THEMIS INVESTMENTS LIMITED
Overview
| Company Name | THEMIS INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08631679 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THEMIS INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is THEMIS INVESTMENTS LIMITED located?
| Registered Office Address | Unit 5 Hurricane Trading Estate Avion Crescent NW9 5QW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THEMIS INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for THEMIS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Jul 31, 2017 to Oct 31, 2017 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Jul 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | AA | |||||||||||
Annual return made up to Jul 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registration of charge 086316790002 | 41 pages | MR01 | ||||||||||
Registration of charge 086316790001 | 23 pages | MR01 | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Incorporation | NEWINC | |||||||||||
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Who are the officers of THEMIS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALAI, Mukesh | Director | Hurricane Trading Estate Avion Crescent NW9 5QW London Unit 5 United Kingdom | United Kingdom | British | Director | 179566780001 | ||||
| YOUNIS, Reehaun | Director | Hurricane Trading Estate Avion Crescent NW9 5QW London Unit 5 United Kingdom | England | British | Director | 170116300001 |
What are the latest statements on persons with significant control for THEMIS INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 17, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does THEMIS INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 01, 2014 Delivered On May 15, 2014 | Outstanding | ||
Brief description All that freehold land and buildings known as 51 northwold road, london N16 7DH registered at the land registry with title number 430249. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 01, 2014 Delivered On May 15, 2014 | Outstanding | ||
Brief description All that freehold land and buildings known as 51 northwold road, london N16 7DH as registered at the land registry under title number 430249. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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