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Time Business Centre (Doncaster) Limited

Time Business Centre (Doncaster) Limited is a dissolved company incorporated on 26 June 2013 with the registered office located in Croydon, Greater London. Time Business Centre (Doncaster) Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 5 March 2018 (7 years ago)
Was 4 years old at the time of dissolution
Company No
08585780
Private limited company
Age
12 years
Incorporated 26 June 2013
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 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
-
Director • Financier • British • Lives in England • Born in May 1960
Director • British • Lives in England • Born in Nov 1975
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
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Michael John Chicken, Mr Martin Michael Heffernan, and 1 more are mutual people.
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Merchant 65 (GP) Limited
Afshin Taraz, Michael John Chicken, and 1 more are mutual people.
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CP Distribution 1 (GP) Limited
Afshin Taraz, Michael John Chicken, and 1 more are mutual people.
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Waste To Energy (GP) Limited
Afshin Taraz, Michael John Chicken, and 1 more are mutual people.
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Thompson Taraz NRLS Agents Limited
Mr Martin Michael Heffernan and Afshin Taraz are mutual people.
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Thompson Taraz Depositary Limited
Mr Martin Michael Heffernan and Afshin Taraz are mutual people.
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TT Secretaries Limited
Afshin Taraz and Mr Martin Michael Heffernan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
31 Oct 2015
For period 31 Oct31 Oct 2015
Traded for 12 months
Cash in Bank
£63.89K
Increased by £9.16K (+17%)
Turnover
£446.63K
Increased by £446.63K (%)
Employees
Unreported
Same as previous period
Total Assets
£246.06K
Increased by £67.11K (+38%)
Total Liabilities
-£247.06K
Increased by £68.11K (+38%)
Net Assets
-£996
Decreased by £1K (-25000%)
Debt Ratio (%)
100%
Increased by 0.41% (0%)
Latest Activity
Registered Address Changed
8 Years Ago on 13 Jan 2017
Declaration of Solvency
8 Years Ago on 11 Jan 2017
Voluntary Liquidator Appointed
8 Years Ago on 11 Jan 2017
Full Accounts Submitted
8 Years Ago on 20 Dec 2016
Confirmation Submitted
9 Years Ago on 17 Aug 2016
Mr Afshin Taraz Details Changed
9 Years Ago on 21 Sep 2015
Mr Michael John Chicken Details Changed
9 Years Ago on 21 Sep 2015
Ms Louise Patterson Details Changed
9 Years Ago on 21 Sep 2015
Registered Address Changed
10 Years Ago on 9 Sep 2015
Confirmation Submitted
10 Years Ago on 16 Jul 2015
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Documents
Submitted on 5 Mar 2018
Return of final meeting in a members' voluntary winding up
Submitted on 5 Dec 2017
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 13 January 2017
Submitted on 13 Jan 2017
Appointment of a voluntary liquidator
Submitted on 11 Jan 2017
Declaration of solvency
Submitted on 11 Jan 2017
Resolutions
Submitted on 11 Jan 2017
Total exemption full accounts made up to 31 October 2015
Submitted on 20 Dec 2016
Annual return made up to 26 June 2016 with full list of shareholders
Submitted on 17 Aug 2016
Director's details changed for Ms Louise Patterson on 21 September 2015
Submitted on 17 Aug 2016
Director's details changed for Mr Michael John Chicken on 21 September 2015
Submitted on 17 Aug 2016
Repayment History
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