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Thermal Holdings Limited
Thermal Holdings Limited is a dissolved company incorporated on 30 July 2020 with the registered office located in London, Greater London. Thermal Holdings Limited was registered 5 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 September 2024
(1 year 4 months ago)
Was
4 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
12781580
Private limited company
Age
5 years
Incorporated
30 July 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
29 July 2022
(3 years ago)
Next confirmation dated
1 January 1970
Last change occurred
4 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Thermal Holdings Limited
Contact
Update Details
Address
4th Floor
Old Bond Street
London
W1S 4AW
England
Address changed on
5 Dec 2022
(3 years ago)
Previous address was
Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom
Companies in W1S 4AW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
2
W2S Directors Limited
Director • PSC
Christopher Campbell
Director • British • Lives in UK • Born in Sep 1981
Philip Raymond Emmerson
Director • British • Lives in UK • Born in Aug 1971
Cossey Cosec Services Limited
Secretary
Mr Jamie Christopher Constable
PSC • British • Lives in UK • Born in Oct 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rcapital Nominees Limited
Christopher Campbell, Cossey Cosec Services Limited, and 1 more are mutual people.
Active
Gold Round Limited
Christopher Campbell, Cossey Cosec Services Limited, and 1 more are mutual people.
Active
Rcapital Limited
Christopher Campbell, Cossey Cosec Services Limited, and 1 more are mutual people.
Active
Gap Personnel Investments Limited
Christopher Campbell, Cossey Cosec Services Limited, and 1 more are mutual people.
Active
Fcap One Limited
Christopher Campbell, Cossey Cosec Services Limited, and 1 more are mutual people.
Active
Fcap Six Limited
Christopher Campbell, Cossey Cosec Services Limited, and 1 more are mutual people.
Active
Blackstar 2016 Limited
Christopher Campbell, Cossey Cosec Services Limited, and 1 more are mutual people.
Active
RCN 2020 Limited
Philip Raymond Emmerson, Christopher Campbell, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Jul 2021
For period
31 Jul
⟶
31 Jul 2021
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
-£1
Net Assets
£1
Debt Ratio (%)
50%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year 4 Months Ago on 3 Sep 2024
Compulsory Strike-Off Suspended
2 Years 5 Months Ago on 17 Aug 2023
Charge Satisfied
2 Years 5 Months Ago on 1 Aug 2023
Charge Satisfied
2 Years 5 Months Ago on 1 Aug 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 4 Jul 2023
Dormant Accounts Submitted
3 Years Ago on 7 Dec 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 6 Dec 2022
Rjp Secretaries Limited Resigned
3 Years Ago on 5 Dec 2022
Gold Round Limited (PSC) Resigned
3 Years Ago on 5 Dec 2022
Cossey Cosec Services Limited Appointed
3 Years Ago on 5 Dec 2022
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Sep 2024
Compulsory strike-off action has been suspended
Submitted on 17 Aug 2023
Certificate of change of name
Submitted on 2 Aug 2023
Satisfaction of charge 127815800001 in full
Submitted on 1 Aug 2023
Satisfaction of charge 127815800002 in full
Submitted on 1 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 4 Jul 2023
Accounts for a dormant company made up to 31 July 2021
Submitted on 7 Dec 2022
Compulsory strike-off action has been discontinued
Submitted on 6 Dec 2022
Termination of appointment of Rjp Secretaries Limited as a secretary on 5 December 2022
Submitted on 5 Dec 2022
Cessation of Gold Round Limited as a person with significant control on 5 December 2022
Submitted on 5 Dec 2022
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Repayment History
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