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Company Information for

THOMAS VERMAELEN LIMITED

89 NEW BOND STREET, LONDON, W1S,
Company Registration Number
08568679
Private Limited Company
Dissolved

Dissolved 2015-09-22

Company Overview

About Thomas Vermaelen Ltd
THOMAS VERMAELEN LIMITED was founded on 2013-06-13 and had its registered office in 89 New Bond Street. The company was dissolved on the 2015-09-22 and is no longer trading or active.

Key Data
Company Name
THOMAS VERMAELEN LIMITED
 
Legal Registered Office
89 NEW BOND STREET
LONDON
 
Filing Information
Company Number 08568679
Date formed 2013-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2015-09-22
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2015-11-29 23:35:03
Primary Source:Companies House
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Company Officers of THOMAS VERMAELEN LIMITED

Current Directors
Officer Role Date Appointed
BOND STREET REGISTRARS LIMITED
Company Secretary 2013-06-13
THOMAS VERMAELEN
Director 2013-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANTHONY CLIFFORD
Director 2013-06-13 2013-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BOND STREET REGISTRARS LIMITED BLUR TOURING LIMITED Company Secretary 2015-02-18 CURRENT 2015-02-18 Liquidation
BOND STREET REGISTRARS LIMITED JEM ATTRACTION LIMITED Company Secretary 2014-12-17 CURRENT 2014-12-17 Dissolved 2015-08-11
BOND STREET REGISTRARS LIMITED HCB PUBLISHING LIMITED Company Secretary 2014-05-12 CURRENT 2009-05-18 Dissolved 2017-09-14
BOND STREET REGISTRARS LIMITED VANBOUCH LIMITED Company Secretary 2014-03-19 CURRENT 2014-03-19 Dissolved 2016-09-20
BOND STREET REGISTRARS LIMITED JACQUELINE RABUN DESIGN LIMITED Company Secretary 2014-02-17 CURRENT 2014-02-17 Dissolved 2015-11-03
BOND STREET REGISTRARS LIMITED THEBIGE LIMITED Company Secretary 2014-01-30 CURRENT 2014-01-30 Dissolved 2016-03-15
BOND STREET REGISTRARS LIMITED FREEDOM TRUST LIMITED Company Secretary 2013-09-13 CURRENT 2006-12-19 Dissolved 2016-09-20
BOND STREET REGISTRARS LIMITED TLP IMAGES LIMITED Company Secretary 2013-06-13 CURRENT 2013-06-13 Dissolved 2015-11-11
BOND STREET REGISTRARS LIMITED MAGNESIUM MUSIC LIMITED Company Secretary 2013-01-31 CURRENT 2013-01-31 Dissolved 2015-03-24
BOND STREET REGISTRARS LIMITED SHELTON ARTS LIMITED Company Secretary 2013-01-01 CURRENT 2007-01-19 Dissolved 2015-07-21
BOND STREET REGISTRARS LIMITED SOUNDSTYLE LIMITED Company Secretary 2013-01-01 CURRENT 1982-07-26 Dissolved 2015-05-19
BOND STREET REGISTRARS LIMITED WARHOL LIMITED Company Secretary 2013-01-01 CURRENT 2008-07-07 Dissolved 2015-07-21
BOND STREET REGISTRARS LIMITED EMERALD RACING LIMITED Company Secretary 2013-01-01 CURRENT 2008-02-18 Dissolved 2015-07-21
BOND STREET REGISTRARS LIMITED NORSAN, KEMI (U.K.) LIMITED Company Secretary 2013-01-01 CURRENT 1980-04-16 Dissolved 2015-07-21
BOND STREET REGISTRARS LIMITED HALTUSSA LIMITED Company Secretary 2013-01-01 CURRENT 2001-05-23 Dissolved 2015-09-22
BOND STREET REGISTRARS LIMITED SRLV FINANCIAL SERVICES LIMITED Company Secretary 2013-01-01 CURRENT 2001-03-05 Dissolved 2015-07-21
BOND STREET REGISTRARS LIMITED OFFICE WELLBEING LIMITED Company Secretary 2013-01-01 CURRENT 2005-10-20 Dissolved 2015-05-19
BOND STREET REGISTRARS LIMITED DUCHESS HOUSE INVESTMENTS LIMITED Company Secretary 2013-01-01 CURRENT 2005-05-05 Dissolved 2015-09-22
