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Thurrock Investments Ltd

Thurrock Investments Ltd is a dissolved company incorporated on 10 July 2014 with the registered office located in London, Greater London. Thurrock Investments Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 9 April 2019 (6 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
09124448
Private limited company
Age
11 years
Incorporated 10 July 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
Learn more about Thurrock Investments Ltd
Contact
Address
Palladium House
1-4 Argyll Street
London
W1F 7LD
England
Same address for the past 8 years
Telephone
08003213228
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Sergey Kim
PSC • Director • British • Lives in UK • Born in Oct 1977
Mrs Mariya Mikhalchuk
Director • Kazakh • Lives in Bahamas • Born in Dec 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
New End Developments Limited
Sergey Kim is a mutual person.
Active
Halamar (Golden Square) Limited
Sergey Kim is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
£13
Decreased by £6.3K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£150.77K
Increased by £9.19K (+6%)
Total Liabilities
-£114.11K
Decreased by £15.19K (-12%)
Net Assets
£36.65K
Increased by £24.38K (+199%)
Debt Ratio (%)
76%
Decreased by 15.65% (-17%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 9 Apr 2019
Confirmation Submitted
6 Years Ago on 13 Mar 2019
Voluntary Gazette Notice
6 Years Ago on 22 Jan 2019
Application To Strike Off
6 Years Ago on 9 Jan 2019
Full Accounts Submitted
6 Years Ago on 31 Dec 2018
Accounting Period Shortened
6 Years Ago on 28 Sep 2018
Confirmation Submitted
7 Years Ago on 5 Mar 2018
Compulsory Strike-Off Discontinued
7 Years Ago on 27 Jan 2018
Small Accounts Submitted
7 Years Ago on 26 Jan 2018
Compulsory Gazette Notice
7 Years Ago on 5 Dec 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Apr 2019
Confirmation statement made on 1 March 2019 with no updates
Submitted on 13 Mar 2019
First Gazette notice for voluntary strike-off
Submitted on 22 Jan 2019
Application to strike the company off the register
Submitted on 9 Jan 2019
Total exemption full accounts made up to 31 December 2017
Submitted on 31 Dec 2018
Previous accounting period shortened from 31 December 2017 to 30 December 2017
Submitted on 28 Sep 2018
Confirmation statement made on 1 March 2018 with updates
Submitted on 5 Mar 2018
Compulsory strike-off action has been discontinued
Submitted on 27 Jan 2018
Total exemption small company accounts made up to 31 December 2016
Submitted on 26 Jan 2018
First Gazette notice for compulsory strike-off
Submitted on 5 Dec 2017
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Repayment History
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