ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Timbor Ltd

Timbor Ltd is a dissolved company incorporated on 22 November 2016 with the registered office located in London, Greater London. Timbor Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 27 October 2020 (5 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
10491750
Private limited company
Age
9 years
Incorporated 22 November 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 Timbor Ltd
Contact
Address
98 Otter Close
London
E15 2PX
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Benito Capaldo
PSC • Director • Italian • Lives in Italy • Born in May 1933
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
30 Nov 2018
For period 30 Nov ⟶ 30 Nov 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
5 Years Ago on 27 Oct 2020
Compulsory Gazette Notice
5 Years Ago on 11 Feb 2020
Registered Address Changed
6 Years Ago on 30 Oct 2019
Egidio Simonelli (PSC) Resigned
6 Years Ago on 28 Oct 2019
Egidio Simonelli Resigned
6 Years Ago on 28 Oct 2019
Benito Capaldo (PSC) Appointed
6 Years Ago on 28 Oct 2019
Mr Benito Capaldo Appointed
6 Years Ago on 28 Oct 2019
Dormant Accounts Submitted
6 Years Ago on 30 Aug 2019
Compulsory Strike-Off Discontinued
6 Years Ago on 16 Feb 2019
Confirmation Submitted
6 Years Ago on 14 Feb 2019
Get Alerts
Get Credit Report
Discover Timbor Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Oct 2020
First Gazette notice for compulsory strike-off
Submitted on 11 Feb 2020
Appointment of Mr Benito Capaldo as a director on 28 October 2019
Submitted on 30 Oct 2019
Notification of Benito Capaldo as a person with significant control on 28 October 2019
Submitted on 30 Oct 2019
Termination of appointment of Egidio Simonelli as a director on 28 October 2019
Submitted on 30 Oct 2019
Registered office address changed from Suite 44B, Unimix House, Abbey Road, London NW10 7TR England to 98 Otter Close London E15 2PX on 30 October 2019
Submitted on 30 Oct 2019
Cessation of Egidio Simonelli as a person with significant control on 28 October 2019
Submitted on 30 Oct 2019
Accounts for a dormant company made up to 30 November 2018
Submitted on 30 Aug 2019
Compulsory strike-off action has been discontinued
Submitted on 16 Feb 2019
Confirmation statement made on 21 November 2018 with no updates
Submitted on 14 Feb 2019
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs