TIMWOOD IMPEX LTD, London, Reino Unido

TIMWOOD IMPEX LTD

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Disuelta

Ratio de liquidez corriente (2016)Ratio de liquidez corriente

13,88×

Beneficio / (pérdida) interanual (2015 vs. 2016)Beneficio / (pérdida) interanual

+35,5 %

Rentabilidad sobre activos (neta) (2016)Rentabilidad sobre activos (neta)

Resumen

PaísReino Unido

EstadoDisuelta

Número de registro07451378

Fundada25/11/2010

Objeto socialAgents involved in the sale of timber and building materials; Wholesale of wood, construction materials and sanitary equipment

Dirección1st Floor, 14 Bowling Green Lane, London, EC1R 0BD

Declaración de confirmaciónPróximo vencimiento: 9/12/2021; Última elaboración: 25/11/2020

Legal y estado

Forma legalPrivate Limited Company (Ltd.)

EstadoDisuelta

Fecha de registro25/11/2010

Autoridad registralCompanies House

Capital registrado—

Fuente: UK Companies House · Última actualización: 3/12/2025

Línea temporal (25 eventos)

25/5/2026

Dirección actualizada

1st Floor

5/11/2021

Cuentas anuales presentadas

Total exemption full accounts made up to 30 November 2020

Ver archivo en Documentos

25/11/2010

Nombramiento Jonathan Gardner Purdon (persona)

Nombrado como Director

Red

Este diagrama tiene muchas conexiones. para una mejor experiencia.

Profundidad de la red

Propiedad y gestión

Persons with significant control

Fernando Menendez Montes

Significant Influence Or Control As Firm

Nombrado el: 24/5/2018

—

Nereida Esther Moreno Cerrud De Serrano

Significant Influence Or Control As Firm

Nombrado el: 24/5/2018

—

Fernando Menendez Montes

Significant Influence Or Control As Firm

Nombrado el: 24/5/2018

—

Nereida Esther Moreno Cerrud De Serrano

Significant Influence Or Control As Firm

Nombrado el: 24/5/2018

—

Katia Jannette Smith Chavez

Significant Influence Or Control As Firm

Nombrado el: 24/5/2018

—

Mostrando 1–5 de 17

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Línea temporal de propiedad (10 cambios)

24/5/2018

Nombramiento Fernando Menendez Montes (persona)

Persona con control significativo

24/5/2018

Nombramiento Nereida Esther Moreno Cerrud De Serrano (persona)

Persona con control significativo

6/4/2016

Nombramiento Vernon Emmanuel Salazar Zurita (persona)

Persona con control significativo

Accionistas

Nombre	Participación	Voto	Desde

Beneficiario final

Nombre	Participación	País	Desde

Geografía

Sede

1st Floor

14 Bowling Green Lane

London

EC1R 0BD

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2011

Beneficio / (pérdida): £-110

Cifras clave

Beneficio / (pérdida)

