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THALIA WB SPV LIMITED - 3rd Floor 3-5 Charlotte Street, Manchester, M1 4HB, England, United Kingdom
Company Information
- Company registration number
- 06054499
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 3-5 Charlotte Street
- Manchester
- M1 4HB
- England 3rd Floor 3-5 Charlotte Street, Manchester, M1 4HB, England UK
Management
- Managing Directors
- HEVIA GONZALEZ, Francisco
- MACBRAYNE, David Niall
- Company secretaries
- ALBANY SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-01-16
- Age Of Company 2007-01-16 17 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Thalia Wb Services Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AMEYCESPA WM (EAST) LIMITED
- Legal Entity Identifier (LEI)
- 213800U6T5TC8PQQ8O53
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2024-05-15
- Last Date: 2023-05-01
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THALIA WB SPV LIMITED Company Description
- THALIA WB SPV LIMITED is a ltd registered in United Kingdom with the Company reg no 06054499. Its current trading status is "live". It was registered 2007-01-16. It was previously called AMEYCESPA WM (EAST) LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at 3Rd Floor 3-5 Charlotte Street .
Get THALIA WB SPV LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thalia Wb Spv Limited - 3rd Floor 3-5 Charlotte Street, Manchester, M1 4HB, England, United Kingdom
- 2007-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-01-09) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-02) - CS01
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change-person-director-company-with-change-date (2023-06-14) - CH01
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appoint-corporate-secretary-company-with-name-date (2023-02-09) - AP04
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accounts-with-accounts-type-full (2023-02-08) - AA
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termination-secretary-company-with-name-termination-date (2023-02-09) - TM02
keyboard_arrow_right 2022
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certificate-change-of-name-company (2022-01-05) - CERTNM
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accounts-with-accounts-type-full (2022-01-04) - AA
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change-to-a-person-with-significant-control (2022-01-04) - PSC05
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termination-director-company-with-name-termination-date (2022-03-07) - TM01
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confirmation-statement-with-updates (2022-05-13) - CS01
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change-to-a-person-with-significant-control (2022-05-13) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-13) - AD01
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appoint-person-director-company-with-name-date (2022-04-26) - AP01
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appoint-person-secretary-company-with-name-date (2022-03-29) - AP03
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termination-secretary-company-with-name-termination-date (2022-03-28) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-10) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-10) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-16) - CH01
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termination-director-company-with-name-termination-date (2020-03-23) - TM01
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appoint-person-director-company-with-name-date (2020-04-03) - AP01
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confirmation-statement-with-no-updates (2020-05-07) - CS01
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accounts-with-accounts-type-full (2020-10-12) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-08) - AA
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change-corporate-secretary-company-with-change-date (2019-09-02) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01
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change-to-a-person-with-significant-control (2019-09-02) - PSC05
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confirmation-statement-with-updates (2019-05-09) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-04) - CS01
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termination-director-company-with-name-termination-date (2018-11-06) - TM01
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accounts-with-accounts-type-full (2018-11-30) - AA
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appoint-person-director-company-with-name-date (2018-12-13) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-15) - AA
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confirmation-statement-with-updates (2017-06-02) - CS01
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accounts-with-accounts-type-full (2017-01-12) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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termination-director-company-with-name-termination-date (2016-06-06) - TM01
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appoint-person-director-company-with-name-date (2016-05-19) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-21) - TM01
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
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miscellaneous (2014-02-10) - MISC
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accounts-with-accounts-type-full (2014-10-07) - AA
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change-person-director-company-with-change-date (2014-08-19) - CH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-07) - TM01
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appoint-person-director-company-with-name (2013-02-28) - AP01
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termination-director-company-with-name (2013-07-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
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change-person-director-company-with-change-date (2013-02-12) - CH01
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appoint-person-director-company-with-name (2013-08-14) - AP01
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accounts-with-accounts-type-full (2013-10-09) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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termination-director-company-with-name (2012-06-21) - TM01
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appoint-person-director-company-with-name (2012-01-25) - AP01
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appoint-person-director-company-with-name (2012-01-12) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-29) - AP01
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change-of-name-notice (2011-05-25) - CONNOT
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certificate-change-of-name-company (2011-05-25) - CERTNM
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appoint-person-director-company-with-name (2011-02-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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accounts-with-accounts-type-full (2011-10-04) - AA
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termination-director-company-with-name (2011-12-05) - TM01
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termination-director-company-with-name (2011-07-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
keyboard_arrow_right 2010
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appoint-corporate-secretary-company-with-name (2010-10-08) - AP04
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appoint-person-director-company-with-name (2010-10-19) - AP01
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change-sail-address-company (2010-01-21) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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legacy (2010-02-23) - MG01
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accounts-with-accounts-type-full (2010-07-13) - AA
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change-account-reference-date-company-current-shortened (2010-09-14) - AA01
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change-registered-office-address-company-with-date-old-address (2010-10-08) - AD01
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termination-secretary-company-with-name (2010-10-19) - TM02
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termination-director-company-with-name (2010-10-19) - TM01
keyboard_arrow_right 2009
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legacy (2009-02-18) - 88(2)
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legacy (2009-02-16) - 190
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legacy (2009-02-16) - 363a
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legacy (2009-02-16) - 353
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legacy (2009-03-10) - 288b
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legacy (2009-02-16) - 287
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accounts-with-accounts-type-full (2009-08-06) - AA
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legacy (2009-10-10) - MG01
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legacy (2009-04-17) - 395
keyboard_arrow_right 2008
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legacy (2008-01-29) - 288c
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legacy (2008-01-29) - 287
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legacy (2008-01-29) - 353
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legacy (2008-01-29) - 363a
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resolution (2008-03-05) - RESOLUTIONS
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legacy (2008-03-05) - 88(2)
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legacy (2008-01-29) - 190
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legacy (2008-03-20) - 395
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legacy (2008-04-16) - 88(2)
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accounts-with-accounts-type-full (2008-07-02) - AA
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legacy (2008-03-14) - 288a
keyboard_arrow_right 2007
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legacy (2007-02-10) - 225
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legacy (2007-02-10) - 288b
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resolution (2007-02-12) - RESOLUTIONS
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incorporation-company (2007-01-16) - NEWINC
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legacy (2007-02-12) - 123
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legacy (2007-02-28) - 288a
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legacy (2007-03-12) - 288a
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legacy (2007-09-07) - 288b
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certificate-change-of-name-company (2007-02-06) - CERTNM
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legacy (2007-02-10) - 287