TIME MACHINE CAPITAL LIMITED
In Liquidation
General Information
NAME
TIME MACHINE CAPITAL LIMITED
COMPANY NUMBER
09454488
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
24/02/2015
(9 years and 9 months old)
WEBSITE
www.timemachinecapital.com
CONFIRMATION STATEMENT MADE UP TO
24/02/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9SG
29 Wood Street
Stratford-upon-avon
Warwickshire
CV37 6JG
The Shard
32 London Bridge Street
LONDON
SE1 9SG
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 |
|---|---|---|
| TIME MACHINE CAPITAL LIMITED | In Liquidation | View Report |
| FINTECH 100 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 06/04/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about TIME MACHINE CAPITAL 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 TIME MACHINE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIME MACHINE CAPITAL 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/02/2015 - Present (9 years and 9 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 4 Past: 13 |
View Report |
|
27/04/2015 - Present (9 years and 7 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
27/04/2015 - Present (9 years and 7 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 2 Past: 48 |
View Report |
|
24/02/2015 - Present (9 years and 9 months) 24/02/2015 - Present (9 years and 9 months) Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
|
27/11/2015 - 23/02/2017 (1 years and 2 months) Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIME MACHINE CAPITAL LIMITED | In Liquidation | View Report |
| FINTECH 100 LIMITED | Non-Trading | View Report |
| FINTECH 100 LIMITED | Non-Trading | View Report |
| SIMULOCITY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 06/04/2020 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 07/04/2019 | New Confirmation Statement filed |
| 27/03/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 30/03/2017 | New Board Member Joseph Michael William Lyske (919277520) Appointed |
| 29/11/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 24/07/2015 | New Board Member Nicholas Warden (913948324) Appointed |
| 26/03/2015 | Change in Reg. Office |
| 23/03/2015 | New Board Member Philip Victor Walsh (913228258) Appointed |
| 10/03/2015 | Barbara Kahan (919525735) has left the board |
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