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Thames Quarter Limited
Thames Quarter Limited is a dissolved company incorporated on 22 December 2014 with the registered office located in Birmingham, West Midlands. Thames Quarter Limited was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 October 2020
(5 years ago)
Was
5 years old
at the time of dissolution
Following
liquidation
Company No
09364747
Private limited company
Age
10 years
Incorporated
22 December 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 Thames Quarter Limited
Contact
Update Details
Address
C/O Mazars Llp
45 Church Street
Birmingham
B3 2RT
Same address for the past
6 years
Companies in B3 2RT
Telephone
Unreported
Email
Unreported
Website
Mandg.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Andrew Scott Cook
Director • Investment Manager • British • Lives in UK • Born in Dec 1985
Miss Susan Cooney
Director • Asset Manager • Irish • Lives in England • Born in Sep 1989
Sally Clare Taylorson-Lavers
Director • Chartered Accountant • British • Lives in England • Born in Feb 1987
M&G Management Services Limited
Secretary
M&G RPF GP Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Prudential Assurance Company Limited
M&G Management Services Limited is a mutual person.
Active
M & G Securities Limited
M&G Management Services Limited is a mutual person.
Active
First British Fixed Trust Company Limited(The)
M&G Management Services Limited is a mutual person.
Active
Edger Investments Limited
M&G Management Services Limited is a mutual person.
Active
M & G Group Limited
M&G Management Services Limited is a mutual person.
Active
M & G Financial Services Limited
M&G Management Services Limited is a mutual person.
Active
M&G Investment Management Limited
M&G Management Services Limited is a mutual person.
Active
Prudential Pensions Limited
M&G Management Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Oct 2017
For period
31 Oct
⟶
31 Oct 2017
Traded for
12 months
Cash in Bank
£43.11K
Decreased by £413.41K (-91%)
Turnover
£277.84K
Increased by £277.84K (%)
Employees
Unreported
Same as previous period
Total Assets
£4.32M
Increased by £256.69K (+6%)
Total Liabilities
-£4.33M
Decreased by £468.47K (-10%)
Net Assets
-£9.29K
Increased by £725.16K (-99%)
Debt Ratio (%)
100%
Decreased by 17.88% (-15%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 21 Oct 2020
Registered Address Changed
6 Years Ago on 13 Jun 2019
Inspection Address Changed
6 Years Ago on 13 Jun 2019
Voluntary Liquidator Appointed
6 Years Ago on 12 Jun 2019
Declaration of Solvency
6 Years Ago on 12 Jun 2019
Registered Address Changed
6 Years Ago on 13 May 2019
M&G Management Services Limited Appointed
6 Years Ago on 2 May 2019
Confirmation Submitted
6 Years Ago on 19 Dec 2018
Steven Russell Hollands Resigned
6 Years Ago on 18 Dec 2018
Andrew Scott Cook Appointed
6 Years Ago on 6 Nov 2018
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 21 Oct 2020
Return of final meeting in a members' voluntary winding up
Submitted on 21 Jul 2020
Register inspection address has been changed to M&G Real Estate 10 Fenchurch Avenue London EC3M 5AG
Submitted on 13 Jun 2019
Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 13 June 2019
Submitted on 13 Jun 2019
Declaration of solvency
Submitted on 12 Jun 2019
Appointment of a voluntary liquidator
Submitted on 12 Jun 2019
Resolutions
Submitted on 12 Jun 2019
Registered office address changed from Governor's House Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 13 May 2019
Submitted on 13 May 2019
Appointment of M&G Management Services Limited as a secretary on 2 May 2019
Submitted on 13 May 2019
Statement of capital following an allotment of shares on 13 May 2019
Submitted on 13 May 2019
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Repayment History
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