Timeload Holdings Limited
Company Profile
dissolved
Timeload Holdings Limited
03914735•Private Limited With Share Capital
1 More London Place, London, SE12AF
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Incorporated
27/01/2000
Company Age
26 years
Directors
3
Employees
—
SIC Code
62090
Risk
—
Company Overview
Registration, classification & business activity
Timeload Holdings Limited (03914735) is a private limited with share capital incorporated on 27/01/2000 (26 years old) and registered in london, SE12AF. The company operates under SIC code 62090.
Private Limited With Share Capital
SIC: 62090
Incorporated 27/01/2000
SE12AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:30-03-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:30-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:29-12-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-12-2021
Resolution
Category:Resolution
Date:29-12-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-12-2021
Move Registers To Sail Company With New Address
Category:Address
Date:23-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2021
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:16-02-2021
Gazette Notice Voluntary
Category:Gazette
Date:09-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-01-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:27-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:07-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2017
Change Sail Address Company With New Address
Category:Address
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2013
Termination Director Company With Name
Category:Officers
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:20-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-09-2010
Termination Director Company With Name
Category:Officers
Date:30-09-2010
Termination Secretary Company With Name
Category:Officers
Date:30-09-2010
Legacy
Category:Mortgage
Date:23-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2009
Legacy
Category:Annual Return
Date:19-02-2009
Legacy
Category:Officers
Date:23-07-2008
Legacy
Category:Officers
Date:17-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2008
Legacy
Category:Annual Return
Date:28-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2007
Legacy
Category:Officers
Date:11-04-2007
Legacy
Category:Officers
Date:11-04-2007
Legacy
Category:Officers
Date:02-03-2007
Legacy
Category:Annual Return
Date:02-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2006
Legacy
Category:Annual Return
Date:09-02-2006
Legacy
Category:Officers
Date:06-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2005
Legacy
Category:Annual Return
Date:21-02-2005
Legacy
Category:Annual Return
Date:01-06-2004
Legacy
Category:Officers
Date:19-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2003
Legacy
Category:Address
Date:03-10-2003
Legacy
Category:Accounts
Date:03-10-2003
Auditors Resignation Company
Category:Auditors
Date:24-06-2003
Legacy
Category:Officers
Date:19-06-2003
Legacy
Category:Officers
Date:19-06-2003
Legacy
Category:Officers
Date:19-06-2003
Legacy
Category:Officers
Date:19-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2003
Legacy
Category:Mortgage
Date:31-05-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:28-05-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:28-03-2003
Legacy
Category:Annual Return
Date:25-02-2003
Legacy
Category:Officers
Date:21-10-2002
Auditors Resignation Company
Category:Auditors
Date:01-10-2002
Legacy
Category:Address
Date:10-09-2002
Legacy
Category:Officers
Date:09-08-2002
Legacy
Category:Officers
Date:09-08-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:29-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2002
Resolution
Category:Resolution
Date:07-06-2002
Resolution
Category:Resolution
Date:07-06-2002
Resolution
Category:Resolution
Date:07-06-2002
Legacy
Category:Annual Return
Date:02-02-2002
Legacy
Category:Address
Date:18-01-2002
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date31/12/2021
Filing Date31/10/2020
Latest Accounts31/03/2020
Trading Addresses
Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB81QG
1 More London Place, London, SE12AFRegistered
Related Companies
10
Contact
1 More London Place, London, SE12AF