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Time GB (Acq 4) Limited

Time GB (Acq 4) Limited is a liquidation company incorporated on 12 February 2020 with the registered office located in London, City of London. Time GB (Acq 4) Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 11 months ago
Company No
12457290
Private limited company
Age
5 years
Incorporated 12 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 629 days
Dated 11 February 2023 (2 years 9 months ago)
Next confirmation dated 11 February 2024
Was due on 25 February 2024 (1 year 8 months ago)
Last change occurred 2 years 9 months ago
Accounts
Overdue
Accounts overdue by 970 days
For period 12 Feb31 Dec 2020 (10 months)
Accounts type is Small
Next accounts for period 30 December 2021
Was due on 21 March 2023 (2 years 8 months ago)
Address
Menzies Llp
4th Floor, 95 Gresham Street
London
EC2V 7AB
Address changed on 3 Mar 2025 (8 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Oct 1968
Bull Group Holdings Limited
PSC • PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Dec 2020
For period 31 Jan31 Dec 2020
Traded for 11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£43.07M
Total Liabilities
-£44.9M
Net Assets
-£1.83M
Debt Ratio (%)
104%
Latest Activity
Registered Address Changed
8 Months Ago on 3 Mar 2025
Registered Address Changed
1 Year 11 Months Ago on 6 Dec 2023
Voluntary Liquidator Appointed
1 Year 11 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 3 Months Ago on 17 Aug 2023
Robert Lee Jack Bull Resigned
2 Years 4 Months Ago on 12 Jul 2023
Jason Mark Williams Resigned
2 Years 4 Months Ago on 12 Jul 2023
Mr Nicholas Robert Alexander Appointed
2 Years 5 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Feb 2023
Accounting Period Shortened
2 Years 11 Months Ago on 21 Dec 2022
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Documents
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp 4th Floor, 95 Gresham Street London EC2V 7AB on 3 March 2025
Submitted on 3 Mar 2025
Liquidators' statement of receipts and payments to 27 November 2024
Submitted on 28 Jan 2025
Resolutions
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
Statement of affairs
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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