T1m Group Limited
Company Profile
dissolved
T1m Group Limited
03474629•Private Limited With Share Capital
6Th Floor 60 Gracechurch Street, London, EC3V0HR
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Incorporated
02/12/1997
Company Age
28 years
Directors
2
Employees
—
SIC Code
99999
Risk
—
Company Overview
Registration, classification & business activity
T1m Group Limited (03474629) is a private limited with share capital incorporated on 02/12/1997 (28 years old) and registered in london, EC3V0HR. The company operates under SIC code 99999.
Private Limited With Share Capital
SIC: 99999
Incorporated 02/12/1997
EC3V0HR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:13-08-2019
Gazette Notice Voluntary
Category:Gazette
Date:28-05-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:21-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2018
Resolution
Category:Resolution
Date:11-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2014
Termination Director Company With Name
Category:Officers
Date:01-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2014
Termination Secretary Company With Name
Category:Officers
Date:07-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2013
Termination Director Company With Name
Category:Officers
Date:11-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2013
Termination Director Company With Name
Category:Officers
Date:15-05-2013
Resolution
Category:Resolution
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2011
Termination Director Company With Name
Category:Officers
Date:17-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2009
Legacy
Category:Capital
Date:30-10-2009
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-10-2009
Legacy
Category:Insolvency
Date:30-10-2009
Resolution
Category:Resolution
Date:30-10-2009
Resolution
Category:Resolution
Date:06-04-2009
Legacy
Category:Officers
Date:08-01-2009
Legacy
Category:Annual Return
Date:10-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Officers
Date:29-01-2008
Legacy
Category:Officers
Date:24-01-2008
Legacy
Category:Officers
Date:04-01-2008
Legacy
Category:Officers
Date:04-01-2008
Legacy
Category:Annual Return
Date:05-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Address
Date:06-06-2007
Resolution
Category:Resolution
Date:30-03-2007
Legacy
Category:Capital
Date:09-01-2007
Legacy
Category:Capital
Date:09-01-2007
Resolution
Category:Resolution
Date:09-01-2007
Resolution
Category:Resolution
Date:09-01-2007
Legacy
Category:Annual Return
Date:05-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2006
Legacy
Category:Officers
Date:08-03-2006
Legacy
Category:Officers
Date:16-01-2006
Legacy
Category:Annual Return
Date:02-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2005
Legacy
Category:Officers
Date:14-01-2005
Legacy
Category:Officers
Date:10-01-2005
Legacy
Category:Annual Return
Date:14-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:22-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2003
Legacy
Category:Officers
Date:25-06-2003
Legacy
Category:Officers
Date:29-04-2003
Legacy
Category:Officers
Date:22-04-2003
Legacy
Category:Officers
Date:14-04-2003
Legacy
Category:Officers
Date:06-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2003
Legacy
Category:Officers
Date:30-12-2002
Legacy
Category:Officers
Date:24-12-2002
Legacy
Category:Annual Return
Date:10-12-2002
Legacy
Category:Accounts
Date:02-11-2002
Legacy
Category:Officers
Date:13-09-2002
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date30/09/2020
Filing Date04/02/2019
Latest Accounts31/12/2018
Trading Addresses
6Th Floor 60 Gracechurch Street, London, Ec3V 0Hr, EC3V0HRRegistered
Room 10-C04 Blue Fin Building, 110 Southwark Street, London, SE10SU
Related Companies
5
Contact
6Th Floor 60 Gracechurch Street, London, EC3V0HR