BOND STREET REGISTRARS LIMITED LEWIS FINE ART LIMITED Company Secretary 2013-01-01 CURRENT 2007-01-11 Dissolved 2015-06-16
BOND STREET REGISTRARS LIMITED BEAULEY LIMITED Company Secretary 2013-01-01 CURRENT 2008-11-20 Dissolved 2015-07-07
BOND STREET REGISTRARS LIMITED FERNBROOK PROPERTY LIMITED Company Secretary 2013-01-01 CURRENT 2000-07-05 Dissolved 2016-02-09
BOND STREET REGISTRARS LIMITED BOOYAH! PEOPLE LIMITED Company Secretary 2013-01-01 CURRENT 2007-11-06 Dissolved 2016-03-01
BOND STREET REGISTRARS LIMITED JANSON PRODUCTION LIMITED Company Secretary 2013-01-01 CURRENT 2006-12-13 Dissolved 2016-04-05
BOND STREET REGISTRARS LIMITED EUROHEALTHCARE (UK) LIMITED Company Secretary 2013-01-01 CURRENT 1993-08-05 Dissolved 2016-04-05
BOND STREET REGISTRARS LIMITED SRLV EMPLOYMENT SERVICES LIMITED Company Secretary 2013-01-01 CURRENT 1999-01-26 Dissolved 2016-06-21
BOND STREET REGISTRARS LIMITED ORD GARDEN LEASING LIMITED Company Secretary 2013-01-01 CURRENT 2009-12-14 Dissolved 2016-09-20
BOND STREET REGISTRARS LIMITED THE FESTIVAL AGENCY LIMITED Company Secretary 2013-01-01 CURRENT 2009-09-23 Dissolved 2016-04-26
BOND STREET REGISTRARS LIMITED HARVESTA LIMITED Company Secretary 2013-01-01 CURRENT 2007-01-11 Dissolved 2016-10-01
BOND STREET REGISTRARS LIMITED ICONDEAL LIMITED Company Secretary 2013-01-01 CURRENT 1994-03-11 Dissolved 2017-12-27
BOND STREET REGISTRARS LIMITED IHW ENTS LIMITED Company Secretary 2013-01-01 CURRENT 2011-11-01 Dissolved 2017-11-09
BOND STREET REGISTRARS LIMITED KGN TRADING LIMITED Company Secretary 2013-01-01 CURRENT 2004-09-07 Dissolved 2016-12-06
BOND STREET REGISTRARS LIMITED TRAVIS TOURING LIMITED Company Secretary 2013-01-01 CURRENT 1997-01-21 Dissolved 2017-07-03
BOND STREET REGISTRARS LIMITED BANG BANG TOURING LIMITED Company Secretary 2013-01-01 CURRENT 2005-05-31 Dissolved 2017-08-31
BOND STREET REGISTRARS LIMITED AD 1930 LIMITED Company Secretary 2013-01-01 CURRENT 2002-01-25 Liquidation
BOND STREET REGISTRARS LIMITED TUSK MUSIC LIMITED Company Secretary 2013-01-01 CURRENT 2012-06-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-09-22GAZ2STRUCK OFF AND DISSOLVED
2015-06-09GAZ1FIRST GAZETTE
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-07AR0113/06/14 FULL LIST
2013-07-29AP04CORPORATE SECRETARY APPOINTED BOND STREET REGISTRARS LIMITED
2013-07-19AP01DIRECTOR APPOINTED THOMAS VERMAELEN
2013-06-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD
2013-06-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to THOMAS VERMAELEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THOMAS VERMAELEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THOMAS VERMAELEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of THOMAS VERMAELEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THOMAS VERMAELEN LIMITED
Trademarks
We have not found any records of THOMAS VERMAELEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THOMAS VERMAELEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THOMAS VERMAELEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THOMAS VERMAELEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THOMAS VERMAELEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THOMAS VERMAELEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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