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TIMECROWN LIMITED - 30 Finsbury Square, London, EC2A 1AG, United Kingdom
Company Information
- Company registration number
- 02558258
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 30 Finsbury Square
- London
- EC2A 1AG 30 Finsbury Square, London, EC2A 1AG UK
Management
- Managing Directors
- BOUDIN, Nicolas Pierre Gerard Francois
- CARRIVE, Olivier Pierre
- DIVER, Robert
- Company secretaries
- YOT, Frederic Jean Pierre
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-11-14
- Dissolved on
- 2022-02-10
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Lvmh Moet Hennessy Louis Vuitton
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-10-21
- Annual Return
- Due Date: 2021-07-07
- Last Date: 2020-06-23
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TIMECROWN LIMITED Company Description
- TIMECROWN LIMITED is a ltd registered in United Kingdom with the Company reg no 02558258. Its current trading status is "closed". It was registered 1990-11-14. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-21.It can be contacted at 30 Finsbury Square .
Get TIMECROWN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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gazette-dissolved-liquidation (2022-02-10) - GAZ2
keyboard_arrow_right 2021
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liquidation-voluntary-members-return-of-final-meeting (2021-11-10) - LIQ13
keyboard_arrow_right 2020
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liquidation-voluntary-appointment-of-liquidator (2020-11-27) - 600
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accounts-with-accounts-type-full (2020-10-30) - AA
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memorandum-articles (2020-10-18) - MA
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resolution (2020-10-18) - RESOLUTIONS
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confirmation-statement-with-updates (2020-06-23) - CS01
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liquidation-voluntary-declaration-of-solvency (2020-11-27) - LIQ01
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resolution (2020-11-27) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-05) - AD01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-12-19) - SH01
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confirmation-statement-with-no-updates (2019-07-02) - CS01
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resolution (2019-12-16) - RESOLUTIONS
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legacy (2019-12-16) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-12-16) - SH19
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accounts-with-accounts-type-full (2019-09-09) - AA
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capital-name-of-class-of-shares (2019-12-17) - SH08
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capital-variation-of-rights-attached-to-shares (2019-12-17) - SH10
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resolution (2019-12-17) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2019-12-18) - SH10
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capital-name-of-class-of-shares (2019-12-18) - SH08
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legacy (2019-12-16) - SH20
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-19) - AP01
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termination-secretary-company-with-name-termination-date (2018-10-19) - TM02
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termination-director-company-with-name-termination-date (2018-10-19) - TM01
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appoint-person-secretary-company-with-name-date (2018-10-19) - AP03
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accounts-with-accounts-type-full (2018-08-14) - AA
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confirmation-statement-with-no-updates (2018-07-06) - CS01
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change-to-a-person-with-significant-control (2018-06-29) - PSC05
keyboard_arrow_right 2017
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move-registers-to-sail-company-with-new-address (2017-06-25) - AD03
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accounts-with-accounts-type-full (2017-06-21) - AA
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change-person-director-company-with-change-date (2017-07-07) - CH01
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confirmation-statement-with-updates (2017-06-25) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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move-registers-to-sail-company-with-new-address (2016-06-24) - AD03
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change-sail-address-company-with-new-address (2016-06-24) - AD02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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change-person-secretary-company-with-change-date (2015-11-02) - CH03
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move-registers-to-registered-office-company-with-new-address (2015-11-02) - AD04
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accounts-with-accounts-type-full (2015-06-07) - AA
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change-person-director-company-with-change-date (2015-01-20) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-16) - AA
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termination-secretary-company-with-name (2014-05-15) - TM02
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appoint-person-secretary-company-with-name (2014-05-15) - AP03
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change-person-director-company-with-change-date (2014-11-04) - CH01
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change-person-director-company-with-change-date (2014-12-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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change-sail-address-company-with-old-address-new-address (2014-12-29) - AD02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
