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Time Group Topco Limited

Time Group Topco Limited is a liquidation company incorporated on 21 August 2020 with the registered office located in Fareham, Hampshire. Time Group Topco Limited was registered 5 years ago.
Status
Liquidation
Company No
12830594
Private limited company
Age
5 years
Incorporated 21 August 2020
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 808 days
Dated 20 August 2022 (3 years ago)
Next confirmation dated 20 August 2023
Was due on 3 September 2023 (2 years 2 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 975 days
For period 21 Aug31 Dec 2020 (4 months)
Accounts type is Full
Next accounts for period 30 December 2021
Was due on 20 March 2023 (2 years 8 months ago)
Address
Royale House 1550 Parkway
Whiteley
Fareham
Hampshire
PO15 7AG
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1977
Director • British • Lives in England • Born in Nov 1985
Mr Robert Lee Jack Bull
PSC • British • Lives in England • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Camel Creek Capital Limited
Jason Mark Williams and Robert Lee Jack Bull are mutual people.
Active
Time (Cornwall) Limited
Robert Lee Jack Bull and Jason Mark Williams are mutual people.
Active
Time GB (South) Limited
Jason Mark Williams and Robert Lee Jack Bull are mutual people.
Active
Time GB (Offices 2) Limited
Robert Lee Jack Bull and Jason Mark Williams are mutual people.
Active
SF Devon Limited
Robert Lee Jack Bull and Jason Mark Williams are mutual people.
Active
Time Group Midco Limited
Robert Lee Jack Bull and Jason Mark Williams are mutual people.
Active
Time Group Mezzco Limited
Robert Lee Jack Bull and Jason Mark Williams are mutual people.
Active
Time Holdco Limited
Robert Lee Jack Bull and Jason Mark Williams are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£15.9M
Turnover
£4.51M
Employees
Unreported
Total Assets
£274.74M
Total Liabilities
-£298.04M
Net Assets
-£23.3M
Debt Ratio (%)
108%
Latest Activity
Dissolution Deferred
1 Year 5 Months Ago on 11 Jun 2024
Winding Up Completed
1 Year 5 Months Ago on 10 Jun 2024
Court Order to Wind Up
2 Years 3 Months Ago on 9 Aug 2023
Jason Mark Williams Resigned
2 Years 4 Months Ago on 14 Jul 2023
Nicholas Robert Alexander Resigned
2 Years 4 Months Ago on 14 Jul 2023
Nicholas Robert Alexander Appointed
2 Years 5 Months Ago on 25 May 2023
Accounting Period Shortened
2 Years 11 Months Ago on 20 Dec 2022
Mr Jason Mark Williams Appointed
3 Years Ago on 18 Nov 2022
Confirmation Submitted
3 Years Ago on 22 Aug 2022
Full Accounts Submitted
3 Years Ago on 6 Jan 2022
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Documents
Termination of appointment of Jason Mark Williams as a director on 14 July 2023
Submitted on 28 Jun 2024
Dissolution deferment
Submitted on 11 Jun 2024
Completion of winding up
Submitted on 10 Jun 2024
Order of court to wind up
Submitted on 9 Aug 2023
Termination of appointment of Nicholas Robert Alexander as a director on 14 July 2023
Submitted on 28 Jul 2023
Appointment of Nicholas Robert Alexander as a director on 25 May 2023
Submitted on 30 Jun 2023
Memorandum and Articles of Association
Submitted on 17 Jun 2023
Memorandum and Articles of Association
Submitted on 17 Jun 2023
Resolutions
Submitted on 17 Jun 2023
Previous accounting period shortened from 31 December 2021 to 30 December 2021
Submitted on 20 Dec 2022
Repayment History
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