Thames Bank Group Limited

Company Name	Thames Bank Group Limited
Company Status	Dissolved
Company Number	03597263
Category	Private Limited Company
Incorporation Date	13 July 1998(25 years, 9 months ago)
Dissolution Date	25 February 2014 (10 years, 2 months ago)
Previous Name	Thames Bank Properties Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David S Solomon
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	19 May 1999(10 months, 1 week after company formation)
Appointment Duration	14 years, 9 months (closed 25 February 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	200 South Wacker Drive, Fl 38 Chicago Illinois United States

Secretary Name	Martha Rogers Solomon
Status	Closed
Appointed	28 January 2013(14 years, 6 months after company formation)
Appointment Duration	1 year (closed 25 February 2014)
Role	Company Director
Correspondence Address	200 South Wacker Drive Fl 38 Chicago Illinois United States

Director Name	Alan M Steinmetz
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	19 May 1999(10 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 19 May 1999)
Role	Company Director
Correspondence Address	5 Fir Lane Woodmere New York America 11598

Secretary Name	Martha Rogers Solomon
Nationality	British
Status	Resigned
Appointed	19 May 1999(10 months, 1 week after company formation)
Appointment Duration	13 years, 8 months (resigned 28 January 2013)
Role	Company Director
Correspondence Address	200 South Wacker Drive, Fl 38 Chicago Illinois United States

Secretary Name	Alan M Steinmetz
Nationality	American
Status	Resigned
Appointed	19 May 1999(10 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 19 May 1999)
Role	Company Director
Correspondence Address	5 Fir Lane Woodmere New York America 11598

Secretary Name	Brian Thomas Wadlow
Status	Resigned
Appointed	28 January 2013(14 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 28 January 2013)
Role	Company Director
Correspondence Address	122-126 Tooley Street London SE1 2TU

Director Name	Mr Luca Tenuta
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 January 2013(14 years, 6 months after company formation)
Appointment Duration	4 months (resigned 01 June 2013)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	15 Stratton Street London W1J 8LQ

Director Name	St James's Directors Limited (Corporation)
Status	Resigned
Appointed	13 July 1998(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Secretary Name	St James's Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 July 1998(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Location

Registered Address	15 Stratton Street London W1J 8LQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	David S. Solomon 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,881
Current Liabilities	£2,881

Accounts

Latest Accounts	31 July 2012 (11 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

25 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2013	First Gazette notice for compulsory strike-off (1 page)
12 November 2013	First Gazette notice for compulsory strike-off (1 page)
10 June 2013	Termination of appointment of Luca Tenuta as a director (1 page)
10 June 2013	Termination of appointment of Luca Tenuta as a director on 1 June 2013 (1 page)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
16 April 2013	Registered office address changed from 122-126 Tooley Street London SE1 2TU on 16 April 2013 (1 page)
16 April 2013	Registered office address changed from 122-126 Tooley Street London SE1 2TU on 16 April 2013 (1 page)
4 February 2013	Termination of appointment of Brian Wadlow as a secretary (1 page)
4 February 2013	Termination of appointment of Martha Rogers Solomon as a secretary on 28 January 2013 (1 page)
4 February 2013	Termination of appointment of Martha Solomon as a secretary (1 page)
4 February 2013	Appointment of Brian Thomas Wadlow as a secretary on 28 January 2013 (1 page)
4 February 2013	Appointment of Martha Rogers Solomon as a secretary on 28 January 2013 (2 pages)
4 February 2013	Termination of appointment of Brian Thomas Wadlow as a secretary on 28 January 2013 (1 page)
4 February 2013	Appointment of Brian Thomas Wadlow as a secretary (1 page)
4 February 2013	Appointment of Martha Rogers Solomon as a secretary (2 pages)
2 February 2013	Compulsory strike-off action has been discontinued (1 page)
2 February 2013	Compulsory strike-off action has been discontinued (1 page)
1 February 2013	Annual return made up to 13 July 2012 with a full list of shareholders Statement of capital on 2013-02-01 GBP 2 (4 pages)
1 February 2013	Annual return made up to 13 July 2012 with a full list of shareholders Statement of capital on 2013-02-01 GBP 2 (4 pages)
31 January 2013	Director's details changed for David S Solomon on 31 January 2013 (2 pages)
31 January 2013	Appointment of Luca Tenuta as a director (2 pages)
31 January 2013	Appointment of Luca Tenuta as a director on 30 January 2013 (2 pages)
31 January 2013	Director's details changed for David S Solomon on 31 January 2013 (2 pages)
29 January 2013	Registered office address changed from , 160 Old Queen Street, L0Ndon, SW1H 9HP on 29 January 2013 (2 pages)
29 January 2013	Registered office address changed from , 160 Old Queen Street, L0Ndon, SW1H 9HP on 29 January 2013 (2 pages)
22 December 2012	Compulsory strike-off action has been suspended (1 page)
22 December 2012	Compulsory strike-off action has been suspended (1 page)
6 November 2012	First Gazette notice for compulsory strike-off (1 page)
6 November 2012	First Gazette notice for compulsory strike-off (1 page)
6 July 2012	Total exemption small company accounts made up to 31 July 2006 (3 pages)
6 July 2012	Total exemption small company accounts made up to 31 July 2002 (3 pages)
6 July 2012	Total exemption small company accounts made up to 31 July 2001 (4 pages)
6 July 2012	Annual return made up to 13 July 2003 with a full list of shareholders (9 pages)
6 July 2012	Registered office address changed from , 10 Stratton Street, London, W1X 5FD on 6 July 2012 (2 pages)
6 July 2012	Annual return made up to 13 July 2011 with a full list of shareholders (14 pages)
6 July 2012	Total exemption small company accounts made up to 31 July 1999 (3 pages)
6 July 2012	Termination of appointment of Alan M Steinmetz as a director on 19 May 1999 (2 pages)
6 July 2012	Annual return made up to 13 July 2005 with a full list of shareholders (9 pages)
6 July 2012	Total exemption small company accounts made up to 31 July 2003 (3 pages)
6 July 2012	Annual return made up to 13 July 2002 with a full list of shareholders (9 pages)
6 July 2012	Termination of appointment of Alan M Steinmetz as a secretary on 19 May 1999 (1 page)
6 July 2012	Annual return made up to 13 July 2008 with a full list of shareholders (9 pages)
6 July 2012	Annual return made up to 13 July 2010 with a full list of shareholders (15 pages)
6 July 2012	Total exemption small company accounts made up to 31 July 2008 (3 pages)
6 July 2012	Total exemption small company accounts made up to 31 July 2005 (3 pages)
6 July 2012	Annual return made up to 13 July 2010 with a full list of shareholders (15 pages)
6 July 2012	Annual return made up to 13 July 2011 with a full list of shareholders (14 pages)
6 July 2012	Restoration by order of the court (3 pages)
6 July 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
6 July 2012	Annual return made up to 13 July 2006 with a full list of shareholders (9 pages)
6 July 2012	Director's details changed for David S Solomon on 1 January 2006 (1 page)
6 July 2012	Total exemption small company accounts made up to 31 July 2010 (3 pages)
6 July 2012	Total exemption small company accounts made up to 31 July 2000 (3 pages)
6 July 2012	Annual return made up to 13 July 2002 with a full list of shareholders (9 pages)
6 July 2012	Annual return made up to 13 July 2007 with a full list of shareholders (10 pages)
6 July 2012	Total exemption small company accounts made up to 31 July 2006 (3 pages)
6 July 2012	Annual return made up to 13 July 2003 with a full list of shareholders (9 pages)
6 July 2012	Total exemption small company accounts made up to 31 July 2010 (3 pages)
6 July 2012	Annual return made up to 13 July 2004 with a full list of shareholders (10 pages)
6 July 2012	Registered office address changed from , 10 Stratton Street, London, W1X 5FD on 6 July 2012 (2 pages)
6 July 2012	Director's details changed for David S Solomon on 1 January 2006 (1 page)
6 July 2012	Termination of appointment of Alan Steinmetz as a director (2 pages)
6 July 2012	Annual return made up to 13 July 2008 with a full list of shareholders (9 pages)
6 July 2012	Annual return made up to 13 July 1999 with a full list of shareholders (9 pages)
6 July 2012	Termination of appointment of Alan Steinmetz as a secretary (1 page)
6 July 2012	Total exemption small company accounts made up to 31 July 2008 (3 pages)
6 July 2012	Annual return made up to 13 July 2000 with a full list of shareholders (9 pages)
6 July 2012	Total exemption small company accounts made up to 31 July 2004 (3 pages)
6 July 2012	Annual return made up to 13 July 2005 with a full list of shareholders (9 pages)
6 July 2012	Annual return made up to 13 July 2004 with a full list of shareholders (10 pages)
6 July 2012	Total exemption small company accounts made up to 31 July 2000 (3 pages)
6 July 2012	Annual return made up to 13 July 2009 with a full list of shareholders (7 pages)
6 July 2012	Total exemption small company accounts made up to 31 July 2009 (3 pages)
6 July 2012	Total exemption small company accounts made up to 31 July 2004 (3 pages)
6 July 2012	Annual return made up to 13 July 1999 with a full list of shareholders (9 pages)
6 July 2012	Annual return made up to 13 July 2001 with a full list of shareholders (9 pages)
6 July 2012	Total exemption small company accounts made up to 31 July 2005 (3 pages)
6 July 2012	Restoration by order of the court (3 pages)
6 July 2012	Director's details changed for David S Solomon on 1 January 2006 (1 page)
6 July 2012	Total exemption small company accounts made up to 31 July 2001 (4 pages)
6 July 2012	Appointment of Martha Rogers Solomon as a secretary (3 pages)
6 July 2012	Annual return made up to 13 July 2007 with a full list of shareholders (10 pages)
6 July 2012	Total exemption small company accounts made up to 31 July 2007 (3 pages)
6 July 2012	Total exemption small company accounts made up to 31 July 2003 (3 pages)
6 July 2012	Total exemption small company accounts made up to 31 July 2009 (3 pages)
6 July 2012	Annual return made up to 13 July 2000 with a full list of shareholders (9 pages)
6 July 2012	Appointment of Martha Rogers Solomon as a secretary on 19 May 1999 (3 pages)
6 July 2012	Annual return made up to 13 July 2006 with a full list of shareholders (9 pages)
6 July 2012	Total exemption small company accounts made up to 31 July 2007 (3 pages)
6 July 2012	Annual return made up to 13 July 2001 with a full list of shareholders (9 pages)
6 July 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
6 July 2012	Total exemption small company accounts made up to 31 July 2002 (3 pages)
6 July 2012	Total exemption small company accounts made up to 31 July 1999 (3 pages)
6 July 2012	Annual return made up to 13 July 2009 with a full list of shareholders (7 pages)
6 July 2012	Registered office address changed from , 10 Stratton Street, London, W1X 5FD on 6 July 2012 (2 pages)
17 October 2000	Final Gazette dissolved via compulsory strike-off (1 page)
17 October 2000	Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2000	First Gazette notice for compulsory strike-off (1 page)
27 June 2000	First Gazette notice for compulsory strike-off (1 page)
8 February 2000	Compulsory strike-off action has been discontinued (1 page)
8 February 2000	Compulsory strike-off action has been discontinued (1 page)
30 November 1999	New director appointed (2 pages)
30 November 1999	New secretary appointed;new director appointed (2 pages)
30 November 1999	New secretary appointed;new director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
23 November 1999	First Gazette notice for compulsory strike-off (1 page)
23 November 1999	First Gazette notice for compulsory strike-off (1 page)
25 May 1999	Registered office changed on 25/05/99 from: 88 kingsway, holborn, london, WC2B 6AW (1 page)
25 May 1999	Director resigned (1 page)
25 May 1999	Registered office changed on 25/05/99 from: 88 kingsway, holborn, london, WC2B 6AW (1 page)
25 May 1999	Secretary resigned (1 page)
25 May 1999	Director resigned (1 page)
25 May 1999	Secretary resigned (1 page)
8 December 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 December 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 November 1998	Company name changed thames bank properties LIMITED\certificate issued on 27/11/98 (2 pages)
27 November 1998	Company name changed thames bank properties LIMITED\certificate issued on 27/11/98 (2 pages)
13 July 1998	Incorporation (10 pages)
13 July 1998	Incorporation (10 pages)

Thames Bank Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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