Thalarctos Intelligence Group Ltd

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General information

Name:

Thalarctos Intelligence Group Limited

Office Address:

International House 38 Thistle Street EH2 1EN Edinburgh

Number: SC535422

Incorporation date: 2016-05-16

Dissolution date: 2019-06-25

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The business was registered in Edinburgh under the following Company Registration No.: SC535422. This firm was registered in the year 2016. The headquarters of this company was located at International House 38 Thistle Street. The area code for this place is EH2 1EN. This firm was officially closed in 2019, which means it had been in business for 3 years. Its name transformation from Thalarctos Intelligence Services to Thalarctos Intelligence Group Ltd took place on 2018-01-10.

Andrius L. was this particular firm's director, chosen to lead the company on 2018-04-01.

The companies that controlled this firm were as follows: Thalarctos Resources Oü owned over 3/4 of company shares. This business could have been reached in Tallinn at Hobujaama, 10151.

  • Previous company's names
  • Thalarctos Intelligence Group Ltd 2018-01-10
  • Thalarctos Intelligence Services Ltd 2016-05-16

Financial data based on annual reports

Company staff

Andrius L.

Role: Director

Appointed: 01 April 2018

Latest update: 30 June 2023

People with significant control

Thalarctos Resources Oü
Address: 4 Hobujaama, Tallinn, 10151, Estonia
Legal authority Estonian Company Law
Legal form Company Limited By Shares
Country registered Estonia
Place registered Company Registry Tallinn
Notified on 20 November 2018
Nature of control:
over 3/4 of shares
Pinnacle Holding Ltd
Address: 1 Enterprise Way, Office 26, Enterprise Zone, Banjul, Gambia
Legal authority Companies Act (The Gambia) 2013
Legal form Ltd
Country registered Gambia
Place registered Enterprise Zone
Registration number 5007257
Notified on 10 October 2018
Ceased on 15 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ingwe Holding Ltd
Address: 12 Constance Street, International House, London, E16 2DQ, England
Legal authority Uk Company Law
Legal form Ltd
Country registered England
Place registered Companies House London
Registration number 11159862
Notified on 10 July 2018
Ceased on 10 October 2018
Nature of control:
over 3/4 of shares
Pinnacle Holding Ltd
Address: 1 Enterprise Way Office 26, Enterprise Zone, Banjul, Gambia
Legal authority Companies Act 2013 (Laws Of The Gambia)
Legal form Global Business Company
Country registered Republic Of The Gambia
Place registered Enterprise Zone
Registration number 5007257
Notified on 1 January 2018
Ceased on 10 July 2018
Nature of control:
over 3/4 of shares
Kai I.
Notified on 10 November 2017
Ceased on 1 January 2018
Nature of control:
over 3/4 of shares
Pinnacle Holding Ltd
Address: 26 Office 26, The Enterprise Zone, Bamjul, Gambia
Legal authority Companies Act 2013 (Laws Of The Gambia)
Legal form Global Business Company (2)
Country registered Gambia
Place registered Enterprise Zone
Registration number 5007257
Notified on 1 November 2017
Ceased on 10 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Crovax Resources Europe Ltd
Address: 272 Bath Street, Glasgow, G2 4JR, Great Britain
Legal authority Companies Act 2006
Legal form Ltd
Country registered Scotland
Place registered Companies House
Registration number Sc479410
Notified on 16 May 2016
Ceased on 1 November 2017
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 29 May 2019
Confirmation statement last made up date 15 May 2018
Annual Accounts 25 January 2017
Start Date For Period Covered By Report 2016-05-16
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 25 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts 17 January 2018
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 17 January 2018

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 25th, June 2019
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
  • 62090 : Other information technology service activities
  • 80300 : Investigation activities
3
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