ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Timo's Restaurant Limited

Timo's Restaurant Limited is a dissolved company incorporated on 2 September 2010 with the registered office located in Leicester, Leicestershire. Timo's Restaurant Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 19 March 2015 (10 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
07364100
Private limited company
Age
15 years
Incorporated 2 September 2010
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 Timo's Restaurant Limited
Contact Update Details
Address
Cba 39 Castle Street
Leicester
LE1 5WN
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
-
Mr Roberto Isella
Director • Italian • Lives in UK • Born in Jul 1984
Mr Darren Galoppi
Director • Italian • Lives in UK • Born in Aug 1970
Martin Leandro Castrogiovanni
Director • None • Italian • Lives in UK • Born in Oct 1981
Mr Geordan Edward Andrew Murphy
Director • British • Lives in UK • Born in Apr 1978
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Timo Restaurant Ltd
Mr Roberto Isella is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2011)
Period Ended
31 Dec 2011
For period 31 Aug ⟶ 31 Dec 2011
Traded for 16 months
Cash in Bank
£13.22K
Turnover
Unreported
Employees
Unreported
Total Assets
£41.42K
Total Liabilities
-£77.36K
Net Assets
-£35.94K
Debt Ratio (%)
187%
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
10 Years Ago on 19 Mar 2015
Registered Address Changed
12 Years Ago on 25 Oct 2013
Voluntary Liquidator Appointed
12 Years Ago on 24 Oct 2013
Confirmation Submitted
13 Years Ago on 7 Sep 2012
Small Accounts Submitted
13 Years Ago on 3 Jul 2012
Mr George Edward Andrew Murphy Details Changed
13 Years Ago on 1 Jun 2012
Accounting Period Extended
13 Years Ago on 1 Jun 2012
Confirmation Submitted
14 Years Ago on 26 Oct 2011
Registered Address Changed
14 Years Ago on 25 Aug 2011
Mr George Edward Andrew Murphy Details Changed
15 Years Ago on 2 Sep 2010
Get Alerts
Get Credit Report
Discover Timo's Restaurant Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 19 Mar 2015
Liquidators' statement of receipts and payments to 10 December 2014
Submitted on 19 Dec 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 19 Dec 2014
Liquidators' statement of receipts and payments to 20 October 2014
Submitted on 26 Nov 2014
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 31 Oct 2013
Registered office address changed from 24-26 st Marys Road Market Harborough Leics LE16 7DU on 25 October 2013
Submitted on 25 Oct 2013
Appointment of a voluntary liquidator
Submitted on 24 Oct 2013
Statement of affairs with form 4.19
Submitted on 24 Oct 2013
Resolutions
Submitted on 24 Oct 2013
Annual return made up to 2 September 2012 with full list of shareholders
Submitted on 7 Sep 2012
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs