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Thei Advisory Limited

Thei Advisory Limited is a dissolved company incorporated on 6 February 2020 with the registered office located in London, Greater London. Thei Advisory Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 26 November 2024 (11 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12447884
Private limited company
Age
5 years
Incorporated 6 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2024 (1 year 9 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
25a Soho Square
London
W1D 3QR
England
Same address since incorporation
Telephone
07979 975518
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in England • Born in May 1979
Director • Chief Executive • Italian • Lives in Italy • Born in Jul 1981
Director • Italian • Lives in UK • Born in Sep 1981
THCP Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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THCP Group Limited
Mauro Moretti is a mutual person.
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THCP Advisory Limited
Mauro Moretti is a mutual person.
Active
THCP GP Financing Ltd
Mauro Moretti is a mutual person.
Active
Amalfi Midco Limited
Marco Anatriello is a mutual person.
Active
Amalfi Cleanco Limited
Marco Anatriello is a mutual person.
Active
Amalfi Bidco Limited
Marco Anatriello is a mutual person.
Active
Amalfi Topco Limited
Marco Anatriello is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.47K
Decreased by £35.76K (-76%)
Total Liabilities
-£39.75K
Decreased by £11.49K (-22%)
Net Assets
-£28.27K
Decreased by £24.27K (+606%)
Debt Ratio (%)
346%
Increased by 237.97% (+219%)
Latest Activity
Voluntarily Dissolution
11 Months Ago on 26 Nov 2024
Amended Micro Accounts Submitted
1 Year Ago on 30 Oct 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 10 Sep 2024
Application To Strike Off
1 Year 2 Months Ago on 28 Aug 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 15 Nov 2023
Ms Isaure Joly Appointed
2 Years 1 Month Ago on 1 Oct 2023
Jackie Donnina Resigned
2 Years 1 Month Ago on 30 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Feb 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Nov 2024
Amended micro company accounts made up to 31 December 2023
Submitted on 30 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 10 Sep 2024
Application to strike the company off the register
Submitted on 28 Aug 2024
Micro company accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 5 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 15 Nov 2023
Termination of appointment of Jackie Donnina as a secretary on 30 September 2023
Submitted on 10 Oct 2023
Appointment of Ms Isaure Joly as a secretary on 1 October 2023
Submitted on 10 Oct 2023
Certificate of change of name
Submitted on 3 May 2023
Repayment History
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