Timeweave Limited
Company Profile
in liquidation
SmallTimeweave Limited
00957155•Private Limited With Share Capital
110 Cannon Street, London, EC4N6EU
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Incorporated
27/06/1969
Company Age
56 years
Directors
3
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Timeweave Limited (00957155) is a private limited with share capital incorporated on 27/06/1969 (56 years old) and registered in london, EC4N6EU. The company operates under SIC code 70100 - activities of head offices.
Timeweave limited is a company based out of broadgate tower 20 primrose street, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 27/06/1969
EC4N6EU
Financial Overview
Total Assets
£3.99M
Liabilities
£177.0K
Net Assets
£3.81M
Cash
£433.0K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-04-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-04-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2025
Resolution
Category:Resolution
Date:26-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2022
Legacy
Category:Insolvency
Date:10-06-2022
Resolution
Category:Resolution
Date:09-06-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2014
Termination Secretary Company With Name
Category:Officers
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Termination Director Company With Name
Category:Officers
Date:23-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2013
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:27-12-2012
Re Registration Memorandum Articles
Category:Incorporation
Date:27-12-2012
Resolution
Category:Resolution
Date:27-12-2012
Reregistration Public To Private Company
Category:Change Of Name
Date:27-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-12-2012
Termination Director Company With Name
Category:Officers
Date:03-12-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:11-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2012
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:09-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2011
Termination Director Company With Name
Category:Officers
Date:05-10-2011
Termination Director Company With Name
Category:Officers
Date:05-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2011
Resolution
Category:Resolution
Date:09-05-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:04-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2010
Termination Director Company With Name
Category:Officers
Date:06-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:13-07-2010
Termination Secretary Company With Name
Category:Officers
Date:12-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-07-2010
Termination Director Company With Name
Category:Officers
Date:06-07-2010
Miscellaneous
Category:Miscellaneous
Date:23-06-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:23-06-2010
Resolution
Category:Resolution
Date:09-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2010
Resolution
Category:Resolution
Date:18-05-2010
Resolution
Category:Resolution
Date:21-04-2010
Termination Director Company With Name
Category:Officers
Date:17-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Move Registers To Sail Company
Category:Address
Date:16-10-2009
Change Sail Address Company
Category:Address
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2009
Legacy
Category:Officers
Date:08-09-2009
Accounts With Accounts Type Interim
Category:Accounts
Date:15-07-2009
Resolution
Category:Resolution
Date:06-06-2009
Resolution
Category:Resolution
Date:06-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2009
Legacy
Category:Capital
Date:15-05-2009
Certificate Capital Cancellation Share Premium Account
Category:Capital
Date:15-05-2009
Legacy
Category:Annual Return
Date:01-11-2008
Legacy
Category:Mortgage
Date:06-09-2008
Legacy
Category:Mortgage
Date:09-07-2008
Legacy
Category:Address
Date:04-06-2008
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2008
Resolution
Category:Resolution
Date:25-04-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Capital
Date:02-12-2007
Resolution
Category:Resolution
Date:02-12-2007
Resolution
Category:Resolution
Date:02-12-2007
Resolution
Category:Resolution
Date:02-12-2007
Resolution
Category:Resolution
Date:02-12-2007
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2024
Filing Date27/03/2024
Latest Accounts31/03/2023
Trading Addresses
110 Cannon Street, London, EC4N6EURegistered
Caxton Close, East Portway Industrial Estate, Andover, Hampshire, SP103QN
The Old Brew House, 130 High Street, Woking, Surrey, GU229JN
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Contact
07738438376logistics@alphameric.comsales@alphameric.comalphameric.com
110 Cannon Street, London, EC4N6EU