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Timbo & Partners Limited
Timbo & Partners Limited is a dissolved company incorporated on 19 March 2003 with the registered office located in London, Greater London. Timbo & Partners Limited was registered 22 years ago.
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Status
Dissolved
Dissolved on
3 November 2015
(9 years ago)
Was
12 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04702250
Private limited company
Age
22 years
Incorporated
19 March 2003
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
Learn more about Timbo & Partners Limited
Contact
Address
5th Floor 86 Jermyn Street
London
SW1Y 6AW
Same address for the past
19 years
Companies in SW1Y 6AW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Martin James Derbyshire
Director • British • Lives in Isle Of Man • Born in Feb 1968
Premium Secretaries Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Indeco (UK) Limited
Martin James Derbyshire is a mutual person.
Active
Danko (UK) Limited
Premium Secretaries Limited is a mutual person.
Active
Altron Limited
Premium Secretaries Limited is a mutual person.
Active
Gevalia Ltd
Premium Secretaries Limited is a mutual person.
Active
Suntera (UK) Limited
Premium Secretaries Limited is a mutual person.
Active
Suntera Corporate Trustees (UK) (No.3) Limited
Premium Secretaries Limited is a mutual person.
Active
Newcrown Ventures Limited
Premium Secretaries Limited is a mutual person.
Active
Oakwinch Limited
Martin James Derbyshire is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
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
-£15.54K
Increased by £1.71K (+12%)
Net Assets
-£15.54K
Decreased by £1.71K (+12%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 3 Nov 2015
Compulsory Gazette Notice
10 Years Ago on 21 Jul 2015
Small Accounts Submitted
10 Years Ago on 22 Sep 2014
Confirmation Submitted
11 Years Ago on 14 Apr 2014
Small Accounts Submitted
12 Years Ago on 25 Jul 2013
Confirmation Submitted
12 Years Ago on 5 Jun 2013
Stuart Bell-Scott Resigned
12 Years Ago on 8 May 2013
Mr Martin James Derbyshire Appointed
12 Years Ago on 8 May 2013
Christina Van Den Berg Resigned
12 Years Ago on 17 Dec 2012
Stuart Bell-Scott Appointed
12 Years Ago on 17 Dec 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Nov 2015
First Gazette notice for compulsory strike-off
Submitted on 21 Jul 2015
Total exemption small company accounts made up to 31 December 2013
Submitted on 22 Sep 2014
Annual return made up to 19 March 2014 with full list of shareholders
Submitted on 14 Apr 2014
Total exemption small company accounts made up to 31 December 2012
Submitted on 25 Jul 2013
Annual return made up to 19 March 2013 with full list of shareholders
Submitted on 5 Jun 2013
Appointment of Mr Martin James Derbyshire as a director
Submitted on 8 May 2013
Termination of appointment of Stuart Bell-Scott as a director
Submitted on 8 May 2013
Second filing of AP01 previously delivered to Companies House
Submitted on 11 Feb 2013
Appointment of Stuart Bell-Scott as a director
Submitted on 17 Dec 2012
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Repayment History
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