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Thirlmere Deacon Holdings Ltd

Thirlmere Deacon Holdings Ltd is a dissolved company incorporated on 3 September 2018 with the registered office located in London, Greater London. Thirlmere Deacon Holdings Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 10 December 2024 (9 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
11547932
Private limited company
Age
7 years
Incorporated 3 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 September 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address for the past 4 years
Telephone
07484 266183
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • English • Lives in UK • Born in Feb 1981
Director • PSC • English • Lives in United Arab Emirates • Born in May 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Emerald Property Solutions Ltd
Mr Oliver Benjamin Mohsen-Taheri is a mutual person.
Active
Austal Investments Ltd
Mr Stuart Steven Williams is a mutual person.
Liquidation
Romt Investments Ltd
Mr Oliver Benjamin Mohsen-Taheri is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
£25.57K
Increased by £16.79K (+191%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£117.59K
Increased by £100.72K (+597%)
Total Liabilities
-£51.05K
Increased by £45.78K (+870%)
Net Assets
£66.54K
Increased by £54.94K (+473%)
Debt Ratio (%)
43%
Increased by 12.21% (+39%)
Latest Activity
Voluntarily Dissolution
9 Months Ago on 10 Dec 2024
Voluntary Strike-Off Suspended
1 Year 3 Months Ago on 25 May 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 30 Apr 2024
Application To Strike Off
1 Year 4 Months Ago on 23 Apr 2024
Accounting Period Shortened
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years Ago on 6 Sep 2023
Alasdair Mcdonald Walker (PSC) Resigned
2 Years 8 Months Ago on 5 Jan 2023
Alasdair Mcdonald Walker Resigned
2 Years 8 Months Ago on 5 Jan 2023
Mr Oliver Benjamin Mohsen-Taheri Details Changed
2 Years 8 Months Ago on 5 Jan 2023
Mr Oliver Benjamin Mohsen-Taheri (PSC) Details Changed
2 Years 8 Months Ago on 5 Jan 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Dec 2024
Voluntary strike-off action has been suspended
Submitted on 25 May 2024
First Gazette notice for voluntary strike-off
Submitted on 30 Apr 2024
Application to strike the company off the register
Submitted on 23 Apr 2024
Previous accounting period shortened from 30 September 2022 to 29 September 2022
Submitted on 26 Sep 2023
Confirmation statement made on 2 September 2023 with updates
Submitted on 6 Sep 2023
Cessation of Alasdair Mcdonald Walker as a person with significant control on 5 January 2023
Submitted on 7 Jun 2023
Resolutions
Submitted on 19 May 2023
Sub-division of shares on 5 January 2023
Submitted on 19 May 2023
Termination of appointment of Alasdair Mcdonald Walker as a director on 5 January 2023
Submitted on 5 May 2023
Repayment History
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