UKBizDB.co.uk

THUNDERBOLT CHAIN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thunderbolt Chain Limited. The company was founded 6 years ago and was given the registration number 11417896. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 66300 - Fund management activities.

Company Information

Name:THUNDERBOLT CHAIN LIMITED
Company Number:11417896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
A-8 Shalin Appartment, Jawahar Chowk Cross Rd Maninagar, Ahmedabad, India, 380008

Secretary13 April 2019Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Corporate Secretary13 April 2019Active
A-8 Shalin Appartment, Jawahar Chowk Cross Rd Maninagar, Ahmedabad, India, 380008

Director13 April 2019Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary15 June 2018Active
Shop No.1, Narayan Market Jalalpur Panwara Kannauj Uttar Prad, Kannauj, India, 209727

Secretary15 June 2018Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director15 June 2018Active
Shop No.1, Narayan Market Jalalpur Panwara Kannauj Uttar Prad, Kannauj, India, 209727

Director15 June 2018Active

People with Significant Control

Mr Swapneel Jumnani
Notified on:13 April 2019
Status:Active
Date of birth:December 2000
Nationality:Indian
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Thunderbolt Chain
Notified on:13 April 2019
Status:Active
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom,
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Vrushang Desai
Notified on:15 June 2018
Status:Active
Date of birth:October 1998
Nationality:Indian
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Triloki Dubey
Notified on:15 June 2018
Status:Active
Date of birth:September 2000
Nationality:Indian
Country of residence:India
Address:Shop No.1, Narayan Market Jalalpur Panwara Kannauj Uttar Prad, Kannauj, India, 209727
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved compulsory.

Download
2020-10-27Gazette

Gazette notice compulsory.

Download
2019-07-11Officers

Change person director company with change date.

Download
2019-07-11Officers

Change person secretary company with change date.

Download
2019-06-24Confirmation statement

Confirmation statement with no updates.

Download
2019-04-16Persons with significant control

Notification of a person with significant control.

Download
2019-04-16Officers

Appoint corporate secretary company with name date.

Download
2019-04-15Officers

Appoint person director company with name date.

Download
2019-04-15Persons with significant control

Notification of a person with significant control.

Download
2019-04-15Officers

Appoint person secretary company with name date.

Download
2019-04-12Officers

Change person secretary company.

Download
2019-04-12Persons with significant control

Change to a person with significant control without name date.

Download
2019-04-12Officers

Change person director company.

Download
2019-04-12Resolution

Resolution.

Download
2018-09-03Officers

Termination secretary company with name termination date.

Download
2018-09-03Officers

Termination director company with name termination date.

Download
2018-09-03Persons with significant control

Cessation of a person with significant control.

Download
2018-08-13Persons with significant control

Cessation of a person with significant control.

Download
2018-08-13Persons with significant control

Cessation of a person with significant control.

Download
2018-08-13Officers

Termination secretary company with name termination date.

Download
2018-08-13Officers

Termination director company with name termination date.

Download
2018-08-13Persons with significant control

Cessation of a person with significant control.

Download
2018-06-15Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.