Time Pieces Limited
Company Profile
dissolved
Time Pieces Limited
05976506•Private Limited With Share Capital
Forum House, 1St Floor, 15-18 Lime Street, London, EC3M7AN
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Incorporated
24/10/2006
Company Age
19 years
Directors
3
Employees
—
SIC Code
46900
Risk
—
Company Overview
Registration, classification & business activity
Time Pieces Limited (05976506) is a private limited with share capital incorporated on 24/10/2006 (19 years old) and registered in london, EC3M7AN. The company operates under SIC code 46900 - non-specialised wholesale trade.
Private Limited With Share Capital
SIC: 46900
Incorporated 24/10/2006
EC3M7AN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
48
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:12-10-2021
Gazette Notice Voluntary
Category:Gazette
Date:27-07-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:15-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-06-2018
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:13-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-09-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2009
Legacy
Category:Annual Return
Date:23-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2008
Legacy
Category:Accounts
Date:16-05-2008
Legacy
Category:Address
Date:16-05-2008
Legacy
Category:Annual Return
Date:13-11-2007
Legacy
Category:Mortgage
Date:13-12-2006
Incorporation Company
Category:Incorporation
Date:24-10-2006
Risk Assessment
Not Rated
International Score
Accounts
Typemicro-entity accounts
Due Date30/06/2022
Filing Date28/06/2021
Latest Accounts30/09/2020
Trading Addresses
Forum House, 1St Floor, 15-18 Lime Street, London, Ec3M 7An, EC3M7ANRegistered
Related Companies
5
Contact
Forum House, 1St Floor, 15-18 Lime Street, London, EC3M7AN