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UK Timegenies Ltd

UK Timegenies Ltd is a dissolved company incorporated on 11 November 2014 with the registered office located in Swansea, West Glamorgan. UK Timegenies Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 6 October 2020 (5 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
09305099
Private limited company
Age
11 years
Incorporated 11 November 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
Address
C/O Bevan Buckland Llp Langdon House
Langdon Road
Swansea
SA1 8QY
Wales
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Mar 1984
Director • PSC • British • Lives in UK • Born in Dec 1989
Director • Welsh • Lives in Wales • Born in Apr 1952
Mr Michael John Melville
PSC • Welsh • Lives in Wales • Born in Apr 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Block B Gelli Rhedyn RTM Company Limited
Michael John Melville is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
30 Nov 2019
For period 30 Nov30 Nov 2019
Traded for 12 months
Cash in Bank
£55.27K
Increased by £54.29K (+5539%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£55.27K
Decreased by £45.4K (-45%)
Total Liabilities
-£43.77K
Decreased by £82.09K (-65%)
Net Assets
£11.5K
Increased by £36.69K (-146%)
Debt Ratio (%)
79%
Decreased by 45.83% (-37%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 6 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 28 Apr 2020
Application To Strike Off
5 Years Ago on 17 Apr 2020
Full Accounts Submitted
5 Years Ago on 13 Feb 2020
Mr Michael John Melville Details Changed
7 Years Ago on 20 Nov 2018
Mr Paul Josef Melville Details Changed
7 Years Ago on 20 Nov 2018
Mr Neale John Melville Details Changed
7 Years Ago on 20 Nov 2018
Mr Michael John Melville (PSC) Details Changed
7 Years Ago on 20 Nov 2018
Mr Paul Josef Melville (PSC) Details Changed
7 Years Ago on 20 Nov 2018
Mr Neale John Melville (PSC) Details Changed
7 Years Ago on 20 Nov 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 28 Apr 2020
Application to strike the company off the register
Submitted on 17 Apr 2020
Total exemption full accounts made up to 30 November 2019
Submitted on 13 Feb 2020
Change of details for Mr Neale John Melville as a person with significant control on 20 November 2018
Submitted on 12 Nov 2019
Change of details for Mr Paul Josef Melville as a person with significant control on 20 November 2018
Submitted on 12 Nov 2019
Change of details for Mr Michael John Melville as a person with significant control on 20 November 2018
Submitted on 12 Nov 2019
Director's details changed for Mr Neale John Melville on 20 November 2018
Submitted on 12 Nov 2019
Director's details changed for Mr Paul Josef Melville on 20 November 2018
Submitted on 12 Nov 2019
Director's details changed for Mr Michael John Melville on 20 November 2018
Submitted on 12 Nov 2019
Repayment History
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