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Time Creations Limited

Time Creations Limited is a dissolved company incorporated on 16 June 1978 with the registered office located in London, Greater London. Time Creations Limited was registered 47 years ago.
Status
Dissolved
Dissolved on 5 December 2017 (7 years ago)
Was 39 years old at the time of dissolution
Via compulsory strike-off
Company No
01373776
Private limited company
Age
47 years
Incorporated 16 June 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1966
Mr Robert Mark Dreyfuss
PSC • British • Lives in UK • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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Kenwood Place Management Limited
Robert Mark Dreyfuss is a mutual person.
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Caenwood Court Freehold Limited
Robert Mark Dreyfuss is a mutual person.
Active
Drey Holdings Limited
Robert Mark Dreyfuss is a mutual person.
Active
Brentwood Developments Limited
Robert Mark Dreyfuss is a mutual person.
Active
Caron & Robert Dreyfuss Family Investment Limited
Robert Mark Dreyfuss is a mutual person.
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Lend Direct Trustees Limited
Robert Mark Dreyfuss is a mutual person.
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Caenwood Court RTM Company Limited
Robert Mark Dreyfuss is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
7 Years Ago on 5 Dec 2017
Compulsory Gazette Notice
7 Years Ago on 19 Sep 2017
Registered Address Changed
8 Years Ago on 19 Jun 2017
Registered Address Changed
8 Years Ago on 13 Mar 2017
David John Rutherford Resigned
8 Years Ago on 1 Mar 2017
Small Accounts Submitted
8 Years Ago on 13 Sep 2016
Confirmation Submitted
9 Years Ago on 8 Jul 2016
Confirmation Submitted
10 Years Ago on 8 Jul 2015
Mr David John Rutherford Appointed
10 Years Ago on 1 May 2015
Gary Scott Williams Resigned
10 Years Ago on 30 Apr 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Dec 2017
First Gazette notice for compulsory strike-off
Submitted on 19 Sep 2017
Registered office address changed from 17 Caenwood Court Hampstead Lane Highgate London N6 4RU England to 16 Great Queen Street Covent Garden London WC2B 5AH on 19 June 2017
Submitted on 19 Jun 2017
Registered office address changed from 2 Foubert's Place Regent Street London W1F 7PA to 17 Caenwood Court Hampstead Lane Highgate London N6 4RU on 13 March 2017
Submitted on 13 Mar 2017
Termination of appointment of David John Rutherford as a secretary on 1 March 2017
Submitted on 13 Mar 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 13 Sep 2016
Confirmation statement made on 30 June 2016 with updates
Submitted on 8 Jul 2016
Annual return made up to 30 June 2015 with full list of shareholders
Submitted on 8 Jul 2015
Appointment of Mr David John Rutherford as a secretary on 1 May 2015
Submitted on 4 Jun 2015
Termination of appointment of Gary Scott Williams as a secretary on 30 April 2015
Submitted on 4 Jun 2015
Repayment History
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