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Home > Northern Ireland > THAMES INVESTMENTS (NI) LIMITED
Company Information for

THAMES INVESTMENTS (NI) LIMITED

RSM NORTHERN IRELAND (UK), NUMBER ONE LANYON QUAY, BELFAST, BT1 3LG,
Company Registration Number
NI616781
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Thames Investments (ni) Ltd
THAMES INVESTMENTS (NI) LIMITED was founded on 2013-02-13 and has its registered office in Belfast. The organisation's status is listed as "Active - Proposal to Strike off". Thames Investments (ni) Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THAMES INVESTMENTS (NI) LIMITED
 
Legal Registered Office
RSM NORTHERN IRELAND (UK)
NUMBER ONE LANYON QUAY
BELFAST
BT1 3LG
Other companies in BT1
 
Filing Information
Company Number NI616781
Company ID Number NI616781
Date formed 2013-02-13
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts DORMANT
Last Datalog update: 2019-05-04 08:53:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THAMES INVESTMENTS (NI) LIMITED
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Company Officers of THAMES INVESTMENTS (NI) LIMITED

Current Directors
Officer Role Date Appointed
THAMES INVESTMENTS (IOM) LIMITED
 Director 2013-02-13
RICHARD BRENT THOMAS
 Director 2013-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD BRENT THOMAS SEVERN INVESTMENTS (NI) LIMITED Director 2014-11-24 CURRENT 2014-11-24 Dissolved 2017-04-04
RICHARD BRENT THOMAS ABERDEEN INCORPORATION LTD Director 2014-07-24 CURRENT 2014-07-24 Dissolved 2016-07-05
RICHARD BRENT THOMAS TALL TOWER Director 2011-02-24 CURRENT 2002-12-16 Dissolved 2015-11-24
RICHARD BRENT THOMAS TIGER FALLS Director 2006-06-07 CURRENT 2006-06-07 Dissolved 2016-08-23
RICHARD BRENT THOMAS HOB HILL Director 2006-02-08 CURRENT 2006-01-06 Dissolved 2015-09-01
RICHARD BRENT THOMAS ZARRISON LIMITED Director 2005-10-28 CURRENT 2003-03-07 Active
RICHARD BRENT THOMAS EXECUTIVE REWARDS NOMINEES LIMITED Director 2005-10-11 CURRENT 2002-12-20 Active - Proposal to Strike off
RICHARD BRENT THOMAS BARCOMBE CROSS Director 2005-10-07 CURRENT 2005-09-28 Dissolved 2015-12-22
RICHARD BRENT THOMAS AZAMOUR Director 2005-10-07 CURRENT 2005-08-03 Dissolved 2015-12-22
RICHARD BRENT THOMAS ARTORIUS Director 2005-10-07 CURRENT 2005-08-03 Dissolved 2015-12-22

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
2019-04-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-10DS01Application to strike the company off the register
2019-02-14TM01APPOINTMENT TERMINATED, DIRECTOR THAMES INVESTMENTS (IOM) LIMITED
2018-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2017-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/17 FROM C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG Northern Ireland
2016-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-02-15AR0113/02/16 ANNUAL RETURN FULL LIST
2016-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/16 FROM C/O Rsm Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG
2015-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-10AR0113/02/15 ANNUAL RETURN FULL LIST
2014-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17AR0113/02/14 ANNUAL RETURN FULL LIST
2013-02-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-13NEWINCCERTIFICATE 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 THAMES INVESTMENTS (NI) 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 THAMES INVESTMENTS (NI) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THAMES INVESTMENTS (NI) 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

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THAMES INVESTMENTS (NI) LIMITED

Intangible Assets
Patents
We have not found any records of THAMES INVESTMENTS (NI) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THAMES INVESTMENTS (NI) LIMITED
Trademarks
We have not found any records of THAMES INVESTMENTS (NI) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THAMES INVESTMENTS (NI) 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 THAMES INVESTMENTS (NI) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THAMES INVESTMENTS (NI) 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 THAMES INVESTMENTS (NI) 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 THAMES INVESTMENTS (NI) 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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    Other companies at postcode BT1 3LG