THAMES BANK INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
THAMES BANK INVESTMENTS LIMITED
COMPANY NUMBER
07680075
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/06/2011
(13 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/06/2017
ACCOUNTS MADE UP TO
30/06/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
23/06/2011
28/02/2012
THAMES FINANCIAL INVESTMENTS LIMITED
SWANSEA
SA1 6AT
Telephone: 02085468282
TPS: Yes
11 Calvert Terrace
Swansea
West Glamorgan
SA1 6AT
Telephone: 85468282
Credit Risk Overview
Want to learn more about THAMES BANK INVESTMENTS 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2023 | New Board Member Timothy Lloyd Davies (900628252) Appointed |
| 15/03/2018 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
Credit Risk Overview
Want to learn more about THAMES BANK INVESTMENTS 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 THAMES BANK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAMES BANK INVESTMENTS 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 |
|---|---|---|---|---|
|
Born in May 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 42036 |
View Report |
|
Born in Oct 1959 |
Resigned | Director |
Current: 3 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2023 | New Board Member Timothy Lloyd Davies (900628252) Appointed |
| 15/03/2018 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 02/04/2017 | New Accounts filed |
| 06/07/2016 | New Annual Return filed |
| 29/03/2016 | New Accounts filed |
| 07/10/2015 | Change in Reg. Office |
| 17/07/2015 | New Annual Return filed |
| 15/07/2015 | New Accounts filed |
| 22/07/2014 | New Annual Return filed |
| 28/03/2014 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 25/02/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
