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Timeflag Limited

Timeflag Limited is a dissolved company incorporated on 23 December 2003 with the registered office located in London, Greater London. Timeflag Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 16 July 2021 (4 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05002506
Private limited company
Age
21 years
Incorporated 23 December 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
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Contact
Address
5th Floor Grove House 248a Marylebone Road
London
NW1 6BB
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Edward Brendan Dixon
Director • PSC • British • Lives in UK • Born in Aug 1952
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2018)
Period Ended
30 Jun 2018
For period 30 Dec ⟶ 30 Jun 2018
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£64.38K
Increased by £60.63K (+1617%)
Total Liabilities
-£37.85K
Increased by £34.12K (+914%)
Net Assets
£26.53K
Increased by £26.52K (+147306%)
Debt Ratio (%)
59%
Decreased by 40.73% (-41%)
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Latest Activity
Dissolved After Liquidation
4 Years Ago on 16 Jul 2021
Registered Address Changed
5 Years Ago on 11 Dec 2019
Voluntary Liquidator Appointed
5 Years Ago on 10 Dec 2019
Mr Edward Brendan Dixon (PSC) Details Changed
5 Years Ago on 10 Oct 2019
Registered Address Changed
5 Years Ago on 10 Oct 2019
Micro Accounts Submitted
6 Years Ago on 15 Feb 2019
Confirmation Submitted
6 Years Ago on 2 Jan 2019
Accounting Period Extended
6 Years Ago on 12 Sep 2018
Mr Eamon Brendan Dixon (PSC) Details Changed
7 Years Ago on 11 Jun 2018
Mr Edward Brendan Dixon Details Changed
7 Years Ago on 11 Jun 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Jul 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 16 Apr 2021
Liquidators' statement of receipts and payments to 28 November 2020
Submitted on 28 Jan 2021
Registered office address changed from 4th Floor 4 Tabernacle Street London EC2A 4LU United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 11 December 2019
Submitted on 11 Dec 2019
Statement of affairs
Submitted on 10 Dec 2019
Appointment of a voluntary liquidator
Submitted on 10 Dec 2019
Resolutions
Submitted on 10 Dec 2019
Change of details for Mr Edward Brendan Dixon as a person with significant control on 10 October 2019
Submitted on 25 Nov 2019
Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 10 October 2019
Submitted on 10 Oct 2019
Micro company accounts made up to 30 June 2018
Submitted on 15 Feb 2019
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Repayment History
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