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TH REALISATIONS 2017 LIMITED

TH REALISATIONS 2017 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTH REALISATIONS 2017 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09022738
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TH REALISATIONS 2017 LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is TH REALISATIONS 2017 LIMITED located?

    Registered Office Address
    9th Floor 25 Farringdon Street
    EC4A 4AB London
    Undeliverable Registered Office AddressNo

    What were the previous names of TH REALISATIONS 2017 LIMITED?

    Previous Company Names
    Company NameFromUntil
    THOUGHT MACHINE LIMITEDSep 17, 2014Sep 17, 2014
    TP MACHINE LEARNING LIMITEDMay 02, 2014May 02, 2014

    What are the latest accounts for TH REALISATIONS 2017 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for TH REALISATIONS 2017 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		16 pagesAM23

    Administrator's progress report

    		17 pagesAM10

    Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 9th Floor 25 Farringdon Street London EC4A 4AB on Jan 15, 2018

    		2 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 03, 2018

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Appointment of an administrator

    		3 pagesAM01

    Total exemption full accounts made up to Dec 31, 2016

    		13 pagesAA

    Confirmation statement made on May 02, 2017 with updates

    		6 pagesCS01

    Termination of appointment of Cc Secretaries Limited as a secretary on Feb 14, 2017

    		1 pagesTM02

    Registration of charge 090227380001, created on May 02, 2017

    		62 pagesMR01

    Registered office address changed from 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on Feb 28, 2017

    		2 pagesAD01

    Change of accounting reference date

    		3 pagesAA01

    Second filing of the annual return made up to May 02, 2015

    		22 pagesRP04AR01

    Annual return made up to May 02, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 6
    		SH01

    Second filing of AR01 previously delivered to Companies House made up to May 02, 2015

    		22 pagesRP04

    Total exemption small company accounts made up to Oct 31, 2015

    		8 pagesAA

    Previous accounting period extended from May 31, 2015 to Oct 31, 2015

    		1 pagesAA01

    Director's details changed for Mr Paul Alexander Taylor on Jan 13, 2016

    		2 pagesCH01

    Registered office address changed from , 35 Gibson Square, London, N1 0rd to 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ on Jan 12, 2016

    		1 pagesAD01

    Appointment of Cc Secretaries Limited as a secretary on Oct 15, 2015

    		2 pagesAP04

    Termination of appointment of Sarah Louise Moger as a director on Dec 14, 2015

    		1 pagesTM01

    Termination of appointment of Kayleigh Christina Matilda David as a director on Nov 04, 2015

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08
    View All Filings

    Who are the officers of TH REALISATIONS 2017 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Paul Alexander
    25 Farringdon Street
    EC4A 4AB London
    9th Floor
    		Director
    25 Farringdon Street
    EC4A 4AB London
    9th Floor
    		United KingdomBritish182220380002
    CC SECRETARIES LIMITED
    Buckhurst Avenue
    TN13 1LZ Sevenoaks
    First Floor, Buckhurst House 42/44 Buckhurst Ave
    Kent
    England
    		Secretary
    Buckhurst Avenue
    TN13 1LZ Sevenoaks
    First Floor, Buckhurst House 42/44 Buckhurst Ave
    Kent
    England
    Identification TypeEuropean Economic Area
    Registration Number07472718
    		188831450001
    DAVID, Kayleigh Christina Matilda
    N1 0RD London
    35 Gibson Square
    United Kingdom
    		Director
    N1 0RD London
    35 Gibson Square
    United Kingdom
    		United KingdomBritish187367910001
    MOGER, Sarah Louise
    Cranwood Street
    EC1V 9EE London
    Finsgate 5-7
    United Kingdom
    		Director
    Cranwood Street
    EC1V 9EE London
    Finsgate 5-7
    United Kingdom
    		United KingdomBritish165389900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TH REALISATIONS 2017 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    60 Goswell Road
    EC1M 7AD London
    Devonshire House
    United Kingdom
    		May 09, 2016
    60 Goswell Road
    EC1M 7AD London
    Devonshire House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number09457232
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does TH REALISATIONS 2017 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 02, 2017
    Delivered On May 12, 2017
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Iq Capital Partners LLP
    Transactions
    • May 12, 2017Registration of a charge (MR01)
    View Detailed Information on Charges

    Does TH REALISATIONS 2017 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 22, 2017Administration started
    Jan 08, 2019Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Damian Webb
    25 Farringdon Street
    EC4A 4AB London
    		practitioner
    25 Farringdon Street
    EC4A 4AB London
    Phillip Rodney Sykes
    9th Floor 25 Farringdon Street
    EC4A 4AB London
    		practitioner
    9th Floor 25 Farringdon Street
    EC4A 4AB 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