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Timothy Everest Spitalfields Limited

Timothy Everest Spitalfields Limited is a dissolved company incorporated on 22 September 2014 with the registered office located in London, Greater London. Timothy Everest Spitalfields Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 21 December 2022 (2 years 8 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09228254
Private limited company
Age
10 years
Incorporated 22 September 2014
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
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 4 years
Telephone
01242236150
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Jun 1963
Director • None • British • Lives in UK • Born in Oct 1969
Timothy Everest (Holdings) Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
£57.98K
Decreased by £921 (-2%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 2 (-20%)
Total Assets
£169.14K
Decreased by £159.06K (-48%)
Total Liabilities
-£2.5M
Increased by £134.04K (+6%)
Net Assets
-£2.33M
Decreased by £293.1K (+14%)
Debt Ratio (%)
1479%
Increased by 757.59% (+105%)
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 21 Dec 2022
Voluntary Liquidator Appointed
4 Years Ago on 31 Jul 2021
Registered Address Changed
4 Years Ago on 31 Jul 2021
Charge Satisfied
4 Years Ago on 6 Jul 2021
Full Accounts Submitted
4 Years Ago on 28 Jun 2021
Mr Theophilos Karpathios Details Changed
4 Years Ago on 1 Apr 2021
Confirmation Submitted
4 Years Ago on 19 Oct 2020
Full Accounts Submitted
4 Years Ago on 8 Oct 2020
Confirmation Submitted
5 Years Ago on 30 Sep 2019
Timothy Everest (Holdings) Limited (PSC) Details Changed
5 Years Ago on 16 Sep 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Dec 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Sep 2022
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 5 Jan 2022
Statement of affairs
Submitted on 14 Aug 2021
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 31 July 2021
Submitted on 31 Jul 2021
Resolutions
Submitted on 31 Jul 2021
Appointment of a voluntary liquidator
Submitted on 31 Jul 2021
Satisfaction of charge 092282540001 in full
Submitted on 6 Jul 2021
Total exemption full accounts made up to 30 September 2020
Submitted on 28 Jun 2021
Director's details changed for Mr Theophilos Karpathios on 1 April 2021
Submitted on 17 May 2021
Repayment History
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