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Timeless Drinks Ventures Ltd
Timeless Drinks Ventures Ltd is a dissolved company incorporated on 21 January 2016 with the registered office located in London, City of London. Timeless Drinks Ventures Ltd was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 May 2024
(1 year 4 months ago)
Was
8 years old
at the time of dissolution
Following
liquidation
Company No
09963005
Private limited company
Age
9 years
Incorporated
21 January 2016
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
Learn more about Timeless Drinks Ventures Ltd
Contact
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
Address changed on
24 Feb 2023
(2 years 6 months ago)
Previous address was
26 Meadow Place London SW8 1XZ England
Companies in EC2Y 5AU
Telephone
Unreported
Email
Unreported
Website
Timelessdrinks.co.uk
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People
Officers
2
Shareholders
13
Controllers (PSC)
1
Mr Zoltan Szucs-Farkas
Director • PSC • British • Lives in UK • Born in Sep 1968
Mr Simon Charles Hamilton Rucker
Director • British • Lives in UK • Born in Nov 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Grit & Partners Ltd
Mr Simon Charles Hamilton Rucker is a mutual person.
Active
Liberty Herbal Technologies Limited
Mr Simon Charles Hamilton Rucker is a mutual person.
Active
Liberty Holistic Technologies Limited
Mr Simon Charles Hamilton Rucker is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Jan 2022
For period
31 Jan
⟶
31 Jan 2022
Traded for
12 months
Cash in Bank
£820
Increased by £215 (+36%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£36.94K
Decreased by £10.88K (-23%)
Total Liabilities
-£19.9K
Increased by £10.78K (+118%)
Net Assets
£17.05K
Decreased by £21.66K (-56%)
Debt Ratio (%)
54%
Increased by 34.8% (+183%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 2 May 2024
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 24 Feb 2023
Registered Address Changed
2 Years 6 Months Ago on 24 Feb 2023
Full Accounts Submitted
3 Years Ago on 27 Jun 2022
Confirmation Submitted
3 Years Ago on 1 Feb 2022
Mr Zoltan Szucs-Farkas (PSC) Details Changed
3 Years Ago on 18 Oct 2021
Full Accounts Submitted
4 Years Ago on 28 Jun 2021
Confirmation Submitted
4 Years Ago on 4 Feb 2021
Simon Charles Hamilton Rucker (PSC) Resigned
5 Years Ago on 24 Aug 2020
Full Accounts Submitted
5 Years Ago on 1 May 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 May 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 Feb 2024
Registered office address changed from 26 Meadow Place London SW8 1XZ England to 6th Floor 2 London Wall Place London EC2Y 5AU on 24 February 2023
Submitted on 24 Feb 2023
Resolutions
Submitted on 24 Feb 2023
Appointment of a voluntary liquidator
Submitted on 24 Feb 2023
Statement of affairs
Submitted on 24 Feb 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 27 Jun 2022
Statement of capital following an allotment of shares on 11 May 2022
Submitted on 19 May 2022
Statement of capital following an allotment of shares on 6 April 2022
Submitted on 19 May 2022
Confirmation statement made on 20 January 2022 with updates
Submitted on 1 Feb 2022
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Repayment History
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