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Home > England & Wales Companies > THALIA INVESTMENTS LTD
Company Information for

THALIA INVESTMENTS LTD

C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH,
Company Registration Number
06203161
Private Limited Company
In Administration

Company Overview

About Thalia Investments Ltd
THALIA INVESTMENTS LTD was founded on 2007-04-04 and has its registered office in Liverpool. The organisation's status is listed as "In Administration". Thalia Investments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THALIA INVESTMENTS LTD
 
Legal Registered Office
C/O BDO LLP
5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
Other companies in EC1A
 
Previous Names
TAMARIX INVESTMENTS LIMITED14/11/2011
Filing Information
Company Number 06203161
Company ID Number 06203161
Date formed 2007-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/04/2010
Account next due 31/01/2012
Latest return 04/04/2011
Return next due 02/05/2012
Type of accounts SMALL
VAT Number /Sales tax ID GB936132532  
Last Datalog update: 2026-05-05 08:15:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THALIA INVESTMENTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GO4PAY LTD   RAMON LEE JACOBS LIMITED
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Companies with same name THALIA INVESTMENTS LTD
The following companies were found which have the same name as THALIA INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THALIA INVESTMENTS LLC Delaware Unknown
THALIA INVESTMENTS, INC. 10501 SW 4TH ST MIAMI FL 33174 Inactive Company formed on the 1990-04-20

Company Officers of THALIA INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
ROGER CHARLES GAWN
 Director 2007-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
OLEARIA INVESTMENTS LIMITED
 Company Secretary 2007-04-04 2009-10-24
D & A SECRETARIAL SERVICES LIMITED
 Company Secretary 2007-09-25 2009-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER CHARLES GAWN HJT PECKHAM LTD Director 2018-04-24 CURRENT 2018-04-24 Active
ROGER CHARLES GAWN SUBROSA 5 LTD Director 2018-02-16 CURRENT 2014-12-04 Dissolved
ROGER CHARLES GAWN HISTORIC BRITISH CRAFTS LTD Director 2018-02-16 CURRENT 2010-01-04 Active
ROGER CHARLES GAWN VICTOR 1006 LTD Director 2018-02-16 CURRENT 2011-01-17 Dissolved
