Company NameThermal Rolls Direct Limited
Company StatusDissolved
Company NumberSC457532
CategoryPrivate Limited Company
Incorporation Date23 August 2013(10 years, 7 months ago)
Dissolution Date23 March 2021 (3 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Shaukat Ali
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed23 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 D
Auchingramont Road
Hamilton
ML3 6JT
Scotland
Director NameMr Muksood Anjam Salim
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed23 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 D
Auchingramont Road
Hamilton
ML3 6JT
Scotland

Location

Registered Address4 D
Auchingramont Road
Hamilton
ML3 6JT
Scotland
ConstituencyLanark and Hamilton East
WardHamilton North and East
Address Matches4 other UK companies use this postal address

Shareholders

26 at £1Muksood Anjam Salim
26.00%
Ordinary
26 at £1Shaukat Ali
26.00%
Ordinary
24 at £1Rukhsana Anjam
24.00%
Ordinary
24 at £1Shahnaz Ali
24.00%
Ordinary

Financials

Year2014
Net Worth-£31,675
Cash£7,702
Current Liabilities£61,431

Accounts

Latest Accounts31 October 2018 (5 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

23 March 2021Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2020First Gazette notice for compulsory strike-off (1 page)
7 November 2019Confirmation statement made on 23 August 2019 with no updates (3 pages)
21 October 2019Amended total exemption full accounts made up to 31 October 2018 (9 pages)
17 July 2019Total exemption full accounts made up to 31 October 2018 (10 pages)
11 September 2018Confirmation statement made on 23 August 2018 with no updates (3 pages)
31 July 2018Total exemption full accounts made up to 31 October 2017 (10 pages)
14 September 2017Confirmation statement made on 23 August 2017 with no updates (3 pages)
14 September 2017Confirmation statement made on 23 August 2017 with no updates (3 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (9 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (9 pages)
5 September 2016Confirmation statement made on 23 August 2016 with updates (5 pages)
5 September 2016Confirmation statement made on 23 August 2016 with updates (5 pages)
17 March 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
17 March 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
12 January 2016Amended total exemption small company accounts made up to 31 August 2014 (6 pages)
12 January 2016Amended total exemption small company accounts made up to 31 August 2014 (6 pages)
13 November 2015Previous accounting period extended from 31 August 2015 to 31 October 2015 (1 page)
13 November 2015Previous accounting period extended from 31 August 2015 to 31 October 2015 (1 page)
14 September 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
(4 pages)
14 September 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
(4 pages)
21 May 2015Accounts for a dormant company made up to 31 August 2014 (5 pages)
21 May 2015Accounts for a dormant company made up to 31 August 2014 (5 pages)
17 February 2015Statement of capital following an allotment of shares on 8 January 2015
  • GBP 100
(3 pages)
17 February 2015Statement of capital following an allotment of shares on 8 January 2015
  • GBP 100
(3 pages)
17 February 2015Statement of capital following an allotment of shares on 8 January 2015
  • GBP 100
(3 pages)
22 September 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 4
(4 pages)
22 September 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 4
(4 pages)
23 August 2013Incorporation
Statement of capital on 2013-08-23
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
23 August 2013Incorporation
Statement of capital on 2013-08-23
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)