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Timeload (UK) Limited

Timeload (UK) Limited is a dissolved company incorporated on 12 November 1999 with the registered office located in London, Greater London. Timeload (UK) Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 30 March 2023 (2 years 6 months ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
03876383
Private limited company
Age
25 years
Incorporated 12 November 1999
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
1 More London Place
London
SE1 2AF
Address changed on 29 Dec 2021 (3 years ago)
Previous address was C/O Thruvision 121, Olympic Avenue Milton Park Abingdon Oxon OX14 4SA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in UK • Born in Jan 1961
Director • British • Lives in England • Born in Jan 1968
Timeload Holdings Limited
PSC
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Mutual Companies
Thruvision Group Plc
Colin Michael Evans is a mutual person.
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Colin Michael Evans is a mutual person.
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Thruvision Limited
Colin Michael Evans is a mutual person.
Active
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Colin Michael Evans is a mutual person.
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Aghoco 2014 Limited
Colin Michael Evans is a mutual person.
Active
Esher Cricket Club Property Company No. 1 Limited
Mr John Andrew Woollhead is a mutual person.
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Esher Cricket Club Property Company No. 2 Limited
Mr John Andrew Woollhead is a mutual person.
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Eberteq Limited
Colin Michael Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£140.18M
Same as previous period
Net Assets
-£140.18M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
2 Years 6 Months Ago on 30 Mar 2023
Registered Address Changed
3 Years Ago on 29 Dec 2021
Declaration of Solvency
3 Years Ago on 29 Dec 2021
Voluntary Liquidator Appointed
3 Years Ago on 29 Dec 2021
Registers Moved To Inspection Address
3 Years Ago on 23 Dec 2021
Inspection Address Changed
3 Years Ago on 23 Dec 2021
Confirmation Submitted
3 Years Ago on 16 Nov 2021
Mr Colin Michael Evans Details Changed
4 Years Ago on 21 Aug 2021
Confirmation Submitted
4 Years Ago on 12 Nov 2020
Mr Colin Michael Evans Details Changed
4 Years Ago on 3 Nov 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Mar 2023
Return of final meeting in a members' voluntary winding up
Submitted on 30 Dec 2022
Resolutions
Submitted on 29 Dec 2021
Appointment of a voluntary liquidator
Submitted on 29 Dec 2021
Declaration of solvency
Submitted on 29 Dec 2021
Registered office address changed from C/O Thruvision 121, Olympic Avenue Milton Park Abingdon Oxon OX14 4SA England to 1 More London Place London SE1 2AF on 29 December 2021
Submitted on 29 Dec 2021
Register inspection address has been changed from C/O Thruvision, 2 Saxton, Parklands Railton Road Guildford GU2 9JX England to 121 Olympic Avenue Milton Park Abingdon OX14 4SA
Submitted on 23 Dec 2021
Register(s) moved to registered inspection location 121 Olympic Avenue Milton Park Abingdon OX14 4SA
Submitted on 23 Dec 2021
Confirmation statement made on 12 November 2021 with no updates
Submitted on 16 Nov 2021
Director's details changed for Mr Colin Michael Evans on 21 August 2021
Submitted on 24 Aug 2021
Repayment History
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