Firmoscan
Liquidation06082811Private limited companySutton

THARAI LTD

E33/100

Owned by Kamran Shaikh (75–100%)

In liquidationThe company is being wound up. A liquidator deals with its affairs, assets and creditors' claims.
Companies HouseCompanies House
01

Summary

Generated from filed data · no estimates

THARAI LTD is a liquidation private limited company (company number 06082811) incorporated on 5 February 2007, registered in Sutton. Its registered activity is development of building projects (SIC 41100). Accounts are on file at Companies House (unaudited abridged) but not yet parsed into this record.

There are 8,882 companies in development of building projects in Greater London with filed accounts; the median reports net assets of £585 and is 8 years old.

02

Key dates

Incorporated
5 February 200719 yrs ago
First accounts due
5 November 20086560 days overdue
Confirmation statement due
19 February 2027in 120 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC 41100
Development of building projects
SIC 41202
Construction of domestic buildings
Accounts type
Unaudited Abridged
04

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

05

Firmoscan score

Rules-based · every point shows its evidence
33 / 100 · grade E
EDCBA
Score breakdown
50Starting scoreEvery scored company starts here
+8EstablishedIncorporated 2007-02-05 (20 years)
−25Status not ActiveLiquidation
33Score, grade E

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

06

Ownership and control

1 active
  • Mr Kamran Shaikh
    Individual · since 10 April 2016
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • has significant influence or control

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Confirmation statement duein 120 days
  2. First accounts due6560 days overdue
  3. Incorporated
08

Similar companies in Greater London

Same activity (development of building projects), closest in incorporation date

All companies incorporated on 5 February 2007 · in Feb 2007.

09

Reminders for THARAI LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.