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Time Plus Ltd

Time Plus Ltd is a dissolved company incorporated on 26 August 2020 with the registered office located in London, Greater London. Time Plus Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 1 February 2022 (3 years ago)
Was 1 year 5 months old at the time of dissolution
Via compulsory strike-off
Company No
12838140
Private limited company
Age
5 years
Incorporated 26 August 2020
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 Time Plus Ltd
Contact
Address
54 Killyon Road
London
SW8 2XT
United Kingdom
Address changed on 5 Oct 2021 (3 years ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Nicholas Charles Adamthwaite
Secretary • PSC • Director • British • Lives in England • Born in Dec 1992 • Independent Financial Adviser
Mr Robert Joseph Adamthwaite
Director • Sales Manager • British • Lives in United States • Born in Mar 1989
Mr Vijay Valji
Director • Consultant • British • Lives in Hong Kong • Born in Apr 1979
Mr Stephen George Birkwood
Director • Head Of Capital Market Sales • British • Lives in England • Born in May 1976
Thomas Dominic Brown
Director • Co-Head Of Capital Markets • Lives in England • Born in Oct 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Memt Holdings Limited
Thomas Dominic Brown is a mutual person.
Active
Integralis Management Limited
Thomas Dominic Brown is a mutual person.
Active
Novica Wellness (UK) Limited
Mr Stephen George Birkwood is a mutual person.
Active
Ayan Food Products Limited
Mr Stephen George Birkwood is a mutual person.
Active
Adamthwaite Advisory Ltd
Nicholas Charles Adamthwaite is a mutual person.
Active
Nanibas Limited
Mr Stephen George Birkwood is a mutual person.
Active
Adamthwaite Brothers Ltd
Nicholas Charles Adamthwaite is a mutual person.
Active
Freddie's Drinks Company Ltd
Nicholas Charles Adamthwaite is a mutual person.
Active
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Financials
Time Plus Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
3 Years Ago on 1 Feb 2022
Compulsory Gazette Notice
3 Years Ago on 16 Nov 2021
Registered Address Changed
3 Years Ago on 5 Oct 2021
Mr Nicholas Charles Adamthwaite (PSC) Details Changed
4 Years Ago on 23 Mar 2021
Mr Robert Joseph Adamthwaite Appointed
4 Years Ago on 23 Mar 2021
Mr Nicholas Adamthwaite Details Changed
4 Years Ago on 23 Mar 2021
Mr Vijay Valji Appointed
5 Years Ago on 28 Aug 2020
Mr Thomas Dominic Brown Appointed
5 Years Ago on 28 Aug 2020
Mr Stephen George Birkwood Appointed
5 Years Ago on 28 Aug 2020
Mr Nicholas Adamthwaite Details Changed
5 Years Ago on 28 Aug 2020
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Feb 2022
First Gazette notice for compulsory strike-off
Submitted on 16 Nov 2021
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 54 Killyon Road London SW8 2XT on 5 October 2021
Submitted on 5 Oct 2021
Appointment of Mr Vijay Valji as a director on 28 August 2020
Submitted on 1 Apr 2021
Appointment of Mr Stephen George Birkwood as a director on 28 August 2020
Submitted on 25 Mar 2021
Appointment of Mr Thomas Dominic Brown as a director on 28 August 2020
Submitted on 25 Mar 2021
Secretary's details changed for Mr Nicholas Adamthwaite on 28 August 2020
Submitted on 24 Mar 2021
Director's details changed for Mr Nicholas Charles Adamthwaite on 23 March 2021
Submitted on 23 Mar 2021
Secretary's details changed for Mr Nicholas Adamthwaite on 23 March 2021
Submitted on 23 Mar 2021
Appointment of Mr Robert Joseph Adamthwaite as a director on 23 March 2021
Submitted on 23 Mar 2021
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Repayment History
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