Company NameThrostle (UK) Limited
Company StatusDissolved
Company Number07776395
CategoryPrivate Limited Company
Incorporation Date16 September 2011(12 years, 7 months ago)
Dissolution Date30 November 2019 (4 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Elcio Pereira Alcantra
Date of BirthJune 1966 (Born 57 years ago)
NationalityPortuguese
StatusClosed
Appointed01 October 2016(5 years after company formation)
Appointment Duration3 years, 2 months (closed 30 November 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address72 Temple Chambers Temple Avenue
London
EC4Y 0HP
Director NameMr Adrian Dulgher
Date of BirthAugust 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2011(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Grosvenor Gardens
London
SW1W 0BP
Director NameMr Denis Dzhevrie Mehmed
Date of BirthMarch 1993 (Born 31 years ago)
NationalityBulgarian
StatusResigned
Appointed17 July 2015(3 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 September 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Grosvenor Gardens Grosvenor Gardens
London
SW1W 0BD
Director NameMr Ramalingum Modely Rungen
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2016(4 years, 4 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 21 September 2016)
RoleChartered Certified Accountant
Country of ResidenceEngland
Correspondence Address21 Grosvenor Gardens Grosvenor Gardens
London
SW1W 0BD

Location

Registered Address72 Temple Chambers Temple Avenue
London
EC4Y 0HP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Shareholders

100 at £1Denis Dzhervrie Mehmed
100.00%
Ordinary

Financials

Year2014
Net Worth£7,925
Cash£11,472
Current Liabilities£3,547

Accounts

Latest Accounts30 September 2014 (9 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

30 November 2019Final Gazette dissolved following liquidation (1 page)
30 August 2019Return of final meeting in a creditors' voluntary winding up (13 pages)
23 January 2019Liquidators' statement of receipts and payments to 22 November 2018 (10 pages)
18 December 2017Liquidators' statement of receipts and payments to 22 November 2017 (10 pages)
18 December 2017Liquidators' statement of receipts and payments to 22 November 2017 (10 pages)
9 December 2016Registered office address changed from 21 Grosvenor Gardens Grosvenor Gardens London SW1W 0BD to 72 Temple Chambers Temple Avenue London EC4Y 0HP on 9 December 2016 (2 pages)
9 December 2016Registered office address changed from 21 Grosvenor Gardens Grosvenor Gardens London SW1W 0BD to 72 Temple Chambers Temple Avenue London EC4Y 0HP on 9 December 2016 (2 pages)
6 December 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-23
(1 page)
6 December 2016Appointment of a voluntary liquidator (1 page)
6 December 2016Appointment of a voluntary liquidator (1 page)
6 December 2016Statement of affairs with form 4.19 (6 pages)
6 December 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-23
(1 page)
6 December 2016Statement of affairs with form 4.19 (6 pages)
22 October 2016Compulsory strike-off action has been discontinued (1 page)
22 October 2016Compulsory strike-off action has been discontinued (1 page)
19 October 2016Confirmation statement made on 19 October 2016 with updates (6 pages)
19 October 2016Confirmation statement made on 19 October 2016 with updates (6 pages)
10 October 2016Termination of appointment of Denis Dzhevrie Mehmed as a director on 30 September 2016 (1 page)
10 October 2016Appointment of Mr Elcio Pereira Alcantra as a director on 1 October 2016 (2 pages)
10 October 2016Termination of appointment of Denis Dzhevrie Mehmed as a director on 30 September 2016 (1 page)
10 October 2016Appointment of Mr Elcio Pereira Alcantra as a director on 1 October 2016 (2 pages)
21 September 2016Termination of appointment of Ramalingum Modely Rungen as a director on 21 September 2016 (1 page)
21 September 2016Termination of appointment of Ramalingum Modely Rungen as a director on 21 September 2016 (1 page)
30 August 2016First Gazette notice for compulsory strike-off (1 page)
30 August 2016First Gazette notice for compulsory strike-off (1 page)
6 March 2016Appointment of Mr Ramalingum Modely Rungen as a director on 1 February 2016 (2 pages)
6 March 2016Appointment of Mr Ramalingum Modely Rungen as a director on 1 February 2016 (2 pages)
18 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
(2 pages)
18 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
(2 pages)
17 November 2015Appointment of Mr Denis Dzhevrie Mehmed as a director on 17 July 2015 (2 pages)
17 November 2015Registered office address changed from 21 Grosvenor Gardens Grosvenor Gardens London SW1W 0BD England to 21 Grosvenor Gardens Grosvenor Gardens London SW1W 0BD on 17 November 2015 (1 page)
17 November 2015Registered office address changed from 23 Grosvenor Gardens London SW1W 0BP to 21 Grosvenor Gardens Grosvenor Gardens London SW1W 0BD on 17 November 2015 (1 page)
17 November 2015Registered office address changed from 21 Grosvenor Gardens Grosvenor Gardens London SW1W 0BD England to 21 Grosvenor Gardens Grosvenor Gardens London SW1W 0BD on 17 November 2015 (1 page)
17 November 2015Termination of appointment of Adrian Dulgher as a director on 17 July 2015 (1 page)
17 November 2015Appointment of Mr Denis Dzhevrie Mehmed as a director on 17 July 2015 (2 pages)
17 November 2015Termination of appointment of Adrian Dulgher as a director on 17 July 2015 (1 page)
17 November 2015Registered office address changed from 23 Grosvenor Gardens London SW1W 0BP to 21 Grosvenor Gardens Grosvenor Gardens London SW1W 0BD on 17 November 2015 (1 page)
23 September 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
(3 pages)
23 September 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
(3 pages)
17 April 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
17 April 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 September 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
(3 pages)
29 September 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
(3 pages)
20 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
20 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
18 September 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
(3 pages)
18 September 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
(3 pages)
1 July 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
1 July 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
9 October 2012Annual return made up to 16 September 2012 with a full list of shareholders (3 pages)
9 October 2012Annual return made up to 16 September 2012 with a full list of shareholders (3 pages)
16 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)