THUNDERBOLT CHAIN LIMITED
71-75 SHELTON STREET, LONDON WC2H 9JQ- Dissolved
- Private Limited Company
- Company No. 11417896
- Last Updated: 28 Jun 2021
Company Profile
THUNDERBOLT CHAIN LIMITED was incorporated on Friday, June 15, 2018 as a Private Limited Company with registered address in LONDON. THUNDERBOLT CHAIN LIMITED has the status: Dissolved and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 2 years 6 months and 27 days.
| Name | THUNDERBOLT CHAIN LIMITED |
|---|---|
| Company number | 11417896 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2018 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET LONDON WC2H 9JQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Swapneel Jumnani Nationality: Indian |
Dates: Saturday, April 13, 2019 - present
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Thunderbolt Chain Shelton Street |
Dates: Saturday, April 13, 2019 - present
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Mr Triloki Dubey Nationality: Indian |
Dates: Friday, June 15, 2018 - Saturday, August 11, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Vrushang Desai Nationality: Indian |
Dates: Friday, June 15, 2018 - Monday, September 3, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 14 June 2019 |
Mortgages
No mortgages have been registered against THUNDERBOLT CHAIN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THUNDERBOLT CHAIN LIMITED | 15 Jun 2018 |
| CRYPTO WIZARDS LIMITED | 12 Apr 2019 |