Active - Proposal to Strike off
Free data on 57M+ companies
Company Information for THOUSAND LAKES LTD
LEVEL 4, 2-4 IDOL LANE, LONDON, UNITED KINGDOM, EC3R 5DD,
|
Company Registration Number
 11072184 Private Limited Company
|
Company Overview
About Thousand Lakes Ltd
THOUSAND LAKES LTD was founded on 2017-11-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Thousand Lakes Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | |
|---|---|
| THOUSAND LAKES LTD | |
| Legal Registered Office | |
| LEVEL 4 2-4 IDOL LANE LONDON UNITED KINGDOM EC3R 5DD | |
Filing Information
| Company Number | 11072184 | |
|---|---|---|
| Company ID Number | 11072184 | |
| Date formed | 2017-11-20 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | ||
| Account next due | 2019-08-20 | |
| Latest return | ||
| Return next due | 2018-12-03 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2018-07-18 19:14:03 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name THOUSAND LAKES LTD
The following companies were found which have the same name as THOUSAND LAKES LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
THOUSAND LAKES LLC | 3960 HOWARD HUGHES PKWY STE 500 LAS VEGAS NV 89169 | Revoked | Company formed on the 2007-05-29 |
|
THOUSAND LAKES INVESTMENTS, LLC | 8363 W SUNSET RD STE 200 LAS VEGAS NV 89113 | Active | Company formed on the 2014-04-09 |
|
Thousand Lakes Inc. | 440 Canyon Dr Ste 13 Oceanside CA 92054 | Dissolved | Company formed on the 2000-04-12 |
| THOUSAND LAKES CORPORATION | 5101 NW 79TH AVENUE MIAMI FL 33166 | Inactive | Company formed on the 1974-11-29 | |
 |
THOUSAND LAKES WALKING COMPANY PTY LTD | TAS 7250 | Dissolved | Company formed on the 2017-06-07 |
| THOUSAND LAKES, LLC | 13700 SIX MILE CYPRESS PKWY FORT MYERS FL 33912 | Active | Company formed on the 2018-01-25 | |
|
THOUSAND LAKES LLC | Delaware | Unknown | |
|
THOUSAND LAKES HOLDINGS LTD | North Carolina | Unknown | |
| THOUSAND LAKES FINANCE CO. LTD. | Active | Company formed on the 2003-10-13 | ||
 |
THOUSAND LAKES LIMITED | Unknown | Company formed on the 2022-01-13 |
Company Officers of THOUSAND LAKES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DORAN & MINEHANE LIMITED |
||
PAUL WILLIAM NASH |
||
CHRISTOPHER PAUL RULE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| POOLBEG INVESTMENTS LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
| DIF INFRA 4 UK LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active | |
| DIF BID CO LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
| DIF INFRA 4 UK PARTNER LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
| AMPERE UK PARTNER LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active | |
| DIF INFRA 3 UK PARTNER LIMITED | Director | 2012-07-03 | CURRENT | 2012-05-14 | Active - Proposal to Strike off | |
| DIF INFRA 3 UK LIMITED | Director | 2012-07-03 | CURRENT | 2012-05-15 | Active - Proposal to Strike off | |
| HEALTHCARE (BARTS) LIMITED | Director | 2009-12-22 | CURRENT | 2005-06-23 | Active | |
| DIF INFRASTRUCTURE II UK PARTNER LIMITED | Director | 2008-11-27 | CURRENT | 2008-11-27 | Active - Proposal to Strike off | |
| DIF INFRA YIELD 1 UK LIMITED | Director | 2008-11-24 | CURRENT | 2008-11-24 | Active | |
| DIF RE UK PARTNER LIMITED | Director | 2008-06-16 | CURRENT | 2008-06-16 | Active - Proposal to Strike off | |
| CLYDE WINDFARM (SCOTLAND) LIMITED | Director | 2018-05-30 | CURRENT | 2005-03-04 | Active | |
| GUILD INVESTMENTS LIMITED | Director | 2017-09-30 | CURRENT | 2015-02-18 | Active | |
| LPPI CREDIT GP LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
| GLIL CORPORATE HOLDINGS 2 LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-19 | Active | |
| THE CRABTREE ACADEMY TRUST | Director | 2013-11-20 | CURRENT | 2013-11-20 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 20/11/17 STATEMENT OF CAPITAL;GBP .02 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to THOUSAND LAKES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THOUSAND LAKES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THOUSAND LAKES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
Intangible Assets
Patents
We have not found any records of THOUSAND LAKES LTD registering or being granted any patents Domain Names
We do not have the domain name information for THOUSAND LAKES LTD
Income
Government Income
We have not found government income sources for THOUSAND LAKES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as THOUSAND LAKES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where THOUSAND LAKES LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THOUSAND LAKES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THOUSAND LAKES LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode EC3R 5DD