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90 Minutes From Limited

90 Minutes From Limited is a dissolved company incorporated on 6 November 2012 with the registered office located in London, Greater London. 90 Minutes From Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 16 September 2023 (1 year 11 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
08282583
Private limited company
Age
12 years
Incorporated 6 November 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Kings Avenue
London
N21 3NA
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
24
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Apr 1945
Director • British • Lives in UK • Born in May 1970
Director • None • British • Lives in UK • Born in Dec 1969
Director • Property Developer • British • Lives in England • Born in Nov 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
James Laurence Limited
Mr Nicholas Alistair Claud Laurence is a mutual person.
Active
James Laurence Middlegap Limited
Mr Nicholas Alistair Claud Laurence is a mutual person.
Active
Thameway Limited
Mr Nicholas Alistair Claud Laurence is a mutual person.
Active
House Of Italy Limited(The)
Mr Peter Snell is a mutual person.
Active
House Of Italy Investments Limited
Mr Peter Snell is a mutual person.
Active
Frontier Travel Limited
Mr Peter Snell is a mutual person.
Active
West Sussex Partners Limited
Mr Peter Snell is a mutual person.
Active
JNR Properties LLP
Mr Nicholas Alistair Claud Laurence is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2018)
Period Ended
30 Nov 2018
For period 30 Nov30 Nov 2018
Traded for 12 months
Cash in Bank
£10.27K
Decreased by £172 (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£641.48K
Decreased by £2.52K (-0%)
Total Liabilities
-£25.91K
Decreased by £32.28K (-55%)
Net Assets
£615.57K
Increased by £29.77K (+5%)
Debt Ratio (%)
4%
Decreased by 5% (-55%)
Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 16 Sep 2023
Registered Address Changed
5 Years Ago on 23 Jun 2020
Declaration of Solvency
5 Years Ago on 28 Apr 2020
Voluntary Liquidator Appointed
5 Years Ago on 28 Apr 2020
Registered Address Changed
5 Years Ago on 24 Apr 2020
Confirmation Submitted
5 Years Ago on 8 Nov 2019
Mr Nicholas Alastair Claud Laurence Appointed
5 Years Ago on 23 Sep 2019
Abridged Accounts Submitted
6 Years Ago on 20 Aug 2019
Confirmation Submitted
6 Years Ago on 6 Nov 2018
Abridged Accounts Submitted
7 Years Ago on 23 Aug 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Sep 2023
Return of final meeting in a members' voluntary winding up
Submitted on 16 Jun 2023
Liquidators' statement of receipts and payments to 1 April 2022
Submitted on 7 Jun 2022
Liquidators' statement of receipts and payments to 1 April 2021
Submitted on 11 Jun 2021
Registered office address changed from 24 Conduit Place London W2 1EP to 1 Kings Avenue London N21 3NA on 23 June 2020
Submitted on 23 Jun 2020
Resolutions
Submitted on 30 Apr 2020
Appointment of a voluntary liquidator
Submitted on 28 Apr 2020
Declaration of solvency
Submitted on 28 Apr 2020
Registered office address changed from Inglenook Main Road Nutbourne Chichester West Sussex PO18 8RR to 24 Conduit Place London W2 1EP on 24 April 2020
Submitted on 24 Apr 2020
Confirmation statement made on 6 November 2019 with no updates
Submitted on 8 Nov 2019
Repayment History
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