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Time Broker Services Ltd

Time Broker Services Ltd is a dissolved company incorporated on 22 November 2011 with the registered office located in Craigavon, County Down. Time Broker Services Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 16 April 2024 (1 year 4 months ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
NI610029
Private limited company
Northern Ireland Company
Age
13 years
Incorporated 22 November 2011
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
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Contact
Address
26 Waringstown Road
Lurgan
Craigavon
BT66 7HH
Northern Ireland
Address changed on 15 Jul 2022 (3 years ago)
Previous address was 46 Bachelors Walk 46 Bachelors Walk Lisburn BT28 1XN Northern Ireland
Telephone
02892440641
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Terry Rogan
Director • Finance Director • British • Lives in England • Born in Jul 1978
Stephen Wainwright
Director • British • Lives in England • Born in Jul 1963
Mr Nicholas Richard John Urwin
Director • British • Lives in Northern Ireland • Born in Aug 1969
Key Care Limited
PSC
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Mutual Companies
Honley Homes Limited
Stephen Wainwright is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Oct 2022
For period 31 Oct ⟶ 31 Oct 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£100
Decreased by £626 (-86%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Decreased by £626 (-86%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 4 Months Ago on 16 Apr 2024
Accounting Period Shortened
1 Year 6 Months Ago on 15 Feb 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 30 Jan 2024
Application To Strike Off
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
Small Accounts Submitted
3 Years Ago on 8 Aug 2022
Registered Address Changed
3 Years Ago on 15 Jul 2022
Confirmation Submitted
3 Years Ago on 10 Dec 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Apr 2024
Previous accounting period shortened from 31 October 2024 to 31 January 2024
Submitted on 15 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 30 Jan 2024
Application to strike the company off the register
Submitted on 19 Jan 2024
Confirmation statement made on 22 November 2023 with no updates
Submitted on 22 Nov 2023
Accounts for a small company made up to 31 October 2022
Submitted on 1 Aug 2023
Confirmation statement made on 22 November 2022 with no updates
Submitted on 21 Dec 2022
Accounts for a small company made up to 31 October 2021
Submitted on 8 Aug 2022
Registered office address changed from 46 Bachelors Walk 46 Bachelors Walk Lisburn BT28 1XN Northern Ireland to 26 Waringstown Road Lurgan Craigavon BT66 7HH on 15 July 2022
Submitted on 15 Jul 2022
Confirmation statement made on 22 November 2021 with no updates
Submitted on 10 Dec 2021
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Repayment History
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