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Thump AML Services Ltd

Thump AML Services Ltd is a dissolved company incorporated on 8 September 2020 with the registered office located in London, Greater London. Thump AML Services Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 13 June 2023 (2 years 7 months ago)
Was 2 years 9 months old at the time of dissolution
Via voluntary strike-off
Company No
12865124
Private limited company
Age
5 years
Incorporated 8 September 2020
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
Address
71-75 Shelton Street
London
Greater London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Carl Damien Campbell
Director • PSC • British • Lives in UK • Born in Sep 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
30 Sep 2021
For period 30 Sep ⟶ 30 Sep 2021
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
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Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 13 Jun 2023
Voluntary Gazette Notice
2 Years 10 Months Ago on 28 Mar 2023
Application To Strike Off
2 Years 10 Months Ago on 16 Mar 2023
Confirmation Submitted
3 Years Ago on 27 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 27 Jun 2022
Confirmation Submitted
4 Years Ago on 15 Nov 2021
Mr Carl Damien Campbell Appointed
4 Years Ago on 20 Apr 2021
Mr Carl Damien Campbell (PSC) Details Changed
4 Years Ago on 24 Mar 2021
Carl Damien Campbell Resigned
4 Years Ago on 24 Mar 2021
Incorporated
5 Years Ago on 8 Sep 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Jun 2023
First Gazette notice for voluntary strike-off
Submitted on 28 Mar 2023
Application to strike the company off the register
Submitted on 16 Mar 2023
Confirmation statement made on 7 September 2022 with no updates
Submitted on 27 Sep 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 27 Jun 2022
Confirmation statement made on 7 September 2021 with no updates
Submitted on 15 Nov 2021
Appointment of Mr Carl Damien Campbell as a director on 20 April 2021
Submitted on 20 Apr 2021
Change of details for Mr Carl Damien Campbell as a person with significant control on 24 March 2021
Submitted on 24 Mar 2021
Termination of appointment of Carl Damien Campbell as a director on 24 March 2021
Submitted on 24 Mar 2021
Incorporation
Submitted on 8 Sep 2020
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Repayment History
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