Thalarctos Defence Tech Ltd was officially closed on 2019-04-23.
Thalarctos Defence Tech was a private limited company that was located at 4 Atheling Grove, South Queensferry, EH30 9PF, SCOTLAND. Its net worth was estimated to be around 10000 pounds, and the fixed assets that belonged to the company amounted to 0 pounds. The company (formed on 2016-08-01) was run by 1 director.
Director Christopher R. who was appointed on 01 August 2018.
The company was categorised as "other information service activities n.e.c." (63990).
As stated in the CH database, there was a name change on 2018-10-11 and their previous name was Guyana Minerals. There is a second name change: previous name was C Intelligence performed on 2018-02-19.
The last confirmation statement was sent on 2018-07-08 and last time the accounts were sent was on 31 December 2017.
| Office Address | 4 Atheling Grove |
| Town | South Queensferry |
| Post code | EH30 9PF |
| Country of origin | United Kingdom |
| Registration Number | SC541585 |
| Date of Incorporation | Mon, 1st Aug 2016 |
| Date of Dissolution | Tue, 23rd Apr 2019 |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2019 |
| Account last made up date | Sun, 31st Dec 2017 |
| Next confirmation statement due date | Mon, 22nd Jul 2019 |
| Last confirmation statement dated | Sun, 8th Jul 2018 |
Position: Director
Appointed: 01 August 2018
Thalarctos Intelligence Group Ltd
38 Thistle Street, International House, Edinburgh, EH2 1EN, Scotland
| Legal authority | Uk Company Law |
| Legal form | Ltd |
| Country registered | Scotland |
| Place registered | Companies House Edinburgh |
| Registration number | Sc535422 |
| Notified on | 10 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ingwe Holding Ltd
12 International House, Constance Street, London, E16 2DQ, England
| Legal authority | Uk Corporate Law |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11159862 |
| Notified on | 16 February 2018 |
| Ceased on | 10 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Thalarctos Intelligence Group Ltd
272 Bath Street, Glasgow, G2 4JR, Scotland
| Legal authority | Uk Company Law |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House Scotland |
| Registration number | Sc535422 |
| Notified on | 1 November 2017 |
| Ceased on | 16 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Crovax Resources Europe Ltd
272 Bath Street, Glasgow, G2 4JR, Scotland
| Legal authority | Company Limited By Shares |
| Legal form | Companies Act 2006 |
| Country registered | Scotland |
| Place registered | Companies House Edinburgh |
| Registration number | Sc479410 |
| Notified on | 1 August 2016 |
| Ceased on | 1 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Guyana Minerals | October 11, 2018 |
| C Intelligence | February 19, 2018 |
| Koevoet Solutions | November 24, 2017 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 |
| Net Worth | 10 000 | 10 000 |
| Balance Sheet | ||
| Cash Bank In Hand | 10 000 | 10 000 |
| Net Assets Liabilities Including Pension Asset Liability | 10 000 | 10 000 |
| Reserves/Capital | ||
| Shareholder Funds | 10 000 | 10 000 |
| Other | ||
| Number Shares Allotted | 10 000 | 10 000 |
| Par Value Share | 1 | 1 |
| Share Capital Allotted Called Up Paid | 10 000 | 10 000 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 23rd, April 2019 |
gazette | Free Download (1 page) |
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