THELMA-EU LIMITED

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THELMA-EU LIMITED

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Key Data

Status

Liquidation

Company No.

06280085

Incorporation date

14/06/2007

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Prospect House, 1 Prospect Place, Pride Park, Derby DE24 8HGCopy
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Latest events (Record since 28/11/2022)
dot icon10/03/2026
Return of final meeting in a members' voluntary winding up
dot icon11/12/2025
Liquidators' statement of receipts and payments to 2025-10-13
dot icon27/06/2025
Removal of liquidator by court order
dot icon27/06/2025
Appointment of a voluntary liquidator
dot icon22/10/2024
Solvency Statement dated 14/10/24
dot icon21/10/2024
Resolutions
dot icon21/10/2024
Appointment of a voluntary liquidator
dot icon21/10/2024
Declaration of solvency
dot icon21/10/2024
Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 2024-10-21
dot icon21/08/2024
Termination of appointment of Martin David Franks as a director on 2024-08-21
dot icon21/08/2024
Appointment of Mr David Anthony Spicer as a director on 2024-08-21
dot icon30/06/2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
dot icon30/06/2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
dot icon30/06/2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
dot icon30/06/2024
Audit exemption subsidiary accounts made up to 2023-09-30
dot icon14/06/2024
Confirmation statement made on 2024-06-14 with no updates
dot icon07/11/2023
Termination of appointment of Lee John Perkins as a director on 2023-11-07
dot icon07/11/2023
Appointment of Mr Michael Stoddard as a director on 2023-11-07
dot icon03/07/2023
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
dot icon03/07/2023
Audit exemption statement of guarantee by parent company for period ending 30/09/22
dot icon03/07/2023
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
dot icon03/07/2023
Audit exemption subsidiary accounts made up to 2022-09-30
dot icon15/06/2023
Confirmation statement made on 2023-06-14 with updates
dot icon23/01/2023
Termination of appointment of Wayne Andrew Story as a director on 2022-12-31
dot icon28/11/2022
Appointment of Mr Lee John Perkins as a director on 2022-11-28

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2023
dot iconNext confirmation date
14/06/2025
dot iconLast change occurred
30/09/2023

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/09/2023
dot iconNext account date
30/09/2024
dot iconNext due on
30/06/2025
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About THELMA-EU LIMITED

THELMA-EU LIMITED is an(a) Liquidation company incorporated on 14/06/2007 with the registered office located at Prospect House, 1 Prospect Place, Pride Park, Derby DE24 8HG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THELMA-EU LIMITED?

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THELMA-EU LIMITED is currently Liquidation. It was registered on 14/06/2007 .

Where is THELMA-EU LIMITED located?

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THELMA-EU LIMITED is registered at Prospect House, 1 Prospect Place, Pride Park, Derby DE24 8HG.

What does THELMA-EU LIMITED do?

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THELMA-EU LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THELMA-EU LIMITED?

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The latest filing was on 10/03/2026: Return of final meeting in a members' voluntary winding up.