Timothy Everest (Holdings) Limited
Company Profile
dissolved
Timothy Everest (holdings) Limited
09228244•Private Limited With Share Capital
Calder & Co 30 Orange Street, London, WC2H7HF
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Incorporated
22/09/2014
Company Age
11 years
Directors
2
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Timothy Everest (holdings) Limited (09228244) is a private limited with share capital incorporated on 22/09/2014 (11 years old) and registered in london, WC2H7HF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Incorporated 22/09/2014
WC2H7HF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
49
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:14-06-2022
Gazette Notice Voluntary
Category:Gazette
Date:29-03-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:22-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-03-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-02-2022
Legacy
Category:Capital
Date:25-02-2022
Legacy
Category:Insolvency
Date:25-02-2022
Resolution
Category:Resolution
Date:25-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-11-2020
Capital Allotment Shares
Category:Capital
Date:20-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-11-2014
Capital Name Of Class Of Shares
Category:Capital
Date:19-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2014
Capital Allotment Shares
Category:Capital
Date:19-11-2014
Resolution
Category:Resolution
Date:19-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-09-2014
Incorporation Company
Category:Incorporation
Date:22-09-2014
Risk Assessment
not scored
International Score
Accounts
Typemicro-entity accounts
Due Date30/06/2023
Filing Date09/03/2022
Latest Accounts30/09/2021
Trading Addresses
Calder & Co 30 Orange Street, London, Wc2H 7Hf, WC2H7HFRegistered
16 Hoxton Square, London, N16NT
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Contact
Calder & Co 30 Orange Street, London, WC2H7HF