ROGER CHARLES GAWN TP 9 LIMITED Director 2018-02-16 CURRENT 2013-06-07 Active - Proposal to Strike off
ROGER CHARLES GAWN SUBROSA 4 LTD Director 2018-02-16 CURRENT 2013-10-21 Liquidation
ROGER CHARLES GAWN VICTOR 1005 LTD Director 2018-02-16 CURRENT 2014-10-30 Active - Proposal to Strike off
ROGER CHARLES GAWN SUBROSA 9 LTD Director 2018-02-16 CURRENT 2014-11-05 Dissolved
ROGER CHARLES GAWN SAR RETAIL LTD Director 2018-02-16 CURRENT 2014-11-05 Dissolved
ROGER CHARLES GAWN SUBROSA 6 LTD Director 2018-02-16 CURRENT 2010-01-04 Liquidation
ROGER CHARLES GAWN SUBROSA 18 LTD Director 2018-02-16 CURRENT 2010-11-29 Dissolved
ROGER CHARLES GAWN SUBROSA 14 LTD Director 2017-06-12 CURRENT 2010-01-05 Liquidation
ROGER CHARLES GAWN VANNERS INTERNATIONAL LTD Director 2017-06-06 CURRENT 2017-06-06 Active
ROGER CHARLES GAWN VICTOR 1004 LTD Director 2017-06-01 CURRENT 2017-06-01 Active - Proposal to Strike off
ROGER CHARLES GAWN CLUB 8 LTD Director 2017-05-25 CURRENT 2017-05-25 Active
ROGER CHARLES GAWN SERJEANT & SON LTD Director 2017-05-08 CURRENT 2017-05-08 Active
ROGER CHARLES GAWN ENCO ENERGY (TP) LIMITED Director 2010-10-05 CURRENT 2010-10-05 Dissolved 2015-03-03
ROGER CHARLES GAWN SW & CO RETAIL LTD Director 2009-11-13 CURRENT 2009-11-13 Dissolved 2014-01-14
ROGER CHARLES GAWN TYRE CLEARANCE LTD Director 2009-09-08 CURRENT 2009-09-08 Dissolved 2014-09-30
ROGER CHARLES GAWN TYRE RECYCLING UK LIMITED Director 2009-06-10 CURRENT 2009-06-10 Dissolved 2013-12-24
ROGER CHARLES GAWN IOCO (NORFOLK) LIMITED Director 2006-03-17 CURRENT 2006-03-17 Liquidation
ROGER CHARLES GAWN IO GROUP MANAGEMENT LIMITED Director 1992-10-22 CURRENT 1992-10-22 Liquidation
ROGER CHARLES GAWN ALTO MUSIC RETAIL PLC. Director 1992-07-20 CURRENT 1990-07-20 Liquidation
ROGER CHARLES GAWN ST. GEORGE'S HOUSE INVESTMENTS LIMITED Director 1992-06-01 CURRENT 1988-06-01 Liquidation
ROGER CHARLES GAWN SENDASOUND LIMITED Director 1992-01-12 CURRENT 1976-02-03 Liquidation
ROGER CHARLES GAWN COLEGATE CONSTRUCTION LIMITED Director 1991-01-13 CURRENT 1984-04-06 Liquidation
ROGER CHARLES GAWN MERCHANTS COURT PROPERTIES LIMITED Director 1991-01-12 CURRENT 1987-05-14 Live but Receiver Manager on at least one charge
ROGER CHARLES GAWN GUILD YARD PROPERTIES LIMITED Director 1991-01-12 CURRENT 1988-11-25 Liquidation
ROGER CHARLES GAWN WHARF INVESTMENTS LIMITED Director 1991-01-12 CURRENT 1985-06-20 Liquidation

