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Time Retail Finance Limited

Time Retail Finance Limited is a dissolved company incorporated on 11 April 1988 with the registered office located in London, Greater London. Time Retail Finance Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 23 April 2025 (6 months ago)
Was 37 years old at the time of dissolution
Following liquidation
Company No
02243231
Private limited company
Age
37 years
Incorporated 11 April 1988
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
Address
Griffins Tavistock House North
Tavistock Square
London
WC1H 9HR
Address changed on 26 Sep 2023 (2 years 1 month ago)
Previous address was Griffins Tavistock House South Tavistock Square London WC1H 9LG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Company Secretary • British • Lives in UK • Born in Apr 1973
Director • Company Secretary • British • Lives in England • Born in Dec 1964
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1956
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
Unreported
Decreased by £31K (-100%)
Turnover
£58K
Increased by £58K (%)
Employees
Unreported
Same as previous period
Total Assets
£1K
Decreased by £1.93M (-100%)
Total Liabilities
£0
Decreased by £44K (-100%)
Net Assets
£1K
Decreased by £1.88M (-100%)
Debt Ratio (%)
0%
Decreased by 2.28% (-100%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 23 Apr 2025
Registered Address Changed
2 Years 1 Month Ago on 26 Sep 2023
Voluntary Liquidator Appointed
12 Years Ago on 30 Nov 2012
Declaration of Solvency
12 Years Ago on 30 Nov 2012
Registered Address Changed
12 Years Ago on 30 Nov 2012
Derek John Lewis Appointed
13 Years Ago on 4 Oct 2012
Mr Shaun Patrick Coles Appointed
13 Years Ago on 4 Oct 2012
Francis Armour Resigned
13 Years Ago on 3 Oct 2012
Adam Mussert Resigned
13 Years Ago on 3 Oct 2012
Callum Gibson Resigned
13 Years Ago on 3 Oct 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 23 Jan 2025
Liquidators' statement of receipts and payments to 15 November 2023
Submitted on 11 Jan 2024
Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 26 September 2023
Submitted on 26 Sep 2023
Liquidators' statement of receipts and payments to 15 November 2022
Submitted on 17 Jan 2023
Liquidators' statement of receipts and payments to 15 November 2021
Submitted on 14 Jan 2022
Liquidators' statement of receipts and payments to 15 November 2020
Submitted on 23 Dec 2020
Liquidators' statement of receipts and payments to 15 November 2019
Submitted on 11 Jan 2020
Liquidators' statement of receipts and payments to 15 November 2018
Submitted on 9 Jan 2019
Liquidators' statement of receipts and payments to 15 November 2017
Submitted on 19 Jan 2018
Repayment History
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