| Company Name | Thor High Street Advisors UK Limited |
|---|---|
| Director | Joseph Sitt |
| Company Status | Active |
| Company Number | 08047591 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2012(12 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Joseph Sitt |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 26 April 2012(same day as company formation) |
| Role | CEO |
| Country of Residence | United States |
| Correspondence Address | 25 W39th Street Ny New York 100.8 |
| Director Name | Mr James William Hall |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2012(6 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 18 August 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor 64 North Row London W1K 7LL |
Location
| Registered Address | 18-19 18-19 Albemarle Street London W1S 4BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Thor High Street Advisors Llc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,200,673 |
| Cash | £104,374 |
| Current Liabilities | £1,970,342 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 10 May 2024 (2 weeks, 2 days from now) |
Filing History
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 7 May 2023 | Confirmation statement made on 26 April 2023 with no updates (3 pages) |
| 21 September 2022 | Registered office address changed from 9-10 Savile Row Mayfair London W1S 3PF to 18-19 18-19 Albemarle Street London W1S 4BB on 21 September 2022 (1 page) |
| 23 August 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 3 May 2022 | Confirmation statement made on 26 April 2022 with no updates (3 pages) |
| 12 August 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 7 May 2021 | Confirmation statement made on 26 April 2021 with no updates (3 pages) |
| 22 November 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 28 July 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 24 May 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
| 24 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 2 May 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
| 28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (11 pages) |
| 28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (11 pages) |
| 5 September 2017 | Notification of Joseph Sitt as a person with significant control on 6 April 2016 (2 pages) |
| 5 September 2017 | Notification of Joseph Sitt as a person with significant control on 5 September 2017 (2 pages) |
| 5 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 September 2017 | Notification of Joseph Sitt as a person with significant control on 6 April 2016 (2 pages) |
| 4 September 2017 | Confirmation statement made on 26 April 2017 with updates (4 pages) |
| 4 September 2017 | Confirmation statement made on 26 April 2017 with updates (4 pages) |
| 18 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2017 | Registered office address changed from C/O Brecher 4th Floor 64 North Row London W1K 7DA to 9-10 Savile Row Mayfair London W1S 3PF on 7 March 2017 (2 pages) |
| 7 March 2017 | Registered office address changed from C/O Brecher 4th Floor 64 North Row London W1K 7DA to 9-10 Savile Row Mayfair London W1S 3PF on 7 March 2017 (2 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 10 June 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 24 September 2015 | Termination of appointment of James William Hall as a director on 18 August 2015 (2 pages) |
| 24 September 2015 | Termination of appointment of James William Hall as a director on 18 August 2015 (2 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 11 September 2015 | Termination of appointment of James William Hall as a director on 18 August 2015 (1 page) |
| 11 September 2015 | Termination of appointment of James William Hall as a director on 18 August 2015 (1 page) |
| 24 July 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 17 March 2015 | Director's details changed for Mr James William Hall on 4 March 2015 (2 pages) |
| 17 March 2015 | Director's details changed for Mr James William Hall on 4 March 2015 (2 pages) |
| 17 March 2015 | Director's details changed for Mr James William Hall on 4 March 2015 (2 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 22 July 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 4 October 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
| 4 October 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
| 13 September 2013 | Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page) |
| 13 September 2013 | Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page) |
| 7 August 2013 | Registered office address changed from C/O Brecher 4Th Floor 64 North Row London Greater London W1K 7LL on 7 August 2013 (2 pages) |
| 7 August 2013 | Registered office address changed from C/O Brecher 4Th Floor 64 North Row London Greater London W1K 7LL on 7 August 2013 (2 pages) |
| 7 August 2013 | Registered office address changed from C/O Brecher 4Th Floor 64 North Row London Greater London W1K 7LL on 7 August 2013 (2 pages) |
| 20 May 2013 | Director's details changed for Mr James William Hall on 1 May 2013 (3 pages) |
| 20 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders
|
| 20 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders
|
| 20 May 2013 | Director's details changed for Mr James William Hall on 1 May 2013 (3 pages) |
| 20 May 2013 | Director's details changed for Mr James William Hall on 1 May 2013 (3 pages) |
| 5 December 2012 | Registered office address changed from Heron Place 3 George Street London W1V 3QG United Kingdom on 5 December 2012 (2 pages) |
| 5 December 2012 | Registered office address changed from Heron Place 3 George Street London W1V 3QG United Kingdom on 5 December 2012 (2 pages) |
| 5 December 2012 | Registered office address changed from Heron Place 3 George Street London W1V 3QG United Kingdom on 5 December 2012 (2 pages) |
| 16 November 2012 | Appointment of Mr James William Hall as a director (3 pages) |
| 16 November 2012 | Appointment of Mr James William Hall as a director (3 pages) |
| 26 April 2012 | Incorporation (43 pages) |
| 26 April 2012 | Incorporation (43 pages) |