THARAI LTD
Company overview
- Incorporation date
- 5 February 2007
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
The company's assets
Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.
- Visit the firm's website →
Turpin Barker Armstrong
Insolvency notices
-
5 August 2026
Meetings of Creditors
Turpin Barker Armstrong
Read the notice → -
17 August 2026
Resolutions for Winding-up
Read the notice → -
17 August 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
THARAI LTD is a private limited company incorporated on 5 February 2007, with its registered office in Sutton. Companies House lists its business as development of building projects and construction of domestic buildings. Its most recent accounts were made up to 28 February 2023. Its next accounts, due by 31 August 2025, are overdue.
On 5 August 2026 The Gazette published a notice headed “Meetings of Creditors”, naming a practitioner of Turpin Barker Armstrong. On 17 August 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 17 August 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded 3 charges satisfied. None of its registered charges is outstanding. It has 1 serving director.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
Industry classification (SIC codes)
Officers & directors (8)
SHAIKH, Kamran
Director
Appointed: 5 February 2007
AHMED, Aminuddin
Secretary
Appointed: 5 February 2007 • Resigned: 31 October 2011
CREDITREFORM (SECRETARIES) LIMITED
Nominee Secretary
Appointed: 5 February 2007 • Resigned: 5 February 2007
AHMED, Aminuddin
Director
Appointed: 5 July 2008 • Resigned: 31 October 2011
AHMED, Saba Amin
Director
Appointed: 12 October 2018 • Resigned: 4 November 2018
AHMED, Saba Amin
Director
Appointed: 16 April 2013 • Resigned: 31 December 2013
REXHEPI, Syl
Director
Appointed: 1 February 2014 • Resigned: 11 June 2015
CREDITREFORM (DIRECTORS) LIMITED
Nominee Director
Appointed: 5 February 2007 • Resigned: 5 February 2007
Recent filing history (89)
Resolutions
Resolution • Form RESOLUTIONS
Appointment of a voluntary liquidator
Insolvency • Form 600
Registered office address changed from Argent House Hook Rise South Surbiton KT6 7LD England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 23 August 2026
Address • Form AD01
Statement of affairs
Insolvency • Form LIQ02
Satisfaction of charge 060828110005 in full
Mortgage • Form MR04
Satisfaction of charge 060828110006 in full
Mortgage • Form MR04
Satisfaction of charge 060828110007 in full
Mortgage • Form MR04
Confirmation statement made on 21 October 2025 with no updates
Confirmation statement • Form CS01
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Confirmation statement made on 29 April 2025 with no updates
Confirmation statement • Form CS01
Registered office address changed from 1 Hinchley Way Esher Surrey KT10 0BD England to Argent House Hook Rise South Surbiton KT6 7LD on 19 May 2025
Address • Form AD01
Previous accounting period extended from 29 February 2024 to 31 August 2024
Accounts • Form AA01
Confirmation statement made on 29 April 2024 with updates
Confirmation statement • Form CS01
Confirmation statement made on 24 April 2024 with updates
Confirmation statement • Form CS01
Persons with significant control (1)
Mr Kamran Shaikh
Individual
Notified: 10 April 2016
Charges & mortgages (6)
A registered charge
J T Holdings LTD
Created: 29 June 2023 • Delivered: 3 July 2023
A registered charge
J T Holdings LTD
Created: 29 June 2023 • Delivered: 3 July 2023
A registered charge
J T Holdings LTD
Created: 29 June 2023 • Delivered: 3 July 2023
Legal charge
Alban Kokallaj
Created: 28 November 2008 • Delivered: 16 December 2008
Legal charge
Stewart James Davies
Created: 14 August 2008 • Delivered: 2 September 2008
Debenture
Stewart James Davies
Created: 14 August 2008 • Delivered: 22 August 2008
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 13 August 2026
Practitioners:
Martin Charles Armstrong - Allen House 1 Westmead Road
Christopher Purkiss - 6th Floor 9 Appold Street
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Accounts
Next due: 31 August 2025
OVERDUEConfirmation statement
Next due: 4 November 2026