Time Warner Finance Limited

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dissolved
Unknown

Time Warner Finance Limited

02567577•Private Limited With Share Capital

16 Great Marlborough Street, London, W1F7HS

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Incorporated

11/12/1990

Company Age

35 years

Directors

3

Employees

—

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Time Warner Finance Limited (02567577) is a private limited with share capital incorporated on 11/12/1990 (35 years old) and registered in london, W1F7HS. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 11/12/1990
W1F7HS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
B
bronwen elizabeth stuart jones
director
J
joseph wilkins
director
B
bronwen elizabeth stuart jones
director

Filed Documents

98
Gazette Dissolved Voluntary
Category:Gazette
Date:07-03-2017
Gazette Notice Voluntary
Category:Gazette
Date:20-12-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:12-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Resolution
Category:Resolution
Date:17-03-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2009
Change Sail Address Company
Category:Address
Date:13-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2009
Legacy
Category:Annual Return
Date:18-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:07-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2007
Legacy
Category:Annual Return
Date:06-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2006
Legacy
Category:Annual Return
Date:07-12-2005
Legacy
Category:Officers
Date:09-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2005
Legacy
Category:Accounts
Date:03-06-2005
Legacy
Category:Annual Return
Date:17-12-2004
Legacy
Category:Officers
Date:22-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2004
Legacy
Category:Address
Date:16-07-2004
Legacy
Category:Officers
Date:16-07-2004
Legacy
Category:Annual Return
Date:21-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2003
Legacy
Category:Annual Return
Date:07-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2002
Legacy
Category:Annual Return
Date:20-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2001
Legacy
Category:Officers
Date:21-06-2001
Legacy
Category:Annual Return
Date:23-11-2000
Legacy
Category:Officers
Date:08-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2000
Legacy
Category:Annual Return
Date:17-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-1999
Legacy
Category:Annual Return
Date:15-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-1998
Legacy
Category:Annual Return
Date:22-12-1997
Resolution
Category:Resolution
Date:21-10-1997
Resolution
Category:Resolution
Date:21-10-1997
Resolution
Category:Resolution
Date:21-10-1997
Resolution
Category:Resolution
Date:21-10-1997
Resolution
Category:Resolution
Date:21-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-1997
Legacy
Category:Officers
Date:23-09-1997
Legacy
Category:Officers
Date:26-06-1997
Legacy
Category:Officers
Date:26-06-1997
Legacy
Category:Officers
Date:26-06-1997
Legacy
Category:Annual Return
Date:20-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-1996
Legacy
Category:Annual Return
Date:06-11-1995
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-1995
Legacy
Category:Address
Date:22-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:10-12-1994
Legacy
Category:Officers
Date:10-12-1994
Legacy
Category:Officers
Date:10-12-1994
Legacy
Category:Annual Return
Date:24-11-1994
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-1994
Legacy
Category:Officers
Date:08-05-1994
Legacy
Category:Officers
Date:18-03-1994
Legacy
Category:Annual Return
Date:25-11-1993
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-1993
Legacy
Category:Accounts
Date:24-09-1993
Legacy
Category:Annual Return
Date:07-12-1992
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-1992
Legacy
Category:Annual Return
Date:05-12-1991
Certificate Change Of Name Company
Category:Change Of Name
Date:21-06-1991
Legacy
Category:Capital
Date:20-05-1991
Legacy
Category:Officers
Date:20-05-1991
Legacy
Category:Officers
Date:20-05-1991
Legacy
Category:Officers
Date:20-05-1991
Legacy
Category:Address
Date:20-05-1991
Legacy
Category:Capital
Date:20-05-1991
Memorandum Articles
Category:Incorporation
Date:20-05-1991
Resolution
Category:Resolution
Date:20-05-1991
Legacy
Category:Accounts
Date:20-05-1991
Certificate Change Of Name Company
Category:Change Of Name
Date:17-05-1991
Incorporation Company
Category:Incorporation
Date:11-12-1990

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2017
Filing Date25/01/2016
Latest Accounts31/12/2015

Trading Addresses

Interpark House, 7 Down Street, London, London, W1J7AJ
Turner House, 16 Great Marlborough Street, London, W1F7HSRegistered

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Contact

16 Great Marlborough Street, London, W1F7HS