TH FINANCIAL SERVICES LIMITED
In Liquidation
General Information
NAME
TH FINANCIAL SERVICES LIMITED
COMPANY NUMBER
03221508
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/07/1996
(28 years and 5 months old)
WEBSITE
THGLOBAL.COM
CONFIRMATION STATEMENT MADE UP TO
02/04/2014
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
07/10/2004
20/03/2006
KVAERNER FINANCIAL SERVICES LIMITED
View all previous names
LONDON
EC4M 7AU
30 Old Bailey
LONDON
EC4M 7AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TH GLOBAL LIMITED | In Liquidation | View Report |
| TH FINANCIAL SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2014 | Change in Reg. Office |
| 16/04/2014 | New Annual Return filed |
| 04/06/2013 | New Accounts filed |
Credit Risk Overview
Want to learn more about TH FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TH FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TH FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 18/04/2011 - Present (13 years and 8 months) Secretary: 29/01/2002 - Present (22 years and 10 months) Born in Sep 1963 (age: 61) |
Active | Director&Secretary |
Current: 39 Past: 369 |
View Report |
|
21/12/2004 - Present (20years) Born in May 1961 (age: 63) |
Active | Director |
Current: 11 Past: 21 |
View Report |
|
08/07/1996 - Present (28 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 11 Past: 1995 |
View Report |
|
08/07/1996 - Present (28 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1358 |
View Report |
|
08/07/1996 - Present (28 years and 5 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 1405 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2014 | Change in Reg. Office |
| 16/04/2014 | New Annual Return filed |
| 04/06/2013 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
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