ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Thafnica Trading Limited

Thafnica Trading Limited is a dissolved company incorporated on 17 June 2016 with the registered office located in London, Greater London. Thafnica Trading Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 2 October 2018 (7 years ago)
Was 2 years 3 months old at the time of dissolution
Via compulsory strike-off
Company No
10238750
Private limited company
Age
9 years
Incorporated 17 June 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
Address
368 Forest Road
London
E17 5JF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Cypriot • Lives in Cyprus • Born in Jan 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2017)
Period Ended
30 Jun 2017
For period 30 Jun30 Jun 2017
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Compulsory Dissolution
7 Years Ago on 2 Oct 2018
Compulsory Gazette Notice
7 Years Ago on 17 Jul 2018
Dormant Accounts Submitted
7 Years Ago on 28 Feb 2018
Mr Constantinos Siakallis Appointed
9 Years Ago on 4 Oct 2016
Kyriacos Pastou Resigned
9 Years Ago on 4 Oct 2016
Incorporated
9 Years Ago on 17 Jun 2016
Get Credit Report
Discover Thafnica Trading Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 Oct 2018
First Gazette notice for compulsory strike-off
Submitted on 17 Jul 2018
Accounts for a dormant company made up to 30 June 2017
Submitted on 28 Feb 2018
Resolutions
Submitted on 31 May 2017
Appointment of Mr Constantinos Siakallis as a director on 4 October 2016
Submitted on 6 Oct 2016
Termination of appointment of Kyriacos Pastou as a director on 4 October 2016
Submitted on 5 Oct 2016
Incorporation
Submitted on 17 Jun 2016
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year