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Timothy Everest Redchurch Limited

Timothy Everest Redchurch Limited is a dissolved company incorporated on 24 August 2012 with the registered office located in London, Greater London. Timothy Everest Redchurch Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 9 February 2025 (8 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
08190494
Private limited company
Age
13 years
Incorporated 24 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2023 (2 years 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Address changed on 14 Sep 2023 (2 years 1 month ago)
Previous address was Calder & Co 30 Orange Street London WC2H 7HF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Greece • Born in Jun 1963
Director • None • British • Lives in UK • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£82.45K
Decreased by £34.47K (-29%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£512.73K
Increased by £33.34K (+7%)
Total Liabilities
-£203.37K
Increased by £79.67K (+64%)
Net Assets
£309.36K
Decreased by £46.33K (-13%)
Debt Ratio (%)
40%
Increased by 13.86% (+54%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 9 Feb 2025
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 1 Aug 2024
Liquidator Removed By Court
1 Year 3 Months Ago on 24 Jul 2024
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 14 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 14 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Mr Simon George Shaw Jukes Details Changed
2 Years 5 Months Ago on 9 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Feb 2023
Full Accounts Submitted
3 Years Ago on 24 Jun 2022
Mr Theophilos Karpathios Details Changed
6 Years Ago on 17 Sep 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Feb 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 9 Nov 2024
Appointment of a voluntary liquidator
Submitted on 1 Aug 2024
Removal of liquidator by court order
Submitted on 24 Jul 2024
Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 14 September 2023
Submitted on 14 Sep 2023
Statement of affairs
Submitted on 14 Sep 2023
Appointment of a voluntary liquidator
Submitted on 14 Sep 2023
Resolutions
Submitted on 14 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 29 Jun 2023
Director's details changed for Mr Theophilos Karpathios on 17 September 2019
Submitted on 10 May 2023
Repayment History
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