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Timeweave Limited

Timeweave Limited is a liquidation company incorporated on 27 June 1969 with the registered office located in London, City of London. Timeweave Limited was registered 56 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
00957155
Private limited company
Age
56 years
Incorporated 27 June 1969
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 September 2024 (1 year ago)
Next confirmation dated 26 September 2025
Was due on 10 October 2025 (12 days ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 295 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (9 months ago)
Address
C/O FRP ADVISORY TRADING LIMITED (ABERDEEN OFFICE)
110 Cannon Street
London
EC4N 6EU
Address changed on 26 Mar 2025 (7 months ago)
Previous address was C/O Dickson Minto Ws Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS United Kingdom
Telephone
02038690190
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1966
Director • British • Lives in England • Born in Feb 1990
Director • British • Lives in Scotland • Born in Feb 1969
Mayfair Capital Investments UK Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£433K
Decreased by £2.15M (-83%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.99M
Decreased by £2.24M (-36%)
Total Liabilities
-£177K
Decreased by £334K (-65%)
Net Assets
£3.81M
Decreased by £1.9M (-33%)
Debt Ratio (%)
4%
Decreased by 3.77% (-46%)
Latest Activity
Voluntary Liquidator Appointed
6 Months Ago on 3 Apr 2025
Declaration of Solvency
6 Months Ago on 3 Apr 2025
Registered Address Changed
7 Months Ago on 26 Mar 2025
Compulsory Gazette Notice
7 Months Ago on 4 Mar 2025
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Charge Satisfied
1 Year 1 Month Ago on 26 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 7 Apr 2024
Inspection Address Changed
2 Years Ago on 4 Oct 2023
Confirmation Submitted
2 Years Ago on 2 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 27 Jun 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 3 Apr 2025
Declaration of solvency
Submitted on 3 Apr 2025
Resolutions
Submitted on 26 Mar 2025
Registered office address changed from C/O Dickson Minto Ws Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS United Kingdom to 110 Cannon Street London EC4N 6EU on 26 March 2025
Submitted on 26 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 26 September 2024 with no updates
Submitted on 11 Nov 2024
Satisfaction of charge 6 in full
Submitted on 26 Aug 2024
Full accounts made up to 31 March 2023
Submitted on 7 Apr 2024
Register inspection address has been changed from C/O Dickson Minto Ws Broadgate Tower 20 Primrose Street London EC2A 2EW England to Level 4 Dashwood House Old Broad Street London EC2M 1QS
Submitted on 4 Oct 2023
Confirmation statement made on 26 September 2023 with no updates
Submitted on 2 Oct 2023
Repayment History
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