More director information

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.

DateDocument TypeDocument Description
2026-04-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062031610005
2025-12-02Administrator's progress report
2025-02-20Notice of order removing administrator from office
2025-02-20Notice of appointment of a replacement or additional administrator
2024-06-18liquidation-in-administration-extension-of-period
2023-12-04Administrator's progress report
2023-06-02Administrator's progress report
2022-12-07AM10Administrator's progress report
2022-06-14AM19liquidation-in-administration-extension-of-period
2022-05-30AM10Administrator's progress report
2022-01-07AM10Administrator's progress report
2021-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/21 FROM 55 Baker Street London W1U 7EU
2021-06-17AM10Administrator's progress report
2020-12-24AM10Administrator's progress report
2020-06-18AM19liquidation-in-administration-extension-of-period
2020-06-09AM10Administrator's progress report
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM Moore Stephens Llp 150 Aldersgate Street London EC1A 4AB
2019-06-11AM10Administrator's progress report
2018-12-24AM10Administrator's progress report
2018-07-04AM10Administrator's progress report
2018-06-28AM19NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
2018-06-28AM19NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
2018-06-28AM19NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
2017-12-07AM10Administrator's progress report
2017-11-23AM15Liquidation. Notice of resignation of administrator
2017-06-07AM10Administrator's progress report
2016-12-092.24BAdministrator's progress report to 2016-10-31
2016-06-282.31BNotice of extension of period of Administration
2016-06-222.24BAdministrator's progress report to 2016-04-30
2016-01-062.24BAdministrator's progress report to 2015-11-11
2015-06-232.24BAdministrator's progress report to 2015-05-11
2015-06-192.24BAdministrator's progress report to 2015-05-11
2015-03-022.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2015-03-022.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2015-03-022.39BNotice of vacation of office by administrator
2014-12-192.24BAdministrator's progress report to 2014-11-12
2014-06-252.31BNotice of extension of period of Administration
2014-05-202.24BAdministrator's progress report to 2014-05-12
2013-12-182.24BAdministrator's progress report to 2013-11-07
2013-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 062031610006
2013-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 062031610005
2013-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-07-032.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/05/2013
2012-12-192.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/11/2012
2012-12-192.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-11-232.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/11/2012
2012-07-202.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/06/2012
2012-03-08F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2012-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2012 FROM MELTON HALL MELTON PARK MELTON CONSTABLE NORFOLK NR24 2NQ UNITED KINGDOM
2012-01-052.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-11-14RES15CHANGE OF NAME 13/11/2011
2011-11-14CERTNMCOMPANY NAME CHANGED TAMARIX INVESTMENTS LIMITED CERTIFICATE ISSUED ON 14/11/11
2011-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2011-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2011-05-04LATEST SOC04/05/11 STATEMENT OF CAPITAL;GBP 1000
2011-05-04AR0104/04/11 FULL LIST
2011-05-03AD02SAIL ADDRESS CHANGED FROM: THE BURR CENTRE BLENHEIM SQUARE WEST RAYNHAM PARK FAKENHAM NORFOLK NR21 7JP
2011-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2011 FROM THE BURR CENTRE WEST RAYNHAM PARK FAKENHAM NORFOLK NR21 7JP
2011-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2010-04-07AR0104/04/10 FULL LIST
2010-04-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-04-07TM02APPOINTMENT TERMINATED, SECRETARY OLEARIA INVESTMENTS LIMITED
2010-04-07AD02SAIL ADDRESS CREATED
2009-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2009 FROM BETHEL COURT, BETHEL STREET NORWICH NORFOLK NR2 1NR
2009-08-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-06-26363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-06-18363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2009-06-09288bAPPOINTMENT TERMINATED SECRETARY D & A SECRETARIAL SERVICES LIMITED
2008-04-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-10-17395PARTICULARS OF MORTGAGE/CHARGE
2007-10-10395PARTICULARS OF MORTGAGE/CHARGE
2007-10-02288aNEW SECRETARY APPOINTED
2007-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer



Licences & Regulatory approval
We could not find any licences issued to THALIA INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2012-01-17
Fines / Sanctions
No fines or sanctions have been issued against THALIA INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-05 Outstanding INVESTEC BANK PLC
2013-11-30 Outstanding THE SECRETARY OF STATE FOR DEFENCE
DEED OF COVENANT AND CHARGE 2009-08-28 Outstanding SECRETARY OF STATE FOR DEFENCE
DEBENTURE 2007-10-17 Outstanding ROGER GAWN
DEBENTURE 2007-10-10 Outstanding INVESTEC BANK (UK) LIMITED
Filed Financial Reports
Annual Accounts
2010-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THALIA INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of THALIA INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THALIA INVESTMENTS LTD
Trademarks
We have not found any records of THALIA INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THALIA INVESTMENTS 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 (4521 - Gen construction & civil engineer) as THALIA INVESTMENTS LTD are:

WAVERLEY WATER LIMITED £ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
HARLOW AND MILNER LIMITED £ 443,235
HOLLOWAY AND CONNOLLY LIMITED £ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
SEFTON PARK LIMITED £ 115,674
ROK BUILDING LIMITED £ 113,637
HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
Outgoings
Business Rates/Property Tax
No properties were found where THALIA INVESTMENTS 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyTHALIA INVESTMENTS LTDEvent Date2011-12-19
In the High Court of Justice case number 10350 Bill Beach and Phillip Sykes (IP Nos 9104 and 6119 ), both of Moore Stephens LLP , 150 Aldersgate Street, London, EC1A 4AB Further details contact: Sarah Forbes, Tel: 020 7334 9191. Reference L65247. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THALIA INVESTMENTS 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 THALIA INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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