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THMMS Limited

THMMS Limited is a dissolved company incorporated on 16 March 2015 with the registered office located in Liverpool, Merseyside. THMMS Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 15 July 2024 (1 year 3 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09491944
Private limited company
Age
10 years
Incorporated 16 March 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about THMMS Limited
Contact Update Details
Address
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 1 Dec 2021 (3 years ago)
Previous address was 55 Baker Street London W1U 7EU
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
3
Mr Thomas Geoffrey Twiney
Director • Chartered Accountant • British • Lives in England • Born in Jan 1983
Ms Rebecca Fleur Muelder
Director • Private Equity Partner • German • Lives in UK • Born in Dec 1974
Mr Peter Adam Daiches Dubens
PSC • British • Lives in Bahamas • Born in Sep 1966
Mr Ian Patrick Pilgrim
PSC • British • Lives in Bermuda • Born in Jul 1964
Mr Robert Paul Harold Stevenson
PSC • British,Canadian • Lives in Bermuda • Born in Sep 1967
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Mutual Companies
AMF Continued APS
Ms Rebecca Fleur Muelder is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
£1M
Increased by £1M (%)
Turnover
£77K
Increased by £33K (+75%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£74.66M
Increased by £34.34M (+85%)
Total Liabilities
-£316K
Increased by £267K (+545%)
Net Assets
£74.34M
Increased by £34.07M (+85%)
Debt Ratio (%)
0%
Increased by 0.3% (+248%)
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Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 15 Jul 2024
Registered Address Changed
3 Years Ago on 1 Dec 2021
Voluntary Liquidator Appointed
4 Years Ago on 19 May 2021
Registered Address Changed
6 Years Ago on 29 Nov 2018
Voluntary Liquidator Appointed
6 Years Ago on 23 Nov 2018
Declaration of Solvency
6 Years Ago on 23 Nov 2018
Confirmation Submitted
7 Years Ago on 29 Mar 2018
Full Accounts Submitted
8 Years Ago on 6 Oct 2017
Confirmation Submitted
8 Years Ago on 16 Mar 2017
Full Accounts Submitted
8 Years Ago on 18 Dec 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Jul 2024
Return of final meeting in a members' voluntary winding up
Submitted on 15 Apr 2024
Liquidators' statement of receipts and payments to 29 October 2023
Submitted on 4 Dec 2023
Liquidators' statement of receipts and payments to 29 October 2022
Submitted on 17 Dec 2022
Liquidators' statement of receipts and payments to 29 October 2021
Submitted on 7 Dec 2021
Registered office address changed from 55 Baker Street London W1U 7EU to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 1 December 2021
Submitted on 1 Dec 2021
Appointment of a voluntary liquidator
Submitted on 19 May 2021
Death of a liquidator
Submitted on 22 Dec 2020
Liquidators' statement of receipts and payments to 29 October 2020
Submitted on 14 Dec 2020
Liquidators' statement of receipts and payments to 29 October 2019
Submitted on 27 Nov 2019
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Repayment History
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