General information

Name:

Thames Ethanol Limited

Office Address:

Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor SW1V 1EJ London

Number: 07040890

Incorporation date: 2009-10-14

Dissolution date: 2022-04-12

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at Carlyle House 235-237 Vauxhall Bridge Road, London SW1V 1EJ Thames Ethanol Ltd was classified as a Private Limited Company and issued a 07040890 Companies House Reg No. The firm was launched on 2009-10-14. Thames Ethanol Ltd had been prospering on the British market for 13 years. This company has a history in name change. Previously it had two other names. Until 2013 it was run under the name of Calipso and up to that point its official company name was Wbs Manegement.

Arian S. was this firm's managing director, formally appointed in 2018 in December.

The companies with significant control over the firm were as follows: Snaf Investment owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in Lyon at Avenue Barthélémy Buyer, 69005 and was registered as a PSC under the reg no 889403937. Arian S. owned 1/2 or less of company shares.

  • Previous company's names
  • Thames Ethanol Ltd 2013-11-18
  • Calipso Ltd 2011-02-25
  • Wbs Manegement Ltd 2009-10-14

Financial data based on annual reports

Company staff

Arian S.

Role: Director

Appointed: 14 December 2018

Latest update: 12 May 2023

Role: Corporate Secretary

Appointed: 14 October 2009

Address: Lower Ground Floor, London, SW1V 1EJ, England

Latest update: 12 May 2023

People with significant control

Snaf Investment
Address: 229 Avenue Barthélémy Buyer, Lyon, 69005, France
Legal authority Sas French Laws
Legal form Sas
Country registered France
Place registered French Company Registry
Registration number 889403937
Notified on 1 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Arian S.
Notified on 12 November 2018
Nature of control:
1/2 or less of shares
Herve M.
Notified on 6 April 2016
Ceased on 12 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2022
Account last made up date 31 October 2020
Confirmation statement next due date 19 July 2022
Confirmation statement last made up date 05 July 2021
Annual Accounts 24 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 24 July 2013
Annual Accounts 19 December 2013
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 19 December 2013
Annual Accounts 5 August 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 5 August 2015
Annual Accounts 6 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 6 July 2016
Annual Accounts 26 May 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 26 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 31 October 2020
Annual Accounts
End Date For Period Covered By Report 31 October 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 12th, April 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
Company Age

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