THAMESIDE INVESTMENT GROUP PLC

Overview

Company Name	THAMESIDE INVESTMENT GROUP PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	09618785
Jurisdiction	England/Wales
Date of Creation	Jun 02, 2015
Date of Cessation	Nov 13, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of THAMESIDE INVESTMENT GROUP PLC?

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

Where is THAMESIDE INVESTMENT GROUP PLC located?

Registered Office Address	Suite 501 Unit 2 94a Wycliffe Road NN1 5JF Northampton
Undeliverable Registered Office Address	No

What were the previous names of THAMESIDE INVESTMENT GROUP PLC?

Previous Company Names
Company Name	From	Until
EULER GROUP HOLDINGS PLC	Jun 16, 2020	Jun 16, 2020
THAMESIDE INVESTMENT GROUP PLC	Apr 24, 2019	Apr 24, 2019
EULER INVESTMENTS LONDON PLC	Oct 21, 2015	Oct 21, 2015
MC2 INVESTMENTS PLC	Jun 05, 2015	Jun 05, 2015
MC2 INVESTMENTS LIMITED	Jun 02, 2015	Jun 02, 2015

What are the latest accounts for THAMESIDE INVESTMENT GROUP PLC?

Last Accounts
Last Accounts Made Up To	Jun 30, 2018

What is the status of the latest confirmation statement for THAMESIDE INVESTMENT GROUP PLC?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 14, 2021

What are the latest filings for THAMESIDE INVESTMENT GROUP PLC?

Filings

Date

Description

Document

Type

Nov 13, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 13, 2024

Return of final meeting in a creditors' voluntary winding up

18 pages

LIQ14

Jul 22, 2024

Registered office address changed from Suite 501 Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on Jul 22, 2024

3 pages

AD01

Jul 18, 2024

Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on Jul 18, 2024

3 pages

AD01

May 07, 2024

Liquidators' statement of receipts and payments to Feb 27, 2024

19 pages

LIQ03

May 06, 2023

Liquidators' statement of receipts and payments to Feb 27, 2023

20 pages

LIQ03

Mar 18, 2022

Statement of affairs

10 pages

LIQ02

Mar 09, 2022

Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on Mar 09, 2022

2 pages

AD01

Mar 09, 2022

Appointment of a voluntary liquidator

3 pages

600

Mar 09, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 28, 2022	LRESEX

Dec 22, 2021

Termination of appointment of International Registrars Limited as a secretary on Nov 30, 2021

1 pages

TM02

Dec 21, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 18, 2021

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Apr 13, 2021

Confirmation statement made on Mar 14, 2021 with updates

4 pages

CS01

Apr 13, 2021

Director's details changed for Mr Martin Anthony Holland on Jan 12, 2021

2 pages

CH01

Jun 20, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 20, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 18, 2020	RES15

Jun 16, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 16, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 12, 2020	RES15

Mar 24, 2020

Confirmation statement made on Mar 14, 2020 with updates

4 pages

CS01

Apr 24, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 24, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 18, 2019	RES15

Apr 24, 2019

Confirmation statement made on Mar 14, 2019 with updates

6 pages

CS01

Dec 05, 2018

Group of companies' accounts made up to Jun 30, 2018

31 pages

Sep 06, 2018

All of the property or undertaking has been released from charge 096187850001

1 pages

MR05

Aug 31, 2018

Second filing of a statement of capital following an allotment of shares on Jun 26, 2018

Capital: GBP 56,001

7 pages

RP04SH01

Aug 28, 2018

Registration of charge 096187850002, created on Aug 16, 2018

19 pages

MR01

Jul 16, 2018

Statement of capital following an allotment of shares on Jun 26, 2018

Capital: GBP 84,990

3 pages

SH01

View All Filings

Who are the officers of THAMESIDE INVESTMENT GROUP PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HOLLAND, Martin Anthony

Dec 22, 2017

Director

N21 3NA London

1 Kings Avenue

England

United Kingdom

British

1970-11

Director

241951200001

KUHL, William Howard

Nov 19, 2015

Director

Revelstoke Road

SW18 5NW London

208

United Kingdom

American

1964-5

Director

202952200001

INTERNATIONAL REGISTRARS LIMITED

Jun 02, 2015

Nov 30, 2021

Secretary

5-7 Cranwood Street

EC1V 9EE London

Finsgate

United Kingdom

Identification Type	UK Limited Company
Registration Number	02205428

75643100001

BODEN, Peter John

Jan 25, 2016

Dec 22, 2017

Director

Badgers Holt

TN2 3ES Tunbridge Wells

Kent

United Kingdom

England

British

1974-7

Company Director

188048330001

BONWICK, Gregory Bryan

Jun 02, 2015

Dec 22, 2017

Director

Highmoor Park

Highmoor

RG9 5DH Henley-On-Thames

The Cottage

Oxfordshire

United Kingdom

British

1969-12

Director

111982170005

LEIGH, Martin Edward

Jun 02, 2015

Nov 19, 2015

Director

HA7 4NW Stanmore

39 Glanleam Road

United Kingdom

British

1964-1

Director

85233110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THAMESIDE INVESTMENT GROUP PLC?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Brendan Peter Mulvany Thameside RG9 1BH Henlrey On Thames 15 Oxfordshire United Kingdom	Sep 26, 2016	Thameside RG9 1BH Henlrey On Thames 15 Oxfordshire United Kingdom	Yes
	Nationality: British Country of Residence: Switzerland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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

What are the latest statements on persons with significant control for THAMESIDE INVESTMENT GROUP PLC?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 02, 2018		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

View Detailed Information on Persons with Significant Control Statements

Does THAMESIDE INVESTMENT GROUP PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 28, 2022	Commencement of winding up
Nov 13, 2024	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Constantinos Pedhiou Begbies Traynor (Central) Llp 1 Kings Avenue N21 3NA London	practitioner	Begbies Traynor (Central) Llp 1 Kings Avenue N21 3NA London	Feb 28, 2022
Amie Johnson 1 Kings Avenue Winchmore Hill N21 3NA London	practitioner	1 Kings Avenue Winchmore Hill N21 3NA London	Feb 28, 2022

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.
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