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Timegrand Limited

Timegrand Limited is a dissolved company incorporated on 23 December 2016 with the registered office located in Nottingham, Nottinghamshire. Timegrand Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 1 February 2022 (3 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
10539539
Private limited company
Age
8 years
Incorporated 23 December 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
Address
Nbv Enterprise Centre Office 28
David Lane
New Basford
Nottinghamshire
NG6 0JU
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Barrister • British • Lives in England • Born in Jul 1948
Tintra Plc
PSC
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Mutual Companies
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John Michael Botros is a mutual person.
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Bluedale Minerals Plc
John Michael Botros is a mutual person.
Active
MDC Nominees Limited
John Michael Botros is a mutual person.
Active
Market Access Limited
John Michael Botros is a mutual person.
Active
Dale Minerals Limited
John Michael Botros is a mutual person.
Active
Pintail Holdings Ltd
John Michael Botros is a mutual person.
Active
Emex (UK) Group Limited
John Michael Botros is a mutual person.
Active
Emex Technologies Limited
John Michael Botros is a mutual person.
Voluntary Arrangement
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Jan 2021
For period 31 Jan31 Jan 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1
Same as previous period
Total Liabilities
-£19.17K
Increased by £5K (+35%)
Net Assets
-£19.17K
Decreased by £5K (+35%)
Debt Ratio (%)
1916700%
Increased by 500000% (+35%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 1 Feb 2022
Voluntary Gazette Notice
3 Years Ago on 16 Nov 2021
Application To Strike Off
4 Years Ago on 5 Nov 2021
Micro Accounts Submitted
4 Years Ago on 5 Oct 2021
Confirmation Submitted
4 Years Ago on 17 Sep 2021
Graeme David Paton Resigned
4 Years Ago on 16 Sep 2021
Boxhill Technologies Plc (PSC) Details Changed
4 Years Ago on 2 Aug 2021
Full Accounts Submitted
4 Years Ago on 13 Apr 2021
Confirmation Submitted
5 Years Ago on 20 Aug 2020
Registered Address Changed
5 Years Ago on 15 Nov 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Feb 2022
First Gazette notice for voluntary strike-off
Submitted on 16 Nov 2021
Application to strike the company off the register
Submitted on 5 Nov 2021
Micro company accounts made up to 31 January 2021
Submitted on 5 Oct 2021
Confirmation statement made on 17 August 2021 with updates
Submitted on 17 Sep 2021
Change of details for Boxhill Technologies Plc as a person with significant control on 2 August 2021
Submitted on 17 Sep 2021
Termination of appointment of Graeme David Paton as a director on 16 September 2021
Submitted on 17 Sep 2021
Full accounts made up to 31 January 2020
Submitted on 13 Apr 2021
Confirmation statement made on 17 August 2020 with no updates
Submitted on 20 Aug 2020
Registered office address changed from 1st Floor 30-35 Pall Mall London SW1Y 5LP England to Nbv Enterprise Centre Office 28 David Lane New Basford Nottinghamshire NG6 0JU on 15 November 2019
Submitted on 15 Nov 2019
Repayment History
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