan 1980
Director • Italian • Lives in UK • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
30 Apr 2015
For period 30 Apr30 Apr 2015
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Compulsory Dissolution
8 Years Ago on 20 Jun 2017
Compulsory Gazette Notice
8 Years Ago on 4 Apr 2017
Confirmation Submitted
9 Years Ago on 28 Apr 2016
Dormant Accounts Submitted
9 Years Ago on 18 Nov 2015
Inspection Address Changed
10 Years Ago on 7 May 2015
Registers Moved To Inspection Address
10 Years Ago on 7 May 2015
Confirmation Submitted
10 Years Ago on 7 May 2015
Incorporated
11 Years Ago on 23 Apr 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Jun 2017
First Gazette notice for compulsory strike-off
Submitted on 4 Apr 2017
Annual return made up to 23 April 2016 with full list of shareholders
Submitted on 28 Apr 2016
Accounts for a dormant company made up to 30 April 2015
Submitted on 18 Nov 2015
Annual return made up to 23 April 2015 with full list of shareholders
Submitted on 7 May 2015
Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD
Submitted on 7 May 2015
Register inspection address has been changed to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD
Submitted on 7 May 2015
Incorporation
Submitted on 23 Apr 2014
Repayment History
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