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Timberland Europe Services Ltd
Timberland Europe Services Ltd is a dissolved company incorporated on 27 November 2006 with the registered office located in London, Greater London. Timberland Europe Services Ltd was registered 18 years ago.
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Status
Dissolved
Dissolved on
6 June 2017
(8 years ago)
Was
10 years old
at the time of dissolution
Company No
06011086
Private limited company
Age
18 years
Incorporated
27 November 2006
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Timberland Europe Services Ltd
Contact
Update Details
Address
1 More London Place
London
SE1 2AF
Same address for the past
9 years
Companies in SE1 2AF
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Alessandro Zucchini Solimei
Director • Italian • Lives in Italy • Born in Feb 1964
Karl Heinz Salzburger
Director • VP VF And Group President, International • Italian • Lives in Switzerland • Born in Mar 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
£342K
Decreased by £506K (-60%)
Turnover
Unreported
Decreased by £4.64M (-100%)
Employees
Unreported
Decreased by 41 (-100%)
Total Assets
£5.74M
Decreased by £1.52M (-21%)
Total Liabilities
-£630K
Decreased by £1.68M (-73%)
Net Assets
£5.11M
Increased by £155K (+3%)
Debt Ratio (%)
11%
Decreased by 20.82% (-65%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
9 Years Ago on 15 Sep 2016
Voluntary Liquidator Resigned
9 Years Ago on 15 Sep 2016
Insolvency Court Order
9 Years Ago on 15 Sep 2016
Registered Address Changed
9 Years Ago on 17 Dec 2015
Declaration of Solvency
9 Years Ago on 15 Dec 2015
Voluntary Liquidator Appointed
9 Years Ago on 15 Dec 2015
Full Accounts Submitted
10 Years Ago on 13 Aug 2015
Tmf Corporate Administration Services Limited Resigned
10 Years Ago on 30 Apr 2015
Mr Alessandro Zucchini Solimei Appointed
10 Years Ago on 17 Apr 2015
Bryan Hurley Mcneill Resigned
10 Years Ago on 17 Apr 2015
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Documents
Submitted on 6 Jun 2017
Return of final meeting in a members' voluntary winding up
Submitted on 6 Mar 2017
Liquidators' statement of receipts and payments to 29 November 2016
Submitted on 26 Jan 2017
Insolvency court order
Submitted on 15 Sep 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 15 Sep 2016
Appointment of a voluntary liquidator
Submitted on 15 Sep 2016
Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to 1 More London Place London SE1 2AF on 17 December 2015
Submitted on 17 Dec 2015
Appointment of a voluntary liquidator
Submitted on 15 Dec 2015
Declaration of solvency
Submitted on 15 Dec 2015
Resolutions
Submitted on 15 Dec 2015
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Repayment History
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