TS

THOM SWEENEY MAYFAIR LTD

Dissolved

Company number 07051392

London · Incorporated 21 October 2009

Cambridge House 27 Cambridge Park, Wanstead, London, E11 2PU

Last updated on 18 September 2026

Manufacture of other wearing apparel and accessories n.e.c. · SIC 14190

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 October 2009

Company overview

THOM SWEENEY MAYFAIR LTD was a private limited company incorporated on 21 October 2009 and registered in England and Wales and dissolved on 28 May 2019. Its registered office is at Cambridge House 27 Cambridge Park, Wanstead, London, E11 2PU. Its principal activity is manufacture of other wearing apparel and accessories n.e.c. (SIC 14190).

Mr Luke Henry Sweeney is a person with significant control who holds 50-75% of the shares. Mr Thom Widdett is a person with significant control who holds 25-50% of the shares. The board consists of two British directors: SWEENEY, Luke Henry (appointed 21 October 2009) and WIDDETT, Thom (appointed 22 October 2009). Two former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-small accounts, made up to 31 October 2016, were filed on 10 July 2017. Companies House holds 26 filings for this company, most recently a gazette filing on 28 May 2019.

Compliance

Annual accounts Up to date
Last filed
31 October 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 October 2016
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Officers

WT
WIDDETT, Thom
Director
22 October 2009
SL
SWEENEY, Luke Henry
Director
21 October 2009
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
21 October 2009
PJ
PURDON, Jonathan Gardner
Director · Resigned
21 October 2009

Persons with significant control

PS
Mr Luke Henry Sweeney
Born May 1979
Ownership Of Shares 50 To 75 Percent
21 October 2016
PS
Mr Thom Widdett
Born April 1980
Ownership Of Shares 25 To 50 Percent
21 October 2016

Funding

1 funding round
22 October 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Compulsory
Gazette
28 May 2019 View
Dissolved Compulsory Strike Off Suspended
Dissolution
13 November 2018 View
Gazette Notice Compulsory
Gazette
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Accounts With Accounts Type Dormant
Accounts
11 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012 View
Accounts With Accounts Type Dormant
Accounts
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2011 View
Accounts With Accounts Type Dormant
Accounts
28 June 2011 View
Change Person Director Company With Change Date
Officers
3 November 2010 View
Change Person Director Company With Change Date
Officers
3 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010 View
Appoint Person Director Company With Name
Officers
15 February 2010 View
Capital Allotment Shares
Capital
15 February 2010 View
Appoint Person Director Company With Name
Officers
18 November 2009 View
Termination Secretary Company With Name
Officers
17 November 2009 View
Termination Director Company With Name
Officers
17 November 2009 View
Incorporation Company
Incorporation
21 October 2009 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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