Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Timo Sandwich Company Ltd
Timo Sandwich Company Ltd is a dissolved company incorporated on 21 December 2023 with the registered office located in Belfast, County Down. Timo Sandwich Company Ltd was registered 1 year 9 months ago.
Watch Company
Status
Dissolved
Dissolved on
27 May 2025
(4 months ago)
Was
1 year 5 months old
at the time of dissolution
Via
compulsory
strike-off
Company No
NI706932
Private limited company
Northern Ireland Company
Age
1 year 9 months
Incorporated
21 December 2023
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 Timo Sandwich Company Ltd
Contact
Update Details
Address
221 Kingsway
Dunmurry
Belfast
BT17 9SB
Northern Ireland
Address changed on
30 Dec 2024
(9 months ago)
Previous address was
228 Kingsway Dunmurry Belfast BT17 9AE Northern Ireland
Companies in BT17 9SB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Timothy Molloy
PSC • Director • Irish • Lives in Northern Ireland • Born in Apr 1991
Martin Sean Olali
Director • Commercial Director • Irish,nigerian • Lives in Northern Ireland • Born in Apr 1998
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Tmchartered Limited
Timothy Molloy is a mutual person.
Active
General Properties & K1 Ltd
Timothy Molloy is a mutual person.
Active
Natural Abundance Seamoss Limited
Martin Sean Olali is a mutual person.
Active
Mob Group Ltd
Martin Sean Olali is a mutual person.
Dissolved
See All Mutual Companies
Financials
Timo Sandwich Company 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
4 Months Ago on 27 May 2025
Compulsory Gazette Notice
7 Months Ago on 11 Mar 2025
Registered Address Changed
9 Months Ago on 30 Dec 2024
Mr Martin Sean Olali Appointed
9 Months Ago on 30 Dec 2024
Incorporated
1 Year 9 Months Ago on 21 Dec 2023
Get Alerts
Get Credit Report
Discover Timo Sandwich Company Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 May 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Mar 2025
Appointment of Mr Martin Sean Olali as a director on 30 December 2024
Submitted on 30 Dec 2024
Registered office address changed from 228 Kingsway Dunmurry Belfast BT17 9AE Northern Ireland to 221 Kingsway Dunmurry Belfast BT17 9SB on 30 December 2024
Submitted on 30 Dec 2024
Incorporation
Submitted on 21 Dec 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs