| Company Name | Theta Shares Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07273135 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2010(13 years, 10 months ago) |
| Dissolution Date | 29 May 2018 (5 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Director
| Director Name | Lord Edward Albert Charles Spencer Churchill |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 7 Portman Mews South London W1H 6AY |
Location
| Registered Address | 2nd Floor 7 Portman Mews South London W1H 6AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £352,481 |
| Net Worth | £5,433,684 |
| Cash | £233,203 |
| Current Liabilities | £4,549 |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 29 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2018 | Application to strike the company off the register (3 pages) |
| 23 February 2018 | Registered office address changed from 4th Floor Watson House 54 Baker Street London W1U 7BU to 2nd Floor 7 Portman Mews South London W1H 6AY on 23 February 2018 (1 page) |
| 20 February 2018 | Total exemption full accounts made up to 31 January 2018 (13 pages) |
| 13 February 2018 | Statement of capital on 13 February 2018
|
| 13 February 2018 | Resolutions
|
| 5 February 2018 | Solvency Statement dated 11/01/18 (1 page) |
| 24 January 2018 | Statement by Directors (1 page) |
| 12 January 2018 | Current accounting period extended from 31 December 2017 to 31 January 2018 (1 page) |
| 12 January 2018 | Current accounting period extended from 31 December 2017 to 31 January 2018 (1 page) |
| 1 September 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 1 September 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 8 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
| 8 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
| 20 July 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 20 July 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 7 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 1 October 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 1 October 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 4 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 22 September 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
| 22 September 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
| 31 August 2014 | Auditor's resignation (1 page) |
| 31 August 2014 | Auditor's resignation (1 page) |
| 18 July 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 27 September 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 27 September 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 20 August 2013 | Annual return made up to 3 June 2013 with a full list of shareholders
|
| 20 August 2013 | Annual return made up to 3 June 2013 with a full list of shareholders
|
| 20 August 2013 | Annual return made up to 3 June 2013 with a full list of shareholders
|
| 15 October 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 15 October 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 16 July 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
| 16 July 2012 | Director's details changed for Lord Edward Albert Charles Spencer Churchill on 30 June 2012 (2 pages) |
| 16 July 2012 | Director's details changed for Lord Edward Albert Charles Spencer Churchill on 30 June 2012 (2 pages) |
| 16 July 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
| 16 July 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
| 6 December 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 6 December 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 28 November 2011 | Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page) |
| 28 November 2011 | Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page) |
| 30 August 2011 | Statement of capital following an allotment of shares on 25 October 2010
|
| 30 August 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (3 pages) |
| 30 August 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (3 pages) |
| 30 August 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (3 pages) |
| 30 August 2011 | Statement of capital following an allotment of shares on 25 October 2010
|
| 3 June 2010 | Incorporation
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| 3 June 2010 | Incorporation
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| 3 June 2010 | Incorporation
|