2011£-110

2012£-240

2013£7785

2014£28.931

2015£30.462

2016£41.288

2017—

2018—

2019—

2020—

Activo total

2011£-108

2012£-238

2013£7787

2014£28.933

2015£30.464

2016£41.290

2017£45.297

2018£40.249

2019£40.249

2020£40.249

Net Assets Liabilities

2011—

2012—

2013—

2014—

2015—

2016£41.290

2017£45.297

2018£40.249

2019£40.249

2020£40.249

Equity

2011—

2012—

2013—

2014—

2015—

2016£41.290

2017£45.297

2018£40.249

2019£40.249

2020£40.249

Current Assets

2011£2

2012£2

2013£33.920

2014£37.763

2015£42.756

2016£44.593

2017£46.497

2018£40.489

2019£40.489

2020—

Net Current Assets Liabilities

2011£-18

2012£-148

2013£7877

2014£29.023

2015£30.554

2016£41.380

2017£45.387

2018£40.339

2019£40.339

2020£40.339

Total Assets Less Current Liabilities

2011£-18

2012£-148

2013£7877

2014£29.023

2015£30.554

2016£41.380

2017£45.387

2018£40.339

2019£40.339

2020£40.339

Debtors

2011£2

2012£2

2013£11.210

2014£2

2015£2

2016£2

2017—

2018—

2019—

2020£40.489

Other Debtors

2011—

2012—

2013—

2014—

2015—

2016—

2017—

2018—

2019—

2020£2

Creditors

2011—

2012—

2013—

2014—

2015—

2016£90

2017£90

2018£90

2019£90

2020£90

Trade Creditors Trade Payables

2011—

2012—

2013—

2014—

2015—

2016—

2017—

2018—

2019—

2020£90

Called Up Share Capital

2011£2

2012£2

2013£2

2014£2

2015£2

2016£2

2017—

2018—

2019—

2020—

Cash Bank In Hand

2011—

2012£0

2013£22.710

2014£37.761

2015£42.754

2016£44.591

2017—

2018—

2019—

2020—

Creditors Due After One Year

2011£90

2012£90

2013£90

2014£90

2015£90

2016£90

2017—

2018—

2019—

2020—

Creditors Due Within One Year

2011£20

2012£150

2013£26.043

2014£8740

2015£12.202

2016£3213

2017—

2018—

2019—

2020—

Net Assets Liabilities Including Pension Asset Liability

2011£-108

2012£-238

2013£7787

2014£28.933

2015£30.464

2016£41.290

2017—

2018—

2019—

2020—

Profit Loss Account Reserve

2011£-110

2012£-240

2013£7785

2014£28.931

2015£30.462

2016£41.288

2017—

2018—

2019—

2020—

Shareholder Funds

2011£-108

2012£-238

2013£7787

2014£28.933

2015£30.464

2016£41.290

2017—

2018—

2019—

2020—

Trade Debtors Trade Receivables

2011—

2012—

2013—

2014—

2015—

2016—

2017—

2018—

2019—

2020£40.487

Métrica	2011	2012	2013	2014	2015	2016	2017	2018	2019	2020
Beneficio / (pérdida)	£-110	£-240	£7785	£28.931	£30.462	£41.288	—	—	—	—
Activo total	£-108	£-238	£7787	£28.933	£30.464	£41.290	£45.297	£40.249	£40.249	£40.249
Net Assets Liabilities	—	—	—	—	—	£41.290	£45.297	£40.249	£40.249	£40.249
Equity	—	—	—	—	—	£41.290	£45.297	£40.249	£40.249	£40.249
Current Assets	£2	£2	£33.920	£37.763	£42.756	£44.593	£46.497	£40.489	£40.489	—
Net Current Assets Liabilities	£-18	£-148	£7877	£29.023	£30.554	£41.380	£45.387	£40.339	£40.339	£40.339
Total Assets Less Current Liabilities	£-18	£-148	£7877	£29.023	£30.554	£41.380	£45.387	£40.339	£40.339	£40.339
Debtors	£2	£2	£11.210	£2	£2	£2	—	—	—	£40.489
Other Debtors	—	—	—	—	—	—	—	—	—	£2
Creditors	—	—	—	—	—	£90	£90	£90	£90	£90
Trade Creditors Trade Payables	—	—	—	—	—	—	—	—	—	£90
Called Up Share Capital	£2	£2	£2	£2	£2	£2	—	—	—	—
Cash Bank In Hand	—	£0	£22.710	£37.761	£42.754	£44.591	—	—	—	—
Creditors Due After One Year	£90	£90	£90	£90	£90	£90	—	—	—	—
Creditors Due Within One Year	£20	£150	£26.043	£8740	£12.202	£3213	—	—	—	—
Net Assets Liabilities Including Pension Asset Liability	£-108	£-238	£7787	£28.933	£30.464	£41.290	—	—	—	—
Profit Loss Account Reserve	£-110	£-240	£7785	£28.931	£30.462	£41.288	—	—	—	—
Shareholder Funds	£-108	£-238	£7787	£28.933	£30.464	£41.290	—	—	—	—
Trade Debtors Trade Receivables	—	—	—	—	—	—	—	—	—	£40.487

Documentos

Final Gazette dissolved via voluntary strike-off

1/2/2022

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First Gazette notice for voluntary strike-off

16/11/2021

Strike off from register

9/11/2021

Total exemption full accounts made up to 30 November 2020

5/11/2021

Confirmation statement

4/3/2021

Change of details for person with significant control

4/3/2021

Change of director details

4/3/2021

Annual Accounts

Cuentas del ejercicio que finaliza el: 30/11/2020

Archivado: 30/11/2020

Micro company accounts made up to 30 November 2019

17/8/2020

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