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THX1138-2 Limited

THX1138-2 Limited is a dissolved company incorporated on 11 February 2016 with the registered office located in Surbiton, Greater London. THX1138-2 Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 25 June 2024 (1 year 4 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
10000139
Private limited company
Age
9 years
Incorporated 11 February 2016
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 THX1138-2 Limited
Contact Update Details
Address
81-82 Portsmouth Road
Surbiton
KT6 5PT
England
Address changed on 11 Dec 2023 (1 year 11 months ago)
Previous address was Sandown More Lane Esher Surrey KT10 8AN United Kingdom
Telephone
01372467132
Email
Available in Endole App
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People
Officers
1
Shareholders
3
Controllers (PSC)
1
Peter Le Masurier
Director • British • Lives in UK • Born in Oct 1968
Mr Robert Cooper
PSC • British • Lives in England • Born in Sep 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Airside Andy Limited
Peter Le Masurier is a mutual person.
Active
Airside Andy Holdings Limited
Peter Le Masurier is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
28 Feb 2022
For period 28 Feb ⟶ 28 Feb 2022
Traded for 12 months
Cash in Bank
£29.41K
Increased by £9.09K (+45%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£127.63K
Decreased by £3.61K (-3%)
Total Liabilities
-£279.85K
Increased by £110.96K (+66%)
Net Assets
-£152.23K
Decreased by £114.57K (+304%)
Debt Ratio (%)
219%
Increased by 90.58% (+70%)
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Latest Activity
Voluntarily Dissolution
1 Year 4 Months Ago on 25 Jun 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 9 Apr 2024
Application To Strike Off
1 Year 7 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 11 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 Jul 2023
Full Accounts Submitted
2 Years 9 Months Ago on 9 Feb 2023
Confirmation Submitted
3 Years Ago on 28 Jul 2022
Confirmation Submitted
3 Years Ago on 28 Jul 2022
Full Accounts Submitted
3 Years Ago on 30 Nov 2021
Confirmation Submitted
4 Years Ago on 3 Aug 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 9 Apr 2024
Application to strike the company off the register
Submitted on 27 Mar 2024
Registered office address changed from Sandown More Lane Esher Surrey KT10 8AN United Kingdom to 81-82 Portsmouth Road Surbiton KT6 5PT on 11 December 2023
Submitted on 11 Dec 2023
Certificate of change of name
Submitted on 17 Oct 2023
Confirmation statement made on 16 July 2023 with no updates
Submitted on 18 Jul 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 9 Feb 2023
Confirmation statement made on 13 July 2022 with no updates
Submitted on 28 Jul 2022
Confirmation statement made on 16 July 2022 with no updates
Submitted on 28 Jul 2022
Total exemption full accounts made up to 28 February 2021
Submitted on 30 Nov 2021
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Repayment History
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