THEI ADVISORY LIMITED
Activities of financial services holding companies
THEI ADVISORY LIMITED
Activities of financial services holding companies
Previous Company Names
Contact & Details
Contact
Registered Address
25a Soho Square London W1D 3QR England
Full company profile for THEI ADVISORY LIMITED (12447884), a dissolved company based in London, England. Incorporated 6 Feb 2020. Activities of financial services holding companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Cash in Bank
N/A
Net Assets
-£29.00k
Total Liabilities
£169.56k
Turnover
N/A
Employees
N/A
Debt Ratio
121%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Etsko Loek De Boer | Director | Dutch | England | 6 Feb 2020 | Active |
| Mauro Moretti | Director | Italian | Italy | 6 Feb 2020 | Active |
See all 5 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Thcp Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26 Nov 2024 | Gazette | Gazette Dissolved Voluntary | |
| 30 Oct 2024 | Accounts | Annual accounts made up to 31 Dec 2023 | |
| 10 Sept 2024 | Gazette | Gazette Notice Voluntary | |
| 28 Aug 2024 | Dissolution | Dissolution Application Strike Off Company | |
| 27 Aug 2024 | Accounts | Annual accounts made up to 31 Dec 2023 |
Gazette Dissolved Voluntary
Annual accounts made up to 31 Dec 2023
Gazette Notice Voluntary
Dissolution Application Strike Off Company
Annual accounts made up to 31 Dec 2023
Recent Activity
Latest Activity
Gazette Dissolved Voluntary
1 years ago on 26 Nov 2024
Annual accounts made up to 31 Dec 2023
1 years ago on 30 Oct 2024
Gazette Notice Voluntary
1 years ago on 10 Sept 2024
Dissolution Application Strike Off Company
1 years ago on 28 Aug 2024
Annual accounts made up to 31 Dec 2023
1 years ago on 27 Aug 2024
