THALIE LTD
128 CITY ROAD, LONDON EC1V 2NX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14393918
- Last Updated: 01 May 2023
Company Profile
THALIE LTD was incorporated on Monday, October 3, 2022 as a Private Limited Company with registered address in LONDON. THALIE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 2 years 4 months and 22 days.
| Name | THALIE LTD |
|---|---|
| Company number | 14393918 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
128 CITY ROAD LONDON EC1V 2NX |
|---|---|
| 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 |
|---|---|
| Dominique Georges Massiani Nationality: French |
Dates: Monday, October 3, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 03 July 2024, (-237 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 31 October 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THALIE LTD.
Previous Names
| Name | Change Date |
|---|---|
| THALIE LTD | 03 Oct 2022 |