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Thurlaston Finance Limited
Thurlaston Finance Limited is a converted/closed company incorporated on 15 July 2002 with the registered office located in . Thurlaston Finance Limited was registered 23 years ago.
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Status
Converted/closed
Company No
FC024267
Overseas company
Age
23 years
Incorporated
15 July 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about Thurlaston Finance Limited
Contact
Update Details
Address
P.O. Box 309 Ugland House
Grand Cayman
Ky1-1104
Cayman Islands
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Neil Gordon Aiken
Director • Investment Banker • British • Lives in UK • Born in May 1962
Anthony David Levy
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1966
Paul Richard Burrows
Director • Accountant • English • Lives in UK • Born in Jan 1975
M&C Corporate Services Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Commerzbank Leasing December (3) Limited
Neil Gordon Aiken and Paul Richard Burrows are mutual people.
Active
Commerzbank Leasing Limited
Neil Gordon Aiken and Paul Richard Burrows are mutual people.
Active
Commerzbank Leasing March (3) Limited
Neil Gordon Aiken and Paul Richard Burrows are mutual people.
Active
Commerzbank Leasing September (5) Limited
Neil Gordon Aiken and Paul Richard Burrows are mutual people.
Active
Commerzbank Leasing December (12) Limited
Neil Gordon Aiken and Paul Richard Burrows are mutual people.
Active
Gresham Leasing March (3) Limited
Neil Gordon Aiken is a mutual person.
Active
Mintaka Investments No. 4 Limited
M&C Corporate Services Limited is a mutual person.
Active
Cureton Investments No. 1 Limited
M&C Corporate Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2008)
Period Ended
31 Dec 2008
For period
31 Dec
⟶
31 Dec 2008
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
£31.11K
Decreased by £301.44M (-100%)
Total Liabilities
-£140
Decreased by £300.75M (-100%)
Net Assets
£30.97K
Decreased by £699.03K (-96%)
Debt Ratio (%)
0%
Decreased by 99.31% (-100%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
14 Years Ago on 28 Jun 2011
Full Accounts Submitted
15 Years Ago on 1 Nov 2010
Eric Hughson Resigned
15 Years Ago on 8 Apr 2010
New Person Appointed
16 Years Ago on 16 Nov 2009
Henrietta Fane De Salis Resigned
16 Years Ago on 22 Oct 2009
Full Accounts Submitted
16 Years Ago on 24 Aug 2009
Full Accounts Submitted
16 Years Ago on 17 Dec 2008
Full Accounts Submitted
17 Years Ago on 15 Apr 2008
Full Accounts Submitted
19 Years Ago on 4 Sep 2006
Full Accounts Submitted
20 Years Ago on 15 Nov 2005
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Documents
Submitted on 24 May 2016
Full accounts made up to 31 December 2010
Submitted on 28 Jun 2011
Full accounts made up to 31 December 2009
Submitted on 1 Nov 2010
Termination of appointment of Eric Hughson as a director
Submitted on 8 Apr 2010
Appointment of a director
Submitted on 16 Nov 2009
Termination of appointment of Henrietta Fane De Salis as a director
Submitted on 22 Oct 2009
Full accounts made up to 31 December 2008
Submitted on 24 Aug 2009
Miscellaneous
Submitted on 3 Aug 2009
Miscellaneous
Submitted on 14 Jan 2009
Full accounts made up to 31 December 2007
Submitted on 17 Dec 2008
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Repayment History
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