Theta Shares Investments Limited

Company Registration Number: 08319531

Company registered in England and Wales

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Theta Shares Investments Limited is a Private Company Limited by Shares first registered on 5 December 2012. Its current registered address is in London.

Registered Address

2ND FLOOR
7 PORTMAN MEWS SOUTH
LONDON
ENGLAND
W1H 6AY

There are 33 companies currently registered at this postcode, including this one.

All companies at W1H 6AY

Registration Data

Company Number

08319531

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

5 December 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2018

Accounts Next Due

31 October 2019

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£5,106,457£5,106,457£5,106,457
Current Assets £0£100£100£100
of which Cash £0£0£0£0
Total Assets £0£5,106,557£5,106,557£5,106,557
Current Liabilities £0£0£0£0
Net Current Assets £0£100£100£100
Total Net Worth £0£5,106,557£5,106,557£5,106,557

Previous Names

No previous names

Company Officers

  • SPENCER-CHURCHILL, Edward Albert Charles, Lord

    Director

    Appointed on 5 December 2012

     

    Nationality: British

    Occupation: None

    Month of birth: August 1974

    3rd
    Floor Watson House
    54 Baker Street
    London
    W1U 7BU
    United Kingdom

This information was most recently updated 29/04/2018.

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Latest Filings

  1. 13 March 2018 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE5OTIzMTI2M2FkaXF6a2N4.

  2. 5 March 2018 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A70HQ9UW. Transaction: MzE5ODgxODQ3MmFkaXF6a2N4.

  3. 23 February 2018 Registered office address changed from 3rd Floor Watson House 54 Baker Street London W1U 7BU to 2nd Floor 7 Portman Mews South London W1H 6AY on 23 February 2018 [View PDF]

    Action Date: 23 February 2018. Category: Address. Type: AD01. Barcode: X70E5MBS. Transaction: MzE5ODU0NjM5M2FkaXF6a2N4.

  4. 20 February 2018 Total exemption full accounts made up to 31 January 2018 [View PDF]

    Action Date: 31 January 2018. Category: Accounts. Type: AA. Barcode: A6ZZPOH6. Transaction: MzE5ODA1MTMwNWFkaXF6a2N4.

  5. 24 January 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzZYWEdaT1hhZGlxemtjeA.

  6. 24 January 2018 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S6XXGZP5. Transaction: MzE5NjA2OTA2NmFkaXF6a2N4.

  7. 24 January 2018 Statement of capital on 24 January 2018 [View PDF]

    Action Date: 24 January 2018. Category: Capital. Type: SH19. Barcode: S6XXGZSI. Transaction: MzE5NjA2ODc4NWFkaXF6a2N4.

  8. 24 January 2018 Solvency Statement dated 11/01/18 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S6XXGZR1. Transaction: MzE5NjA2ODY1MWFkaXF6a2N4.

  9. 24 January 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzZYWEdaU1FhZGlxemtjeA.

  10. 12 January 2018 Current accounting period extended from 31 December 2017 to 31 January 2018 [View PDF]

    Action Date: 31 January 2018. Category: Accounts. Type: AA01. Barcode: X6XHSUOA. Transaction: MzE5NTE4NTc3NGFkaXF6a2N4.

  11. 6 December 2017 [View PDF]

    Action Date: 5 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6KQN9GT. Transaction: MzE5MjEyNjY0NGFkaXF6a2N4.

  12. 4 September 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6DL2RWI. Transaction: MzE4NDIwOTUwNWFkaXF6a2N4.

  13. 8 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEW1U0. Transaction: MzE2MzkwNzUxMmFkaXF6a2N4.

  14. 20 July 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5B9T0K9. Transaction: MzE1MzE0MzY4NGFkaXF6a2N4.

  15. 10 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4LZ15C1. Transaction: MzEzNzI3NTAzM2FkaXF6a2N4.

  16. 7 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4EQHV9K. Transaction: MzEzMDQwMjQxN2FkaXF6a2N4.

  17. 20 February 2015 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X41M5CXM. Transaction: MzExNzc1MTIwM2FkaXF6a2N4.

  18. 8 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3FMG7O8. Transaction: MzEwNzA0NDQzN2FkaXF6a2N4.

  19. 6 February 2014 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X31555WP. Transaction: MzA5NDAyMDUxMGFkaXF6a2N4.

  20. 16 August 2013 Statement of capital following an allotment of shares on 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Capital. Type: SH01. Barcode: L2EQ3TH8. Transaction: MzA4MzM3NjQzNWFkaXF6a2N4.

  21. 5 April 2013 Sub-division of shares on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Capital. Type: SH02. Barcode: A253YUAH. Transaction: MzA3NTczMTA0NGFkaXF6a2N4.

  22. 5 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1N4KSX7. Transaction: MzA2ODgyMDYzM2FkaXF6a2N4.

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54.156.76.187 Sat, 26 May 2018 22:37:18 +0100