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 |
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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