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Thesis Energy Holdings (UK) Ltd

Thesis Energy Holdings (UK) Ltd is a dissolved company incorporated on 5 March 2015 with the registered office located in Chatham, Kent. Thesis Energy Holdings (UK) Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 20 May 2019 (6 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
09473923
Private limited company
Age
10 years
Incorporated 5 March 2015
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
Montague Place Quayside
Chatham Maritime
Chatham
Kent
ME4 4QU
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • Director At Private Equity Firm • American • Lives in United States • Born in Jun 1973
Director • American • Lives in United States • Born in Feb 1970
Director • Portuguese • Lives in Portugal • Born in Jul 1963
Director • American • Lives in England • Born in Jan 1957
Director • Director At Private Equity Firm • Norwegian • Lives in England • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mills & Reeve Limited
M & R Secretarial Services Limited is a mutual person.
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Mr Christopher James Picotte is a mutual person.
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Thomas Wolsey Property Limited
M & R Secretarial Services Limited is a mutual person.
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Hamx Gas Technologies Limited
Mr Christopher James Picotte is a mutual person.
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Cycle Ø Holdings Limited
Mr Christopher James Picotte is a mutual person.
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Cycle Ø Group Limited
Mr Christopher James Picotte is a mutual person.
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Pet UK1 Limited
Mr Christopher James Picotte is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£238.61K
Decreased by £453.19K (-66%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£355.62K
Decreased by £1.46M (-80%)
Total Liabilities
-£10.51K
Increased by £1.17K (+12%)
Net Assets
£345.12K
Decreased by £1.46M (-81%)
Debt Ratio (%)
3%
Increased by 2.44% (+473%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 20 May 2019
Liquidator Removed By Court
7 Years Ago on 15 Aug 2018
Voluntary Liquidator Appointed
7 Years Ago on 15 Aug 2018
Registers Moved To Inspection Address
7 Years Ago on 29 Dec 2017
Registered Address Changed
8 Years Ago on 8 Nov 2017
Voluntary Liquidator Appointed
8 Years Ago on 3 Nov 2017
Declaration of Solvency
8 Years Ago on 3 Nov 2017
Small Accounts Submitted
8 Years Ago on 3 Oct 2017
Confirmation Submitted
8 Years Ago on 27 Mar 2017
Small Accounts Submitted
9 Years Ago on 20 Jul 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 May 2019
Return of final meeting in a members' voluntary winding up
Submitted on 20 Feb 2019
Liquidators' statement of receipts and payments to 10 October 2018
Submitted on 10 Dec 2018
Appointment of a voluntary liquidator
Submitted on 15 Aug 2018
Removal of liquidator by court order
Submitted on 15 Aug 2018
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
Submitted on 29 Dec 2017
Registered office address changed from Mills & Reeve Llp 4th Floor, Monument Place 24 Monument Street London England EC3R 8AJ England to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 8 November 2017
Submitted on 8 Nov 2017
Declaration of solvency
Submitted on 3 Nov 2017
Appointment of a voluntary liquidator
Submitted on 3 Nov 2017
Resolutions
Submitted on 3 Nov 2017
Repayment History
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