TIMBER HILL (U.K.) LIMITED
Company is dissolved
General Information
NAME
TIMBER HILL (U.K.) LIMITED
COMPANY NUMBER
02992252
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
6523 -
Other financial intermediation
INCORPORATION DATE
18/11/1994
(30 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/11/2008
ACCOUNTS MADE UP TO
31/12/2007
KEEP INFORMED
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PREVIOUS NAMES
18/11/1994
09/12/1994
ELBRYTRAIL LIMITED
LONDON
EC2V 8AE
One Carey Lane
Fifth Floor
London
EC2V 8AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2025 | New Company Secretary CLIFFORD CHANCE SECRETARIES LIMITED (903850839) Appointed |
| 25/11/2024 | New Company Secretary CLIFFORD CHANCE SECRETARIES LIMITED (903850839) Appointed |
| 11/11/2024 | New Company Secretary CLIFFORD CHANCE SECRETARIES LIMITED (903850839) Appointed |
Credit Risk Overview
Want to learn more about TIMBER HILL (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIMBER HILL (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIMBER HILL (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 1634 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 1126 |
View Report |
|
Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
|
Born in Mar 1961 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Sep 1944 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2025 | New Company Secretary CLIFFORD CHANCE SECRETARIES LIMITED (903850839) Appointed |
| 25/11/2024 | New Company Secretary CLIFFORD CHANCE SECRETARIES LIMITED (903850839) Appointed |
| 11/11/2024 | New Company Secretary CLIFFORD CHANCE SECRETARIES LIMITED (903850839) Appointed |
| 26/09/2024 | New Company Secretary CLIFFORD CHANCE SECRETARIES LIMITED (903850839) Appointed |
| 05/09/2024 | New Company Secretary CLIFFORD CHANCE SECRETARIES LIMITED (903850839) Appointed |
| 16/08/2024 | New Company Secretary CLIFFORD CHANCE SECRETARIES LIMITED (903850839) Appointed |
| 18/07/2024 | New Company Secretary CLIFFORD CHANCE SECRETARIES LIMITED (903850839) Appointed |
| 20/06/2024 | New Company Secretary CLIFFORD CHANCE SECRETARIES LIMITED (903850839) Appointed |
| 03/04/2024 | New Company Secretary CLIFFORD CHANCE SECRETARIES LIMITED (903850839) Appointed |
| 05/03/2024 | New Company Secretary CLIFFORD CHANCE SECRETARIES LIMITED (903850839) Appointed |
| 22/02/2024 | New Company Secretary CLIFFORD CHANCE SECRETARIES LIMITED (903850839) Appointed |
| 16/02/2024 | New Company Secretary CLIFFORD CHANCE SECRETARIES LIMITED (903850839) Appointed |
| 11/01/2024 | New Company Secretary CLIFFORD CHANCE SECRETARIES LIMITED (903850839) Appointed |
| 04/01/2024 | New Company Secretary CLIFFORD CHANCE SECRETARIES LIMITED (903850839) Appointed |
| 09/11/2023 | New Company Secretary CLIFFORD CHANCE SECRETARIES LIMITED (903850839) Appointed |
| 28/09/2023 | New Company Secretary CLIFFORD CHANCE SECRETARIES LIMITED (903850839) Appointed |
| 21/09/2023 | New Company Secretary CLIFFORD CHANCE SECRETARIES LIMITED (903850839) Appointed |
| 07/09/2023 | New Company Secretary CLIFFORD CHANCE SECRETARIES LIMITED (903850839) Appointed |
| 22/08/2023 | New Board Member Thomas Peterffy (904143789) Appointed |
| 21/08/2023 | New Company Secretary CLIFFORD CHANCE SECRETARIES LIMITED (903850839) Appointed |
| 13/07/2023 | New Company Secretary CLIFFORD CHANCE SECRETARIES LIMITED (903850839) Appointed |
| 18/05/2023 | New Company Secretary CLIFFORD CHANCE SECRETARIES LIMITED (903850839) Appointed |
| 05/05/2023 | New Company Secretary CLIFFORD CHANCE SECRETARIES LIMITED (903850839) Appointed |
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