TIME GB (TB) LTD, London

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

TIME GB (TB) LTD

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number11877193

Founded12/03/2019

PurposeRecreational vehicle parks, trailer parks and camping grounds

AddressLynton House, 7-12 Tavistock Sqaure, London, WC1H 9LT

Confirmation StatementNext due: 25/03/2024; Last made up: 11/03/2023

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date12/03/2019

Registry Authority—

Source: — · Last updated: 02/12/2025

Timeline (16 events)

01/01/2024

Address updated

Lynton House, 7-12 Tavistock Sqaure, London, WC1H 9LT

01/01/2024

Status changed

active → liquidation

12/03/2019

Appointed Robert Lee Jack Bull (person)

Appointed as Director

Rete

Questo grafico ha molte connessioni. per una vista migliore.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Profondità rete

Proprietà e organi

Persons with significant control

Time Gb Futures Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 10/11/2020

87.5%

Robert Lee Jack Bull

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 12/03/2019 · Resigned: 10/11/2020

87.5%

Robert Lee Jack Bull

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 12/03/2019 · Resigned: 10/11/2020

87.5%

Officers & directors

Nicholas Robert Alexander

Director

Appointed: 26/05/2023

—

Jason Mark Williams

Director

Appointed: 18/11/2022 · Resigned: 12/07/2023

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (3 changes)

10/11/2020

Appointed Time Gb Futures Limited (company)

owns or controls

10/11/2020

Resigned Robert Lee Jack Bull (person)

Person with significant control

12/03/2019

Appointed Robert Lee Jack Bull (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Lynton House

7-12 Tavistock Sqaure

London

WC1H 9LT

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved following liquidation

30/04/2025

View

Return of final meeting in a creditors' voluntary winding up

31/01/2025

View

Change of registered office address

06/12/2023

View

Statement of affairs

06/12/2023

View

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-30

06/12/2023

View

Appointment of a voluntary liquidator

06/12/2023

View

Change of director details

21/08/2023

View

Change of registered office address

17/08/2023

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Termination of director appointment

31/07/2023

View

Showing 1–10 of 48

1 / 5

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪CLOVERWOOD LIMITED LUCAS REYNOSO BETTY JUNG CHOW TODD A WHITE

London
TIME GB (TB) LTD

Home

TIME GB (TB) LTD

Riepilogo

Dati legali e stato

Timeline (16 events)

Address updated

Status changed

Appointed Robert Lee Jack Bull (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Time Gb Futures Limited (company)

Resigned Robert Lee Jack Bull (person)

Appointed Robert Lee Jack Bull (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of TIME GB (TB) LTD

Final Gazette dissolved following liquidation

Return of final meeting in a creditors' voluntary winding up

Change of registered office address

Statement of affairs

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-30

Appointment of a voluntary liquidator

Change of director details

Change of registered office address

Companexia Document AI

Termination of director appointment

Altre aziende e persone