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TIME MACHINE CAPITAL LIMITED - KROLL ADVISORY LTD, The Shard 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 09454488
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- KROLL ADVISORY LTD
- The Shard 32 London Bridge Street
- London
- SE1 9SG KROLL ADVISORY LTD, The Shard 32 London Bridge Street, London, SE1 9SG UK
Management
- Managing Directors
- LYSKE, Joseph Michael William
- WALSH, Philip Victor
- WARDEN, Nicholas James
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-02-24
- Age Of Company 2015-02-24 9 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Philip Victor Walsh
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Legal Entity Identifier (LEI)
- 2138009O8EAO14G3B643
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-03-10
- Last Date: 2021-02-24
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TIME MACHINE CAPITAL LIMITED Company Description
- TIME MACHINE CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 09454488. Its current trading status is "live". It was registered 2015-02-24. It has declared SIC or NACE codes as "62090". It has 3 directors It can be contacted at Kroll Advisory Ltd .
Get TIME MACHINE CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Time Machine Capital Limited - KROLL ADVISORY LTD, The Shard 32 London Bridge Street, London, SE1 9SG, United Kingdom
- 2015-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2021
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accounts-with-accounts-type-total-exemption-full (2021-05-27) - AA
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gazette-notice-compulsory (2021-05-25) - GAZ1
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confirmation-statement-with-updates (2021-05-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-05) - AD01
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gazette-filings-brought-up-to-date (2021-05-27) - DISS40
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resolution (2021-11-03) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-11-03) - 600
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-23) - AA
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confirmation-statement-with-no-updates (2020-03-11) - CS01
keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-03-12) - GAZ1
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change-account-reference-date-company-previous-shortened (2019-12-23) - AA01
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gazette-filings-brought-up-to-date (2019-04-06) - DISS40
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accounts-with-accounts-type-group (2019-04-03) - AA
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confirmation-statement-with-updates (2019-04-03) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-03-21) - SH01
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confirmation-statement-with-updates (2018-03-22) - CS01
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resolution (2018-05-24) - RESOLUTIONS
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capital-cancellation-shares (2018-05-21) - SH06
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second-filing-capital-allotment-shares (2018-06-28) - RP04SH01
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capital-cancellation-shares (2018-07-03) - SH06
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capital-allotment-shares (2018-07-26) - SH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-12-19) - SH01
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confirmation-statement-with-updates (2017-05-18) - CS01
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mortgage-satisfy-charge-full (2017-06-22) - MR04
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accounts-with-accounts-type-unaudited-abridged (2017-12-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-31) - MR01
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capital-allotment-shares (2017-03-08) - SH01
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termination-director-company-with-name-termination-date (2017-03-28) - TM01
keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-03-14) - AA01
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second-filing-of-form-with-form-type (2016-03-17) - RP04
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change-account-reference-date-company-previous-shortened (2016-02-11) - AA01
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change-person-director-company (2016-04-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
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appoint-person-director-company-with-name-date (2016-10-04) - AP01
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appoint-person-director-company-with-name-date (2016-10-05) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-11-24) - AA
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capital-alter-shares-subdivision (2016-03-17) - SH02
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-19) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-24) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-31) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-01) - AD01
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
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capital-allotment-shares (2015-07-30) - SH01
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capital-alter-shares-subdivision (2015-07-30) - SH02
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incorporation-company (2015-02-24) - NEWINC
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termination-director-company-with-name-termination-date (2015-03-06) - TM01