ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Thai Wells Limited

Thai Wells Limited is a dissolved company incorporated on 30 November 2016 with the registered office located in Wells, Somerset. Thai Wells Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 15 January 2019 (6 years ago)
Was 2 years 1 month old at the time of dissolution
Via compulsory strike-off
Company No
10504337
Private limited company
Age
8 years
Incorporated 30 November 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
13 Sadler Street
Wells
BA5 2RR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Bulgarian • Lives in England • Born in Nov 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Thai Elephant (Somerset) Ltd
Mr Zhivko Slavchev Iliev is a mutual person.
Active
Financials
Thai Wells Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
6 Years Ago on 15 Jan 2019
Compulsory Strike-Off Suspended
6 Years Ago on 8 Dec 2018
Compulsory Gazette Notice
7 Years Ago on 30 Oct 2018
Confirmation Submitted
7 Years Ago on 16 Aug 2018
Rabiul Awal Jamal (PSC) Resigned
7 Years Ago on 7 Aug 2018
Rabiul Awal Jamal Resigned
7 Years Ago on 7 Aug 2018
Zhivko Iliev (PSC) Appointed
7 Years Ago on 6 Aug 2018
Mr Zhivko Slavchev Iliev Appointed
7 Years Ago on 6 Aug 2018
Confirmation Submitted
7 Years Ago on 22 Jan 2018
Incorporated
8 Years Ago on 30 Nov 2016
Get Credit Report
Discover Thai Wells 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 15 Jan 2019
Compulsory strike-off action has been suspended
Submitted on 8 Dec 2018
First Gazette notice for compulsory strike-off
Submitted on 30 Oct 2018
Confirmation statement made on 16 August 2018 with updates
Submitted on 16 Aug 2018
Termination of appointment of Rabiul Awal Jamal as a director on 7 August 2018
Submitted on 16 Aug 2018
Appointment of Mr Zhivko Slavchev Iliev as a director on 6 August 2018
Submitted on 16 Aug 2018
Cessation of Rabiul Awal Jamal as a person with significant control on 7 August 2018
Submitted on 16 Aug 2018
Notification of Zhivko Iliev as a person with significant control on 6 August 2018
Submitted on 16 Aug 2018
Confirmation statement made on 29 November 2017 with no updates
Submitted on 22 Jan 2018
Incorporation
Submitted on 30 Nov 2016
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year