This company is commonly known as Th Global Limited. The company was founded 58 years ago and was given the registration number 00867281. The firm's registered office is in LONDON. You can find them at Tower Bridge House, St Katharines Way, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | TH GLOBAL LIMITED |
|---|---|---|
| Company Number | : | 00867281 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 22 December 1965 |
| End of financial year | : | 31 December 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tower Bridge House, St Katharines Way, London, E1W 1DD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Old Bailey, London, EC4M 7AU | Secretary | 29 January 2002 | Active |
| 30, Old Bailey, London, EC4M 7AU | Director | 10 November 2004 | Active |
| 30, Old Bailey, London, EC4M 7AU | Director | 10 November 2004 | Active |
| 30, Old Bailey, London, EC4M 7AU | Director | 22 September 2005 | Active |
| 5 Ernle Road, London, SW20 0HH | Secretary | 28 June 1996 | Active |
| Flat 14, Pier House Cheyne Walk, London, SW3 5HG | Secretary | 20 October 2000 | Active |
| 32 Newton Road, London, W2 5LT | Secretary | - | Active |
| 3 Lambourne Avenue, London, SW19 7DW | Secretary | 07 January 1999 | Active |
| 7 Prospect Place, London, SW20 0JP | Director | 07 December 1998 | Active |
| 17 Randolph Avenue, London, W9 1BH | Director | - | Active |
| Gabelsgate 11, Oslo, Norway, FOREIGN | Director | 25 October 2001 | Active |
| 22 Saint James Road, Little Paxton, St. Neots, PE19 6QW | Director | 22 September 2005 | Active |
| Four Winds House, Pitch Hill Ewhurst, Cranleigh, GU6 7NL | Director | - | Active |
| Dunstone, 5 Broomfield Ride, Oxshott, KT22 0LR | Director | 17 December 1999 | Active |
| Wildbriar, 41 Shirley Hills Road, Croydon, CR0 7HQ | Director | - | Active |
| Flat 2 The Byfrons House, Boundary Road, Farnborough, GU14 6SE | Director | 01 June 1993 | Active |
| 32 Gloucester Walk, London, W8 4HY | Director | 06 December 2001 | Active |
| House B 36 Island Road, Deepwater Bay, Hong Kong Sar, | Director | - | Active |
| Stensgaten 27, Oslo, Norway, FOREIGN | Director | 22 September 2005 | Active |
| Grasmere, Easton, Winchester, SO21 1EG | Director | - | Active |
| 32 Newton Road, London, W2 5LT | Director | - | Active |
| 76 Park Road, Hampton Hill, TW12 1HP | Director | 01 June 1993 | Active |
| 56 North Park, Gerrards Cross, SL9 8JR | Director | 15 August 1994 | Active |
| 56 North Park, Gerrards Cross, SL9 8JR | Director | - | Active |
| The Strawberry Tree, Cavendish Road St Georges Hill, Weybridge, Norway, KT13 0JT | Director | 18 April 1996 | Active |
| 126 Silverdale Avenue, Walton On Thames, KT12 1EH | Director | 18 April 1996 | Active |
| Flat 1, 61 Warwick Square, London, SW1V 2AL | Director | - | Active |
| Rockcliffe, Upper Slaughter, Cheltenham, GL54 2JW | Director | 04 May 1993 | Active |
| 15, Clarendon Road, London, W11 4JB | Director | - | Active |
| 8 Grange Road, London, W4 4DA | Director | - | Active |
| Niels Juels Gate 38, Oslo, Norway, FOREIGN | Director | 10 November 2004 | Active |
| Boundless Farm Park Lane, Brook, Godalming, GU8 5LF | Director | - | Active |
| 65/69 Mount Kellet Road, Town House M, Hong Kong, | Director | 18 October 1993 | Active |
| Crimbourne House, Crimbourne Lane Green Wisborough, Billingshurst, RH14 0HR | Director | - | Active |
| 1 Caroline Close, London, W2 4RW | Director | 01 April 1993 | Active |
| Spinaker Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Betchworth House, 57-65 Station Road, Redhill, United Kingdom, RH1 1DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-12-09 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-05-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-10 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-03-10 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2021-12-03 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-12-04 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-12-04 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2018-10-18 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2018-10-18 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2018-10-18 | Resolution | Resolution. | Download |
| 2018-09-12 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-07-31 | Address | Change registered office address company with date old address new address. | Download |
| 2017-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-02-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-04-30 | Officers | Change person director company with change date. | Download |
| 2015-02-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-03-05 | Officers | Change person secretary company with change date. | Download |
| 2014-02-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.