THEMELEION V HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

06477457

Incorporation date

17/01/2008

Size

Group

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2008)

11/08/2011

Final Gazette dissolved following liquidation

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11/05/2011

Liquidators' statement of receipts and payments to 2011-04-20

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11/05/2011

Return of final meeting in a members' voluntary winding up

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15/09/2010

Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2010-09-16

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14/09/2010

Declaration of solvency

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14/09/2010

Appointment of a voluntary liquidator

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14/09/2010

Resolutions

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26/01/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (5 pages)

04/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (26 pages)

22/01/2009

Return made up to 18/01/09; full list of members

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26/05/2008

Registered office changed on 27/05/2008 from c/o wilmington trust sp services (london) LIMITED tower 42 (level 11) 25 old broad street london EC2N 1HQ

View PDF (1 pages)

05/05/2008

Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / HouseName/Number was: , now: fifth floor; Street was: tower 42 (level 11), now: 6 broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: EC2M 7JH

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11/02/2008

Accounting reference date shortened from 31/01/09 to 31/12/08

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17/01/2008

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Group

Last made up date

30/12/2008

Next account date

30/12/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About THEMELEION V HOLDINGS LIMITED

THEMELEION V HOLDINGS LIMITED is an(a) Dissolved company incorporated on 17/01/2008 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 4 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 THEMELEION V HOLDINGS LIMITED?

THEMELEION V HOLDINGS LIMITED is currently Dissolved. It was registered on 17/01/2008 and dissolved on 11/08/2011.

Where is THEMELEION V HOLDINGS LIMITED located?

THEMELEION V HOLDINGS LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does THEMELEION V HOLDINGS LIMITED do?

THEMELEION V HOLDINGS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for THEMELEION V HOLDINGS LIMITED?

The latest filing was on 11/08/2011: Final Gazette dissolved following liquidation.