co
Corporate
Observer
Homepage
Data
Great Britain
Company
THEMELEION IV HOLDINGS LIMITED

THEMELEION IV HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameTHEMELEION IV HOLDINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06210694
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THEMELEION IV HOLDINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THEMELEION IV HOLDINGS LIMITED located?

    Registered Office Address
    C/O Bdo Llp 5 Temple Square
    Temple Street
    L2 5RH Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THEMELEION IV HOLDINGS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2015
    Next Accounts Due OnSep 30, 2016
    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest confirmation statement for THEMELEION IV HOLDINGS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 12, 2017
    Next Confirmation Statement DueApr 26, 2017
    OverdueYes

    What is the status of the latest annual return for THEMELEION IV HOLDINGS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for THEMELEION IV HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    		26 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 14, 2025

    		25 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 14, 2024

    		27 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 14, 2023

    		25 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 14, 2022

    		33 pagesLIQ03

    Registered office address changed from 55 Baker Street London W1U 7EU to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Dec 01, 2021

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Mar 14, 2021

    		26 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 14, 2020

    		18 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 14, 2019

    		18 pagesLIQ03

    Appointment of Ms Eileen Marie Hughes as a director on Aug 01, 2018

    		2 pagesAP01

    Termination of appointment of Mark Howard Filer as a director on Aug 01, 2018

    		1 pagesTM01

    Liquidators' statement of receipts and payments to Mar 14, 2018

    		18 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 14, 2017

    		9 pages4.68

    Declaration of solvency

    		4 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 15, 2016

    		LRESSP

    Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 55 Baker Street London W1U 7EU on Mar 30, 2016

    		2 pagesAD01

    Full accounts made up to Dec 31, 2014

    		19 pagesAA

    Annual return made up to Apr 12, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of Martin Mcdermott as a director on Dec 05, 2014

    		2 pagesTM01

    Full accounts made up to Dec 31, 2013

    		20 pagesAA

    Annual return made up to Apr 12, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2012

    		19 pagesAA

    Annual return made up to Apr 12, 2013 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2011

    		18 pagesAA
    View All Filings

    Who are the officers of THEMELEION IV HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    		Secretary
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    		24311810024
    HUGHES, Eileen Marie
    Third Floor, King's Arms Yard
    EC2R 7AF London
    1
    United Kingdom
    		Director
    Third Floor, King's Arms Yard
    EC2R 7AF London
    1
    United Kingdom
    		United KingdomAmerican236618400002
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    		Director
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    		24311810024
    FILER, Mark Howard
    c/o Wilmington Trust Sp Services (London) Limited
    Third Floor
    1 King's Arms Yard
    EC2R 7AF London
    United Kingdom
    		Director
    c/o Wilmington Trust Sp Services (London) Limited
    Third Floor
    1 King's Arms Yard
    EC2R 7AF London
    United Kingdom
    		United KingdomBritish108927600003
    MASSON, Sunil
    154 Nether Street
    West Finchley
    N3 1PG London
    		Director
    154 Nether Street
    West Finchley
    N3 1PG London
    		United KingdomBritish76262480001
    MCDERMOTT, Martin
    c/o Wilmington Trust Sp Services (London) Limited
    King's Arms Yard
    EC2R 7AF London
    Third Floor 1
    United Kingdom
    		Director
    c/o Wilmington Trust Sp Services (London) Limited
    King's Arms Yard
    EC2R 7AF London
    Third Floor 1
    United Kingdom
    		EnglandBritish74724160001
    SAMSON, Ruth Louise
    12 Gun Wharf
    130 Wapping High Street
    E1W 2NH London
    		Director
    12 Gun Wharf
    130 Wapping High Street
    E1W 2NH London
    		United KingdomBritish94097120003
    View Detailed Information on Officers and People with Significant Control

    Does THEMELEION IV HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 20, 2026Due to be dissolved on
    Mar 15, 2016Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0