ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

D Thomas Resources Ltd

D Thomas Resources Ltd is a dissolved company incorporated on 22 August 2019 with the registered office located in Cardiff, South Glamorgan. D Thomas Resources Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 15 October 2024 (11 months ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
12169354
Private limited company
Age
6 years
Incorporated 22 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 September 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4385
12169354 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 4 Jul 2024 (1 year 2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Co Director • Filipino • Lives in Philippines • Born in Nov 1992
Mr Ronnel Chow Castro
PSC • Filipino • Lives in Philippines • Born in Nov 1992
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 (2020–2022)
Period Ended
28 Aug 2022
For period 28 Aug28 Aug 2022
Traded for 12 months
Cash in Bank
£20.44K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£35.26K
Same as previous period
Total Liabilities
-£35.26K
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Compulsory Dissolution
11 Months Ago on 15 Oct 2024
Compulsory Strike-Off Suspended
11 Months Ago on 17 Sep 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 23 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 25 Mar 2024
Darren Thomas (PSC) Resigned
1 Year 5 Months Ago on 20 Mar 2024
Ronnel Chow Castro (PSC) Appointed
1 Year 5 Months Ago on 20 Mar 2024
Darren Thomas Resigned
1 Year 5 Months Ago on 20 Mar 2024
Mr Ronnel Chow Castro Appointed
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 12 Months Ago on 12 Sep 2023
Full Accounts Submitted
2 Years Ago on 28 Aug 2023
Get Credit Report
Discover D Thomas Resources Ltd'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 Oct 2024
Compulsory strike-off action has been suspended
Submitted on 17 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 23 Jul 2024
Submitted on 4 Jul 2024
Submitted on 4 Jul 2024
Submitted on 4 Jul 2024
Submitted on 4 Jul 2024
Submitted on 4 Jul 2024
Appointment of Mr Ronnel Chow Castro as a director on 20 March 2024
Submitted on 28 Mar 2024
Termination of appointment of Darren Thomas as a director on 20 March 2024
Submitted on 28 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year