Timecrown Limited

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dissolved
Unknown

Timecrown Limited

02558258•Private Limited With Share Capital

30 Finsbury Square, London, EC2A1AG

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Incorporated

14/11/1990

Company Age

35 years

Directors

4

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Timecrown Limited (02558258) is a private limited with share capital incorporated on 14/11/1990 (35 years old) and registered in london, EC2A1AG. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 14/11/1990
EC2A1AG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
R
robert diver
director
N
nicolas pierre gerard francois boudin
director
O
olivier pierre carrive
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:10-02-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:10-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:27-11-2020
Resolution
Category:Resolution
Date:27-11-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2020
Memorandum Articles
Category:Incorporation
Date:18-10-2020
Resolution
Category:Resolution
Date:18-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2020
Capital Allotment Shares
Category:Capital
Date:19-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:18-12-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-12-2019
Resolution
Category:Resolution
Date:17-12-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:17-12-2019
Legacy
Category:Capital
Date:16-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-12-2019
Legacy
Category:Insolvency
Date:16-12-2019
Resolution
Category:Resolution
Date:16-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2017
Move Registers To Sail Company With New Address
Category:Address
Date:25-06-2017
Move Registers To Sail Company With New Address
Category:Address
Date:25-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:24-06-2016
Change Sail Address Company With New Address
Category:Address
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:02-11-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:02-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:15-05-2014
Termination Secretary Company With Name
Category:Officers
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2010
Termination Director Company With Name
Category:Officers
Date:07-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-12-2010
Miscellaneous
Category:Miscellaneous
Date:16-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Termination Secretary Company With Name
Category:Officers
Date:05-01-2010
Move Registers To Sail Company
Category:Address
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:05-01-2010
Change Sail Address Company
Category:Address
Date:05-01-2010
Legacy
Category:Officers
Date:26-06-2009
Legacy
Category:Officers
Date:26-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2009
Legacy
Category:Annual Return
Date:05-03-2009
Legacy
Category:Officers
Date:05-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:06-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2007
Legacy
Category:Officers
Date:25-10-2007
Legacy
Category:Officers
Date:25-10-2007
Legacy
Category:Annual Return
Date:14-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2006
Legacy
Category:Annual Return
Date:06-12-2005
Legacy
Category:Accounts
Date:08-11-2005
Legacy
Category:Officers
Date:15-09-2005
Legacy
Category:Officers
Date:15-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2005
Legacy
Category:Annual Return
Date:24-11-2004
Legacy
Category:Accounts
Date:15-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2004
Legacy
Category:Annual Return
Date:25-02-2004
Legacy
Category:Accounts
Date:28-10-2003
Legacy
Category:Officers
Date:06-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2003
Legacy
Category:Annual Return
Date:21-11-2002

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2021
Filing Date27/10/2020
Latest Accounts31/12/2019

Trading Addresses

16-18 Harcourt Street, Worsley, Manchester, M283GN
30 Finsbury Square, London, EC2A1AGRegistered

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Contact

30 Finsbury Square, London, EC2A1AG