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Time Business Centres Limited

Time Business Centres Limited is a dissolved company incorporated on 12 June 2012 with the registered office located in Croydon, Greater London. Time Business Centres Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 15 April 2019 (6 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
08101135
Private limited company
Age
13 years
Incorporated 12 June 2012
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
Contact
Address
Airport House
Purley Way
Croydon
Surrey
CR0 0XZ
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Nov 1975
Director • Financier • British • Lives in England • Born in May 1960
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1963
Director • Manager • South African • Lives in England • Born in Mar 1971
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Property Secretaries Limited
Michael John Chicken, Mr Martin Michael Heffernan, and 1 more are mutual people.
Active
Whitehall Property Partnership 25 (GP) Limited
Michael John Chicken, Mr Martin Michael Heffernan, and 1 more are mutual people.
Active
Merchant 65 (GP) Limited
Michael John Chicken, Mr Martin Michael Heffernan, and 1 more are mutual people.
Active
CP Distribution 1 (GP) Limited
Michael John Chicken, Mr Martin Michael Heffernan, and 1 more are mutual people.
Active
Waste To Energy (GP) Limited
Michael John Chicken, Mr Martin Michael Heffernan, and 1 more are mutual people.
Active
Thompson Taraz NRLS Agents Limited
Mr Martin Michael Heffernan and Afshin Taraz are mutual people.
Active
Thompson Taraz Depositary Limited
Mr Martin Michael Heffernan and Afshin Taraz are mutual people.
Active
TT Secretaries Limited
Mr Martin Michael Heffernan and Afshin Taraz are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2017)
Period Ended
30 Jun 2017
For period 30 Jun30 Jun 2017
Traded for 12 months
Cash in Bank
£44.86K
Increased by £44.53K (+13575%)
Turnover
£13.5K
Increased by £13.5K (%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£44.86K
Increased by £42.2K (+1586%)
Total Liabilities
-£1
Decreased by £16.12K (-100%)
Net Assets
£44.86K
Increased by £58.32K (-433%)
Debt Ratio (%)
0%
Decreased by 605.86% (-100%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 15 Apr 2019
Voluntary Liquidator Appointed
7 Years Ago on 5 Apr 2018
Registered Address Changed
7 Years Ago on 23 Mar 2018
Declaration of Solvency
7 Years Ago on 20 Mar 2018
Full Accounts Submitted
7 Years Ago on 29 Nov 2017
Confirmation Submitted
8 Years Ago on 27 Jun 2017
Small Accounts Submitted
8 Years Ago on 29 Mar 2017
Ms Louise Patterson Details Changed
8 Years Ago on 1 Dec 2016
Michael John Chicken (PSC) Appointed
9 Years Ago on 6 Apr 2016
Louise Patterson (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Apr 2019
Return of final meeting in a members' voluntary winding up
Submitted on 15 Jan 2019
Appointment of a voluntary liquidator
Submitted on 5 Apr 2018
Resolutions
Submitted on 5 Apr 2018
Registered office address changed from C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR England to Airport House Purley Way Croydon Surrey CR0 0XZ on 23 March 2018
Submitted on 23 Mar 2018
Declaration of solvency
Submitted on 20 Mar 2018
Total exemption full accounts made up to 30 June 2017
Submitted on 29 Nov 2017
Notification of Louise Patterson as a person with significant control on 6 April 2016
Submitted on 27 Jun 2017
Notification of Michael John Chicken as a person with significant control on 6 April 2016
Submitted on 27 Jun 2017
Confirmation statement made on 12 June 2017 with no updates
Submitted on 27 Jun 2017
Repayment History
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