Company NameThebe Investment Management Ltd
Company StatusDissolved
Company Number09825894
CategoryPrivate Limited Company
Incorporation Date15 October 2015(8 years, 5 months ago)
Dissolution Date13 June 2017 (6 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Mwiya Musokotwane
Date of BirthJune 1989 (Born 34 years ago)
NationalityZambian
StatusClosed
Appointed15 October 2015(same day as company formation)
RoleInvestment Analyst
Country of ResidenceZambia
Correspondence Address11 Nalikwanda Road
Lusaka
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10101
Director NameMr Mumamba Mwansa
Date of BirthJanuary 1989 (Born 35 years ago)
NationalityZambian
StatusClosed
Appointed04 January 2016(2 months, 3 weeks after company formation)
Appointment Duration1 year, 5 months (closed 13 June 2017)
RoleInvestment Analyst
Country of ResidenceZambia
Correspondence Address11 Nalikwanda Road
Lusaka
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10101
Director NameMr Musonda Chisanga
Date of BirthJuly 1989 (Born 34 years ago)
NationalityZambia
StatusResigned
Appointed15 October 2015(same day as company formation)
RoleAccountant
Country of ResidenceZambia
Correspondence Address20-22 Wenlock Road
London
N1 7GU
Director NameDr Sepo Imakando Musokotwane
Date of BirthJuly 1988 (Born 35 years ago)
NationalityZambian
StatusResigned
Appointed15 October 2015(same day as company formation)
RoleEducator
Country of ResidenceZambia
Correspondence Address20-22 Wenlock Road
London
N1 7GU
Director NameDr Situmbeko Musokotwane
Date of BirthMay 1956 (Born 67 years ago)
NationalityZambian
StatusResigned
Appointed15 October 2015(same day as company formation)
RoleEconomist
Country of ResidenceZambia
Correspondence Address20-22 Wenlock Road
London
N1 7GU
Director NameMr Mumamba Mwansa
Date of BirthJanuary 1989 (Born 35 years ago)
NationalityZambian
StatusResigned
Appointed15 October 2015(same day as company formation)
RoleInvestment Analyst
Country of ResidenceZambia
Correspondence Address20-22 Wenlock Road
London
N1 7GU
Director NameMr Ngenda Mwikisa
Date of BirthApril 1988 (Born 36 years ago)
NationalityZambian
StatusResigned
Appointed15 October 2015(same day as company formation)
RoleEntrepreneur
Country of ResidenceZambia
Correspondence Address20-22 Wenlock Road
London
N1 7GU
Secretary NameMr Musonda Chisanga
StatusResigned
Appointed15 October 2015(same day as company formation)
RoleCompany Director
Correspondence Address20-22 Wenlock Road
London
N1 7GU
Director NameMr Mumamba Mwansa
Date of BirthJanuary 1989 (Born 35 years ago)
NationalityZambia
StatusResigned
Appointed07 December 2015(1 month, 3 weeks after company formation)
Appointment Duration4 days (resigned 11 December 2015)
RolePortfolio Manager
Country of ResidenceZambia
Correspondence Address20-22 Wenlock Road
London
N1 7GU

Location

Registered Address29th Floor One Canada Square
Canary Wharf
London
E14 5DY
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Thebe Investment Management (Zambia) LTD
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

13 June 2017Final Gazette dissolved via compulsory strike-off (1 page)
13 June 2017Final Gazette dissolved via compulsory strike-off (1 page)
28 March 2017First Gazette notice for compulsory strike-off (1 page)
28 March 2017First Gazette notice for compulsory strike-off (1 page)
8 January 2016Director's details changed for Mr Mwiya Musokotwane on 8 January 2016 (2 pages)
8 January 2016Director's details changed for Mr Mwiya Musokotwane on 8 January 2016 (2 pages)
5 January 2016Appointment of Mr Mumamba Mwansa as a director on 4 January 2016 (2 pages)
5 January 2016Appointment of Mr Mumamba Mwansa as a director on 4 January 2016 (2 pages)
4 January 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
(3 pages)
4 January 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
(3 pages)
16 December 2015Registered office address changed from 1 Canada Square 2918, 29th Floor, Canary Wharf London E14 5DY England to 29th Floor One Canada Square Canary Wharf London E14 5DY on 16 December 2015 (1 page)
16 December 2015Registered office address changed from 20-22 Wenlock Road London N1 7GU to 29th Floor One Canada Square Canary Wharf London E14 5DY on 16 December 2015 (1 page)
16 December 2015Registered office address changed from 1 Canada Square 2918, 29th Floor, Canary Wharf London E14 5DY England to 29th Floor One Canada Square Canary Wharf London E14 5DY on 16 December 2015 (1 page)
16 December 2015Registered office address changed from 20-22 Wenlock Road London N1 7GU to 29th Floor One Canada Square Canary Wharf London E14 5DY on 16 December 2015 (1 page)
14 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
(3 pages)
14 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
(3 pages)
11 December 2015Termination of appointment of Mumamba Mwansa as a director on 11 December 2015 (1 page)
11 December 2015Termination of appointment of Mumamba Mwansa as a director on 11 December 2015 (1 page)
8 December 2015Appointment of Mr Mumamba Mwansa as a director on 7 December 2015 (2 pages)
8 December 2015Appointment of Mr Mumamba Mwansa as a director on 7 December 2015 (2 pages)
2 December 2015Termination of appointment of Musonda Chisanga as a director on 2 December 2015 (1 page)
2 December 2015Termination of appointment of Sepo Imakando Musokotwane as a director on 2 December 2015 (1 page)
2 December 2015Termination of appointment of Musonda Chisanga as a director on 2 December 2015 (1 page)
2 December 2015Termination of appointment of Ngenda Mwikisa as a director on 2 December 2015 (1 page)
2 December 2015Termination of appointment of Situmbeko Musokotwane as a director on 2 December 2015 (1 page)
2 December 2015Termination of appointment of Ngenda Mwikisa as a director on 2 December 2015 (1 page)
2 December 2015Termination of appointment of Musonda Chisanga as a secretary on 2 December 2015 (1 page)
2 December 2015Termination of appointment of Mumamba Mwansa as a director on 2 December 2015 (1 page)
2 December 2015Termination of appointment of Situmbeko Musokotwane as a director on 2 December 2015 (1 page)
2 December 2015Termination of appointment of Musonda Chisanga as a secretary on 2 December 2015 (1 page)
2 December 2015Termination of appointment of Sepo Imakando Musokotwane as a director on 2 December 2015 (1 page)
2 December 2015Termination of appointment of Mumamba Mwansa as a director on 2 December 2015 (1 page)
15 October 2015Incorporation
Statement of capital on 2015-10-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
15 October 2015Incorporation
Statement of capital on 2015-10-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)