TS

TH STRUCTURED ASSET FINANCE LIMITED

Dissolved

Company number 03051085

London · Incorporated 28 April 1995

15 Canada Square, London, E14 5GL

Last updated on 1 April 2026

Financial leasing · SIC 64910

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BRIGHTHOBBY LIMITED · 28 April 1995 – 2 October 1995

R.B. LEASING (OCTOBER) LIMITED · 2 October 1995 – 30 May 1997

ROYAL BANK STRUCTURED ASSET FINANCE LIMITED · 30 May 1997 – 21 September 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 June 2014

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
22 June 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
22 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2016 View
Resolution
Resolution
13 October 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 October 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 October 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
12 September 2016 View
Termination Director Company With Name Termination Date
Officers
12 September 2016 View
Termination Director Company With Name Termination Date
Officers
12 September 2016 View
Termination Director Company With Name Termination Date
Officers
14 July 2016 View
Change Account Reference Date Company Previous Extended
Accounts
26 February 2016 View
Resolution
Resolution
4 February 2016 View
Change Person Director Company With Change Date
Officers
22 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Auditors Resignation Company
Auditors
11 August 2015 View
Accounts With Accounts Type Full
Accounts
16 April 2015 View
Change Person Director Company With Change Date
Officers
9 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Accounts With Accounts Type Full
Accounts
10 March 2014 View
Change Person Director Company With Change Date
Officers
28 February 2014 View
Change Person Director Company With Change Date
Officers
28 February 2014 View
Second Filing Of Form With Form Type
Document Replacement
4 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2013 View
Change Person Director Company With Change Date
Officers
15 October 2013 View
Change Person Director Company With Change Date
Officers
15 October 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
17 July 2013 View
Accounts With Accounts Type Full
Accounts
8 July 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
10 May 2013 View
Accounts With Accounts Type Full
Accounts
30 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Accounts With Accounts Type Full
Accounts
28 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 May 2012 View
Resolution
Resolution
17 November 2011 View
Statement Of Companys Objects
Change Of Constitution
17 November 2011 View
Change Account Reference Date Company Current Shortened
Accounts
14 November 2011 View
Change Person Director Company With Change Date
Officers
27 October 2011 View
Change Person Director Company With Change Date
Officers
27 October 2011 View
Change Person Director Company With Change Date
Officers
27 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
27 October 2011 View
Change Person Secretary Company With Change Date
Officers
27 October 2011 View
Change Person Director Company With Change Date
Officers
27 October 2011 View
Change Person Director Company With Change Date
Officers
27 October 2011 View
Change Person Director Company With Change Date
Officers
27 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
6 October 2011 View
Resolution
Resolution
30 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 September 2011 View
Appoint Person Director Company With Name
Officers
23 September 2011 View
Appoint Person Director Company With Name
Officers
23 September 2011 View
Appoint Person Director Company With Name
Officers
23 September 2011 View
Appoint Person Director Company With Name
Officers
23 September 2011 View
Appoint Person Director Company With Name
Officers
23 September 2011 View
Appoint Person Director Company With Name
Officers
23 September 2011 View
Appoint Person Secretary Company With Name
Officers
23 September 2011 View
Termination Secretary Company With Name
Officers
23 September 2011 View
Termination Director Company With Name
Officers
23 September 2011 View
Termination Director Company With Name
Officers
23 September 2011 View
Termination Director Company With Name
Officers
23 September 2011 View
Termination Director Company With Name
Officers
23 September 2011 View
Change Of Name Notice
Change Of Name
