TERRA THERMA GLOBAL LTD

TERRA THERMA GLOBAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTERRA THERMA GLOBAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11661991
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TERRA THERMA GLOBAL LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is TERRA THERMA GLOBAL LTD located?

    Registered Office Address
    Church Farm House Rectory Lane
    Angmering
    BN16 4JU Littlehampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TERRA THERMA GLOBAL LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What is the status of the latest confirmation statement for TERRA THERMA GLOBAL LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2023

    What are the latest filings for TERRA THERMA GLOBAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 05, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 05, 2022 with no updates

    3 pagesCS01

    Appointment of Miss Charlotte Elizabeth Brathwaite as a director on Dec 24, 2022

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 05, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    Confirmation statement made on Nov 05, 2020 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 05, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Saxons New Road Ridgewood Uckfield East Sussex TN22 5TG United Kingdom to Church Farm House Rectory Lane Angmering Littlehampton BN16 4JU on Apr 08, 2020

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 06, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalNov 06, 2018

    Statement of capital on Nov 06, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of TERRA THERMA GLOBAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRATHWAITE, Charlotte Elizabeth
    Rectory Lane
    Angmering
    BN16 4JU Littlehampton
    Church Farm House
    England
    Director
    Rectory Lane
    Angmering
    BN16 4JU Littlehampton
    Church Farm House
    England
    EnglandBritish257308260001
    BRATHWAITE, James Everett
    Rectory Lane
    Angmering
    BN16 4JU Littlehampton
    Church Farm House
    West Sussex
    United Kingdom
    Director
    Rectory Lane
    Angmering
    BN16 4JU Littlehampton
    Church Farm House
    West Sussex
    United Kingdom
    EnglandBritish203668080001

    Who are the persons with significant control of TERRA THERMA GLOBAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Everett Brathwaite
    Rectory Lane
    Angmering
    BN16 4JU Littlehampton
    Church Farm House
    West Sussex
    United Kingdom
    Nov 06, 2018
    Rectory Lane
    Angmering
    BN16 4JU Littlehampton
    Church Farm House
    West Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.

    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