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Time Shipping Services Limited

Time Shipping Services Limited is a dissolved company incorporated on 17 August 2001 with the registered office located in Walsall, West Midlands. Time Shipping Services Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 23 April 2015 (10 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
04272642
Private limited company
Age
24 years
Incorporated 17 August 2001
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
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Contact
Address
Emerald House 20-22 Anchor Road
Aldridge
Walsall
WS9 8PH
England
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Staffan Bulow
Director • Shipbroker • Swedish • Lives in UK • Born in Apr 1960
Leslie Peter Emmanuel Francis
Secretary • It Consultant • British • Born in Oct 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period 31 Mar ⟶ 31 Mar 2013
Traded for 12 months
Cash in Bank
£313.01K
Decreased by £164.71K (-34%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£322.12K
Decreased by £170.05K (-35%)
Total Liabilities
-£26.05K
Decreased by £118.93K (-82%)
Net Assets
£296.06K
Decreased by £51.12K (-15%)
Debt Ratio (%)
8%
Decreased by 21.37% (-73%)
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Latest Activity
Compulsory Dissolution
10 Years Ago on 23 Apr 2015
Voluntary Liquidator Appointed
11 Years Ago on 14 Feb 2014
Declaration of Solvency
11 Years Ago on 14 Feb 2014
Registered Address Changed
11 Years Ago on 6 Feb 2014
Small Accounts Submitted
11 Years Ago on 30 Dec 2013
Confirmation Submitted
11 Years Ago on 26 Nov 2013
Small Accounts Submitted
12 Years Ago on 27 Dec 2012
Confirmation Submitted
12 Years Ago on 19 Nov 2012
Small Accounts Submitted
13 Years Ago on 30 Dec 2011
Confirmation Submitted
13 Years Ago on 18 Nov 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 23 Apr 2015
Return of final meeting in a members' voluntary winding up
Submitted on 23 Jan 2015
Declaration of solvency
Submitted on 14 Feb 2014
Appointment of a voluntary liquidator
Submitted on 14 Feb 2014
Resolutions
Submitted on 14 Feb 2014
Registered office address changed from 2 st Georges Mews 43 Westminster Bridge Road London SE1 7JB on 6 February 2014
Submitted on 6 Feb 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 30 Dec 2013
Annual return made up to 18 November 2013 with full list of shareholders
Submitted on 26 Nov 2013
Total exemption small company accounts made up to 31 March 2012
Submitted on 27 Dec 2012
Annual return made up to 18 November 2012 with full list of shareholders
Submitted on 19 Nov 2012
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Repayment History
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