| Company Name | Theta Shares Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08319531 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2012(11 years, 4 months ago) |
| Dissolution Date | 29 May 2018 (5 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Director
| Director Name | Lord Edward Albert Charles Spencer-Churchill |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 3rd Floor Watson House 54 Baker Street London W1U 7BU |
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 20 other UK companies use this postal address |
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 3rd 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 (11 pages) |
| 24 January 2018 | Resolutions
|
| 24 January 2018 | Resolutions
|
| 24 January 2018 | Statement by Directors (1 page) |
| 24 January 2018 | Solvency Statement dated 11/01/18 (1 page) |
| 24 January 2018 | Statement of capital on 24 January 2018
|
| 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) |
| 6 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 4 September 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
| 4 September 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
| 8 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 8 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 20 July 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
| 20 July 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
| 10 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 7 September 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 7 September 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 20 February 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-02-20
|
| 8 September 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 8 September 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 6 February 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-02-06
|
| 16 August 2013 | Statement of capital following an allotment of shares on 18 December 2012
|
| 16 August 2013 | Statement of capital following an allotment of shares on 18 December 2012
|
| 5 April 2013 | Sub-division of shares on 17 December 2012 (5 pages) |
| 5 April 2013 | Sub-division of shares on 17 December 2012 (5 pages) |
| 5 December 2012 | Incorporation (21 pages) |
| 5 December 2012 | Incorporation (21 pages) |