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THOR HOLDINGS LIMITED

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THOR HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

06323377

Incorporation date

25/07/2007

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GLCopy
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See on map
Latest events (Record since 25/07/2007)
dot icon18/03/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon18/12/2015
Return of final meeting in a members' voluntary winding up
View PDF (4 pages)
dot icon12/11/2015
Liquidators' statement of receipts and payments to 2015-09-29
View PDF (4 pages)
dot icon12/04/2015
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 2015-04-12
View PDF (2 pages)
dot icon27/10/2014
Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to 8 Salisbury Square London EC4Y 8BB on 2014-10-27
View PDF (2 pages)
dot icon24/10/2014
Declaration of solvency
View PDF (3 pages)
dot icon24/10/2014
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon24/10/2014
Resolutions
View PDF (1 pages)
dot icon05/08/2014
Annual return made up to 2014-07-25 with full list of shareholders
View PDF (3 pages)
dot icon04/08/2014
Resolutions
View PDF (28 pages)
dot icon22/07/2014
Termination of appointment of René Matthies as a director on 2014-05-15
View PDF (1 pages)
dot icon17/12/2013
Statement by directors
View PDF (1 pages)
dot icon17/12/2013
Statement of capital on 2013-12-17
View PDF (4 pages)
dot icon17/12/2013
Solvency statement dated 10/12/13
View PDF (1 pages)
dot icon17/12/2013
Resolutions
View PDF (2 pages)
dot icon15/12/2013
Appointment of René Matthies as a director on 2013-11-22
View PDF (2 pages)
dot icon15/12/2013
Termination of appointment of David John Morgans as a director on 2013-11-22
View PDF (1 pages)
dot icon13/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (4 pages)
dot icon05/09/2013
Annual return made up to 2013-07-25 with full list of shareholders
View PDF (5 pages)
dot icon30/08/2012
Termination of appointment of Derek Parkin as a director on 2012-08-24
View PDF (1 pages)
dot icon30/08/2012
Termination of appointment of E.On Uk Directors Limited as a director on 2012-08-24
View PDF (1 pages)
dot icon30/08/2012
Appointment of Ms Deborah Gandley as a director on 2012-08-24
View PDF (2 pages)
dot icon29/08/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (4 pages)
dot icon09/08/2012
Annual return made up to 2012-07-25 with full list of shareholders
View PDF (5 pages)
dot icon09/08/2012
Director's details changed for Derek Parkin on 2012-01-01
View PDF (2 pages)
dot icon19/08/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (4 pages)
dot icon10/08/2011
Annual return made up to 2011-07-25 with full list of shareholders
View PDF (5 pages)
dot icon10/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (4 pages)
dot icon25/08/2010
Annual return made up to 2010-07-25 with full list of shareholders
View PDF (5 pages)
dot icon25/08/2010
Secretary's details changed for E.On Uk Secretaries Limited on 2010-07-01
View PDF (2 pages)
dot icon25/08/2010
Director's details changed for E.On Uk Directors Limited on 2010-07-01
View PDF (2 pages)
dot icon04/06/2010
Appointment of Derek Parkin as a director
View PDF (2 pages)
dot icon04/06/2010
Termination of appointment of Colin Scoins as a director
View PDF (1 pages)
dot icon19/02/2010
Director's details changed for Colin Roger Scoins on 2010-02-01
View PDF (2 pages)
dot icon21/01/2010
Appointment of E.On Uk Directors Limited as a director
View PDF (2 pages)
dot icon21/01/2010
Termination of appointment of Martin Land as a director
View PDF (1 pages)
dot icon10/12/2009
Director's details changed for Martin Wilson Land on 2009-10-05
View PDF (3 pages)
dot icon24/10/2009
Director's details changed for Colin Roger Scoins on 2009-10-05
View PDF (3 pages)
dot icon20/10/2009
Director's details changed for David John Morgans on 2009-10-05
View PDF (3 pages)
dot icon24/08/2009
Return made up to 25/07/09; full list of members
View PDF (6 pages)