21 September 2011 View
Certificate Change Of Name Company
Change Of Name
21 September 2011 View
Accounts With Accounts Type Full
Accounts
19 September 2011 View
Appoint Person Director Company With Name
Officers
14 September 2011 View
Termination Director Company With Name
Officers
7 September 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
7 September 2011 View
Appoint Person Director Company With Name
Officers
3 March 2011 View
Termination Director Company With Name
Officers
2 March 2011 View
Accounts With Accounts Type Full
Accounts
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Accounts With Accounts Type Full
Accounts
19 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2009 View
Accounts With Accounts Type Full
Accounts
15 July 2009 View
Legacy
Annual Return
23 December 2008 View
Legacy
Officers
22 December 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Officers
28 August 2008 View
Accounts With Accounts Type Full
Accounts
16 April 2008 View
Legacy
Annual Return
19 December 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
21 August 2007 View
Accounts With Accounts Type Full
Accounts
3 May 2007 View
Legacy
Annual Return
7 December 2006 View
Accounts With Accounts Type Full
Accounts
5 April 2006 View
Legacy
Annual Return
6 December 2005 View
Legacy
Officers
5 December 2005 View
Legacy
Officers
5 December 2005 View
Accounts With Accounts Type Full
Accounts
28 April 2005 View
Legacy
Annual Return
23 February 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
2 August 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Officers
6 May 2004 View
Accounts With Accounts Type Full
Accounts
2 April 2004 View
Legacy
Officers
1 April 2004 View
Legacy
Officers
31 March 2004 View
Legacy
Officers
13 March 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Annual Return
9 March 2004 View
Legacy
Officers
24 June 2003 View
Legacy
Officers
13 May 2003 View
Accounts With Accounts Type Full
Accounts
11 May 2003 View
Legacy
Annual Return
26 February 2003 View
Legacy
Officers
19 November 2002 View
Accounts With Accounts Type Full
Accounts
7 May 2002 View
Legacy
Annual Return
20 February 2002 View
Legacy
Officers
26 November 2001 View
Legacy
Officers
19 November 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Officers
16 July 2001 View
Legacy
Officers
16 July 2001 View
Resolution
Resolution
3 July 2001 View
Resolution
Resolution
3 July 2001 View
Resolution
Resolution
3 July 2001 View
Resolution
Resolution
3 July 2001 View
Accounts With Accounts Type Full
Accounts
14 May 2001 View
Legacy
Annual Return
20 February 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Address
17 October 2000 View
Legacy
Address
4 September 2000 View
Resolution
Resolution
8 August 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Accounts
6 June 2000 View
Accounts With Accounts Type Dormant
Accounts
5 April 2000 View
Legacy
Annual Return
16 February 2000 View
Legacy
Officers
29 June 1999 View
Legacy
Officers
29 June 1999 View
Legacy
Officers
29 June 1999 View
Legacy
Officers
29 June 1999 View
Accounts With Accounts Type Dormant
Accounts
9 June 1999 View
Legacy
Annual Return
10 February 1999 View
Accounts With Accounts Type Dormant
Accounts
22 June 1998 View
Legacy
Annual Return
9 February 1998 View
Memorandum Articles
Incorporation
4 June 1997 View
Certificate Change Of Name Company
Change Of Name
29 May 1997 View
Legacy
Officers
19 May 1997 View
Resolution
Resolution
17 March 1997 View
Legacy
Officers
7 February 1997 View
Legacy
Annual Return
7 February 1997 View
Accounts With Accounts Type Full
Accounts
23 December 1996 View
Legacy
Officers
10 September 1996 View
Legacy
Annual Return
10 May 1996 View
Legacy
Annual Return
10 May 1996 View
Accounts With Accounts Type Full
Accounts
25 April 1996 View
Legacy
Address
30 October 1995 View
Legacy
Address
30 October 1995 View
Legacy
Address
30 October 1995 View
Resolution
Resolution
4 October 1995 View
Memorandum Articles
Incorporation
4 October 1995 View
Legacy
Address
3 October 1995 View
Legacy
Officers
3 October 1995 View
Legacy
Officers
3 October 1995 View
Legacy
Officers
3 October 1995 View
Legacy
Officers
3 October 1995 View
Legacy
Officers
3 October 1995 View
Legacy
Accounts
3 October 1995 View
Certificate Change Of Name Company
Change Of Name
2 October 1995 View
Incorporation Company
Incorporation
28 April 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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