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Time GB Holdings Limited

Time GB Holdings Limited is a dissolved company incorporated on 3 November 2017 with the registered office located in London, Greater London. Time GB Holdings Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 30 April 2025 (5 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
11046171
Private limited company
Age
7 years
Incorporated 3 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 November 2022 (2 years 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Address changed on 6 Dec 2023 (1 year 10 months ago)
Previous address was C/O L T Management Services Ltd, 31 New Road Haverscroft Industrial Estate Attleborough NR17 1YE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1968
Time GB Futures Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
27
Decreased by 9 (-25%)
Total Assets
£34.12M
Increased by £9.52M (+39%)
Total Liabilities
-£38.8M
Increased by £12.73M (+49%)
Net Assets
-£4.67M
Decreased by £3.21M (+220%)
Debt Ratio (%)
114%
Increased by 7.76% (+7%)
Latest Activity
Dissolved After Liquidation
5 Months Ago on 30 Apr 2025
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 6 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 6 Dec 2023
Mr Nicholas Robert Alexander Details Changed
2 Years 2 Months Ago on 21 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 17 Aug 2023
Robert Lee Jack Bull Resigned
2 Years 3 Months Ago on 12 Jul 2023
Jason Mark Williams Resigned
2 Years 3 Months Ago on 12 Jul 2023
Mr Nicholas Robert Alexander Appointed
2 Years 4 Months Ago on 30 May 2023
Accounting Period Shortened
2 Years 10 Months Ago on 20 Dec 2022
Mr Jason Mark Williams Appointed
2 Years 11 Months Ago on 18 Nov 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Apr 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 31 Jan 2025
Resolutions
Submitted on 6 Dec 2023
Statement of affairs
Submitted on 6 Dec 2023
Appointment of a voluntary liquidator
Submitted on 6 Dec 2023
Registered office address changed from C/O L T Management Services Ltd, 31 New Road Haverscroft Industrial Estate Attleborough NR17 1YE United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 6 December 2023
Submitted on 6 Dec 2023
Director's details changed for Mr Nicholas Robert Alexander on 21 August 2023
Submitted on 21 Aug 2023
Registered office address changed from Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England to C/O L T Management Services Ltd, 31 New Road Haverscroft Industrial Estate Attleborough NR17 1YE on 17 August 2023
Submitted on 17 Aug 2023
Termination of appointment of Robert Lee Jack Bull as a director on 12 July 2023
Submitted on 31 Jul 2023
Termination of appointment of Jason Mark Williams as a director on 12 July 2023
Submitted on 28 Jul 2023
Repayment History
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