09020597 · liquidation · An official filing field is marked overdue
Current statusliquidation
Incorporated1 May 2014
Accounts due31 December 2025 · overdue
Confirmation due8 May 2026 · overdue
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:09020597 Type: ltd Registered office: 5th Floor Grove House 248a Marylebone Road, London, NW1 6BB SIC: 35110 Insolvency history: recorded by Companies House
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
InsolvencyLIQ13 · Insolvency
InsolvencyLIQ01 · Insolvency
Address dated 5 November 2025AD01 · Address
Insolvency600 · Insolvency
ResolutionRESOLUTIONS · Resolution
Officers — Mr Mehal ShahCH01 · Officers
CapitalSH19 · Capital
CapitalSH20 · Capital
InsolvencyCAP-SS · Insolvency
ResolutionRESOLUTIONS · Resolution
Confirmation Statement made up to 24 April 2025CS01 · Confirmation Statement
Accounts made up to 31 March 2024AA · Accounts
Address dated 6 January 2025AD01 · Address
Address dated 17 October 2024AD01 · Address
Officers — Thames Street Services LimitedCH02 · Officers
Officers — Mr Mehal ShahCH01 · Officers
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
0 active control records
Tt Nominees LimitedNotified 6 April 2016 · ceased 6 April 2016Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
2 active officers
Mehal SHAHDirector · appointed 1 February 2019
THAMES STREET SERVICES LIMITEDCorporate Director · appointed 21 June 2021