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accounts-with-accounts-type-full (2013-07-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01
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accounts-with-accounts-type-full (2012-09-13) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
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accounts-with-accounts-type-full (2011-09-13) - AA
keyboard_arrow_right 2010
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change-sail-address-company (2010-01-05) - AD02
-
appoint-person-secretary-company-with-name (2010-01-05) - AP03
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change-person-director-company-with-change-date (2010-01-05) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
-
termination-secretary-company-with-name (2010-01-05) - TM02
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move-registers-to-sail-company (2010-01-05) - AD03
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miscellaneous (2010-11-16) - MISC
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change-registered-office-address-company-with-date-old-address (2010-12-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01
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termination-director-company-with-name (2010-12-07) - TM01
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appoint-person-director-company-with-name (2010-12-07) - AP01
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accounts-with-accounts-type-full (2010-08-03) - AA
keyboard_arrow_right 2009
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legacy (2009-03-05) - 288c
-
legacy (2009-03-05) - 363a
-
legacy (2009-06-26) - 288a
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legacy (2009-06-26) - 288b
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accounts-with-accounts-type-dormant (2009-05-28) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-11-01) - AA
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legacy (2008-03-06) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-05) - AA
-
legacy (2007-10-25) - 288a
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legacy (2007-10-25) - 288b
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legacy (2007-08-14) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-05-02) - AA
keyboard_arrow_right 2005
-
legacy (2005-12-06) - 363s
-
legacy (2005-09-15) - 288a
-
legacy (2005-11-08) - 244
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legacy (2005-09-15) - 288b
-
accounts-with-accounts-type-full (2005-08-05) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-15) - 244
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accounts-with-accounts-type-full (2004-07-20) - AA
-
legacy (2004-02-25) - 363s
-
legacy (2004-11-24) - 363s
keyboard_arrow_right 2003
-
legacy (2003-10-28) - 244
-
legacy (2003-08-06) - 288b
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accounts-with-accounts-type-full (2003-02-06) - AA
keyboard_arrow_right 2002
-
legacy (2002-02-13) - 288a
-
legacy (2002-10-08) - 244
-
legacy (2002-11-21) - 363s
-
accounts-with-accounts-type-full (2002-03-11) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-29) - 244
-
legacy (2001-10-26) - 363s
-
legacy (2001-07-04) - 288b
-
legacy (2001-05-17) - 288a
keyboard_arrow_right 2000
-
legacy (2000-11-20) - 363s
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auditors-resignation-company (2000-11-07) - AUD
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accounts-with-accounts-type-full-group (2000-09-15) - AA
keyboard_arrow_right 1999
-
legacy (1999-07-22) - 288b
-
legacy (1999-12-08) - 363s
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accounts-with-accounts-type-full-group (1999-10-07) - AA
-
legacy (1999-07-22) - 288a
keyboard_arrow_right 1998
-
legacy (1998-12-07) - 288a
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accounts-with-accounts-type-full-group (1998-10-31) - AA
-
legacy (1998-10-27) - 363s
-
legacy (1998-01-14) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-11-03) - AA
-
legacy (1997-07-25) - 403a
-
legacy (1997-03-19) - 288a
-
legacy (1997-03-19) - 288b
keyboard_arrow_right 1996
-
legacy (1996-03-02) - 363s
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resolution (1996-07-29) - RESOLUTIONS
-
legacy (1996-07-29) - 122
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legacy (1996-07-29) - 88(2)R
-
legacy (1996-10-02) - 395
-
legacy (1996-10-18) - 88(3)
-
legacy (1996-08-01) - 395
-
legacy (1996-12-10) - 363s
-
legacy (1996-10-18) - 88(2)R
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accounts-with-accounts-type-full-group (1996-10-20) - AA
keyboard_arrow_right 1995
-
legacy (1995-11-21) - 88(2)R
-
legacy (1995-11-16) - 122
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resolution (1995-11-16) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1995-05-30) - AA
-
legacy (1995-04-19) - 288
-
legacy (1995-04-18) - 363s
-
legacy (1995-04-09) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-21) - 88(3)
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-08) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-09-17) - AA
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accounts-with-accounts-type-full (1993-03-01) - AA
keyboard_arrow_right 1992
-
legacy (1992-02-26) - 288
-
legacy (1992-03-11) - 363b
-
legacy (1992-12-14) - 363s
-
legacy (1992-03-13) - 225(2)
-
legacy (1992-11-18) - 225(1)
keyboard_arrow_right 1991
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legacy (1991-11-20) - 288
-
legacy (1991-11-20) - 287
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legacy (1991-06-24) - 88(2)R
-
legacy (1991-03-26) - 88(2)R
-
legacy (1991-03-08) - 88(2)R
-
legacy (1991-03-08) - 224
-
legacy (1991-02-17) - 288
-
legacy (1991-01-17) - 288
-
legacy (1991-01-17) - 287
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resolution (1991-01-17) - RESOLUTIONS
keyboard_arrow_right 1990
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incorporation-company (1990-11-14) - NEWINC