Thansa Balancing Equipment Co., Ltd. LONDON


Thansa Balancing Equipment Co., Ltd. was dissolved on 2022-01-18. Thansa Balancing Equipment was a private limited company that could have been found at 41 Devonshire Street, Ground Floor Office 1, London, W1G 7AJ, UNITED KINGDOM. Its full net worth was valued to be roughly 10000 pounds, while the fixed assets belonging to the company amounted to 0 pounds. This company (officially started on 2014-12-04) was run by 2 directors and 1 secretary.
Director Haichun G. who was appointed on 04 December 2014.
Director Ding S. who was appointed on 04 December 2014.
Among the secretaries, we can name: Haichun G. appointed on 12 November 2018.

The company was officially categorised as "non-trading company" (74990). The most recent confirmation statement was filed on 2020-11-07 and last time the statutory accounts were filed was on 31 December 2020. 2015-11-09 was the date of the most recent annual return.

Thansa Balancing Equipment Co., Ltd. Address / Contact

Office Address 41 Devonshire Street
Office Address2 Ground Floor Office 1
Town London
Post code W1G 7AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09341237
Date of Incorporation Thu, 4th Dec 2014
Date of Dissolution Tue, 18th Jan 2022
Industry Non-trading company
End of financial Year 31st December
Company age 8 years old
Account next due date Fri, 30th Sep 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sun, 21st Nov 2021
Last confirmation statement dated Sat, 7th Nov 2020

Company staff

Haichun G.

Position: Secretary

Appointed: 12 November 2018

Haichun G.

Position: Director

Appointed: 04 December 2014

Ding S.

Position: Director

Appointed: 04 December 2014

Nkong Group (hong Kong) Limited

Position: Corporate Secretary

Appointed: 04 December 2014

Resigned: 12 November 2018

People with significant control

Ding S.

Notified on 9 November 2016
Nature of control: 25-50% shares

Haichun G.

Notified on 9 November 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-31
Net Worth10 00010 00010 000   
Balance Sheet
Net Assets Liabilities  10 00010 00010 00010 000
Net Assets Liabilities Including Pension Asset Liability10 00010 00010 000   
Reserves/Capital
Shareholder Funds10 00010 00010 000   
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset10 00010 00010 00010 00010 00010 000
Number Shares Allotted10 00010 00010 00010 00010 00010 000
Par Value Share111111
Share Capital Allotted Called Up Paid10 00010 00010 000   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 18th, January 2022
Free Download (1 page)

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