THEMELIO TRADING LIMITED
Active - Accounts Filed
General Information
NAME
THEMELIO TRADING LIMITED
COMPANY NUMBER
12744561
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
15/07/2020
(4 years and 5 months old)
WEBSITE
cocoonwealth.com
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1M 4JN
82 St John Street
London
EC1M 4JN
EC1M 4JN
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 |
|---|---|---|
| THEMELIO TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THEMELIO TRADING 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 THEMELIO TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THEMELIO TRADING 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 |
|---|---|---|---|---|
|
15/07/2020 - Present (4 years and 5 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 34 Past: 334 |
View Report |
|
15/07/2020 - Present (4 years and 5 months) 15/07/2020 - Present (4 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 167 Past: 2520 |
View Report |
|
15/07/2020 - Present (4 years and 5 months) Born in Oct 1973 |
Resigned | Director |
Current: 5 Past: 10 |
View Report |
|
20/08/2020 - 16/11/2020 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 102 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THEMELIO TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 17/02/2023 | Thomas Richard Macbride Price (914220283) has left the board |
| 02/08/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 24/11/2020 | 2020 SECRETARIAL LIMITED (914109804) has left the board |
| 23/09/2020 | New Company Secretary 2020 SECRETARIAL LIMITED (914109804) Appointed |
| 23/09/2020 | 2020 SECRETARIAL LIMITED (927417459) has left the board |
| 16/09/2020 | New Company Secretary 2020 SECRETARIAL LIMITED (927417459) Appointed |
| 25/08/2020 | CARGIL MANAGEMENT SERVICES LIMITED (903863647) has left the board |
| 25/08/2020 | Change in Reg. Office |
| 24/07/2020 | CARGIL MANAGEMENT SERVICES LIMITED (927198699) has left the board |
| 24/07/2020 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
| 17/07/2020 | New Board Member Thomas Richard Macbride Price (914220283) Appointed |
| 17/07/2020 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (927198699) Appointed |
| 17/07/2020 | New Board Member Timothy Philip Levy (911353640) Appointed |
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