THAI SQUARE LIMITED
Non-Trading
General Information
NAME
THAI SQUARE LIMITED
COMPANY NUMBER
03802712
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/07/1999
(25 years and 4 months old)
WEBSITE
www.thaisquarespa.com
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 8JB
Telephone: 02078397990
TPS: No
170 Shaftesbury Avenue
London
WC2H 8JB
23-25 Northumberland Avenue
Charing Cross
London
WC2N 5EA
Telephone: 78367600
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 |
|---|---|---|
| ROSSMOREGATE LIMITED | Active - Accounts Filed | View Report |
| THAI SQUARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THAI SQUARE 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 THAI SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAI SQUARE 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: 03/07/2000 - Present (24 years and 4 months) Secretary: 03/07/2000 - Present (24 years and 4 months) Born in Jan 1955 (age: 69) |
Active | Director&Secretary |
Current: 9 Past: 25 |
View Report |
|
01/12/2018 - Present (5 years and 11 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
08/07/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
08/07/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
03/07/2000 - Present (24 years and 4 months) Born in Mar 1945 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROSSMOREGATE LONDON LIMITED | Active - Accounts Filed | View Report |
| ROSSMOREGATE LIMITED | Active - Accounts Filed | View Report |
| CAPITALSTART LIMITED | Active - Accounts Filed | View Report |
| CATERING UK LIMITED | Active - Accounts Filed | View Report |
| PALL MALL WORKS LIMITED | Active - Accounts Filed | View Report |
| QUEENANNES GATE LIMITED | Non-Trading | View Report |
| THAI SQUARE HOTELS LIMITED | Active - Accounts Filed | View Report |
| THAI SQUARE LIMITED | Non-Trading | View Report |
| TRAFALGAR SQUARE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 25/02/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 25/05/2021 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Accounts filed |
| 05/12/2019 | Change in Reg. Office |
| 20/07/2019 | New Confirmation Statement filed |
| 13/03/2019 | Change in Reg. Office |
| 03/01/2019 | New Accounts filed |
| 10/12/2018 | New Board Member Nigel Yigal Salem (919765940) Appointed |
| 21/07/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 08/03/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 27/06/2016 | Michael Cohen (908085626) has left the board |
| 27/06/2016 | New Accounts filed |
| 13/11/2015 | New Annual Return filed |
| 07/08/2015 | New Accounts filed |
| 08/10/2014 | New Annual Return filed |
| 02/04/2014 | Change in Reg. Office |
| 03/10/2013 | New Accounts filed |
| 27/07/2013 | New Annual Return filed |
| 16/10/2012 | New Accounts filed |
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