dot icon26/05/2009
Full accounts made up to 2008-12-31
View PDF (11 pages)
dot icon11/02/2009
Director appointed martin wilson land
View PDF (2 pages)
dot icon16/01/2009
Accounting reference date extended from 31/03/2008 to 31/12/2008
View PDF (1 pages)
dot icon05/12/2008
Director appointed colin roger scoins
View PDF (3 pages)
dot icon05/12/2008
Director appointed david john morgans
View PDF (3 pages)
dot icon05/12/2008
Secretary appointed E.on uk secretaries LIMITED
View PDF (2 pages)
dot icon05/12/2008
Appointment terminated director martin green
View PDF (1 pages)
dot icon05/12/2008
Appointment terminated director timothy underdown
View PDF (1 pages)
dot icon05/12/2008
Appointment terminated director peter hutchinson
View PDF (1 pages)
dot icon05/12/2008
Appointment terminated director ian clifford
View PDF (1 pages)
dot icon05/12/2008
Appointment terminated secretary px appointments LIMITED
View PDF (1 pages)
dot icon05/12/2008
Registered office changed on 05/12/2008 from px house westpoint road stockton on tees teesside TS17 6BF
View PDF (1 pages)
dot icon30/07/2008
Return made up to 25/07/08; full list of members
View PDF (6 pages)
dot icon30/07/2008
Director's change of particulars / timothy underdown / 11/09/2007
View PDF (1 pages)
dot icon19/03/2008
Memorandum and Articles of Association
View PDF (11 pages)
dot icon19/03/2008
Memorandum and Articles of Association
View PDF (6 pages)
dot icon11/03/2008
Certificate of change of name
View PDF (7 pages)
dot icon14/02/2008
Registered office changed on 14/02/08 from: camden house princes wharf teesdale park stockton on tees teeside TS17 6QY
View PDF (1 pages)
dot icon14/02/2008
New secretary appointed
View PDF (2 pages)
dot icon14/02/2008
Secretary resigned
View PDF (1 pages)
dot icon25/01/2008
Accounting reference date shortened from 31/07/08 to 31/03/08
View PDF (1 pages)
dot icon30/11/2007
Statement of affairs
View PDF (17 pages)
dot icon30/11/2007
Ad 29/10/07--------- £ si [email protected]=99 £ ic 1/100
View PDF (4 pages)
dot icon13/11/2007
Resolutions
View PDF (0 pages)
dot icon13/11/2007
Resolutions
View PDF (0 pages)
dot icon13/11/2007
Resolutions
View PDF (0 pages)
dot icon13/11/2007
Resolutions
View PDF (12 pages)
dot icon13/11/2007
S-div 29/10/07
View PDF (1 pages)
dot icon27/09/2007
New director appointed
View PDF (3 pages)
dot icon27/09/2007
New director appointed
View PDF (3 pages)
dot icon21/08/2007
Registered office changed on 21/08/07 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB
View PDF (1 pages)
dot icon21/08/2007
Director resigned
View PDF (1 pages)
dot icon21/08/2007
New director appointed
View PDF (3 pages)
dot icon21/08/2007
New director appointed
View PDF (3 pages)
dot icon25/07/2007
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
31/12/2012
dot iconLast change occurred
31/12/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2012
dot iconNext account date
31/12/2013
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

15
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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 THOR HOLDINGS LIMITED

THOR HOLDINGS LIMITED is an(a) Dissolved company incorporated on 25/07/2007 with the registered office located at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL. There are currently 2 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 THOR HOLDINGS LIMITED?

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THOR HOLDINGS LIMITED is currently Dissolved. It was registered on 25/07/2007 and dissolved on 18/03/2016.

Where is THOR HOLDINGS LIMITED located?

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THOR HOLDINGS LIMITED is registered at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL.

What does THOR HOLDINGS LIMITED do?

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THOR HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for THOR HOLDINGS LIMITED?

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The latest filing was on 18/03/2016: Final Gazette dissolved following liquidation.