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Thines Trading Ltd

Thines Trading Ltd is a dissolved company incorporated on 31 October 2018 with the registered office located in London, Greater London. Thines Trading Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 16 March 2021 (4 years ago)
Was 2 years 4 months old at the time of dissolution
Via voluntary strike-off
Company No
11651430
Private limited company
Age
6 years
Incorporated 31 October 2018
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
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Contact Update Details
Address
273 Whitehorse Lane
South Norwood
London
SE25 6UP
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mrs Sivakanesini Satheeskumaran
Director • PSC • British • Lives in UK • Born in Nov 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thines Properties Ltd
Mrs Sivakanesini Satheeskumaran is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
30 Nov 2019
For period 30 Nov ⟶ 30 Nov 2019
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£45.07K
Total Liabilities
-£36.98K
Net Assets
£8.09K
Debt Ratio (%)
82%
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Latest Activity
Voluntarily Dissolution
4 Years Ago on 16 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 1 Dec 2020
Application To Strike Off
4 Years Ago on 20 Nov 2020
Micro Accounts Submitted
4 Years Ago on 27 Oct 2020
Accounting Period Extended
5 Years Ago on 10 Jul 2020
Compulsory Strike-Off Discontinued
5 Years Ago on 22 Jan 2020
Compulsory Gazette Notice
5 Years Ago on 21 Jan 2020
Confirmation Submitted
5 Years Ago on 21 Jan 2020
Registered Address Changed
6 Years Ago on 7 Nov 2018
Incorporated
6 Years Ago on 31 Oct 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 1 Dec 2020
Application to strike the company off the register
Submitted on 20 Nov 2020
Micro company accounts made up to 30 November 2019
Submitted on 27 Oct 2020
Previous accounting period extended from 31 October 2019 to 30 November 2019
Submitted on 10 Jul 2020
Compulsory strike-off action has been discontinued
Submitted on 22 Jan 2020
Confirmation statement made on 30 October 2019 with no updates
Submitted on 21 Jan 2020
First Gazette notice for compulsory strike-off
Submitted on 21 Jan 2020
Registered office address changed from 273a Whitehorse Lane South Norwood London SE25 6UP United Kingdom to 273 Whitehorse Lane South Norwood London SE25 6UP on 7 November 2018
Submitted on 7 Nov 2018
Incorporation
Submitted on 31 Oct 2018
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Repayment History
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