TIMELESS TIGER LIMITED

TIMELESS TIGER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTIMELESS TIGER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07501313
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TIMELESS TIGER LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TIMELESS TIGER LIMITED located?

    Registered Office Address
    2nd Floor 6 Agar Street
    WC2N 4HN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIMELESS TIGER LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for TIMELESS TIGER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jan 31, 2020

    2 pagesAA

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 21, 2020 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 21, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 21, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2016

    2 pagesAA

    Annual return made up to Jan 21, 2016 no member list

    4 pagesAR01

    Micro company accounts made up to Jan 31, 2015

    2 pagesAA

    Annual return made up to Jan 21, 2015 no member list

    4 pagesAR01

    Registered office address changed from 3Rd Floor Royalty House 72-74 Dean Street London W1D 3SG to 2Nd Floor 6 Agar Street London WC2N 4HN on Apr 27, 2015

    1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2014

    2 pagesAA

    Annual return made up to Jan 21, 2014 no member list

    4 pagesAR01

    Total exemption full accounts made up to Jan 31, 2013

    8 pagesAA

    Annual return made up to Jan 21, 2013 no member list

    4 pagesAR01

    Total exemption full accounts made up to Jan 31, 2012

    8 pagesAA

    Annual return made up to Jan 21, 2012 no member list

    4 pagesAR01

    Who are the officers of TIMELESS TIGER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT-JONES, Peter
    6 Agar Street
    WC2N 4HN London
    2nd Floor
    United Kingdom
    Director
    6 Agar Street
    WC2N 4HN London
    2nd Floor
    United Kingdom
    EnglandBritish34342880005
    DUODU, Korieh Kwabena
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    United KingdomAmerican134681710001
    LLOYD, Claudia Jane Ireti
    Soho Square
    W1D 3QA London
    5
    United Kingdom
    Director
    Soho Square
    W1D 3QA London
    5
    United Kingdom
    United KingdomBritish157121870001
    MACINNES, Bruce Alan
    6 Agar Street
    WC2N 4HN London
    2nd Floor
    United Kingdom
    Director
    6 Agar Street
    WC2N 4HN London
    2nd Floor
    United Kingdom
    United KingdomBritish147229750001
    VAN DEN BERG, Chloe Annabel
    Floor
    Royalty House 72-74 Dean Street
    W1D 3SG London
    3rd
    United Kingdom
    Director
    Floor
    Royalty House 72-74 Dean Street
    W1D 3SG London
    3rd
    United Kingdom
    EnglandBritish97494630001
    ASHWORTH, Paul Richard
    Floor
    Royalty House 72-74 Dean Street
    W1D 3SG London
    3rd
    United Kingdom
    Director
    Floor
    Royalty House 72-74 Dean Street
    W1D 3SG London
    3rd
    United Kingdom
    EnglandBritish46410260001

    Who are the persons with significant control of TIMELESS TIGER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dwa Holdings, Llc
    Flower Street
    91201 Glendale
    1000
    California
    United States
    Apr 06, 2016
    Flower Street
    91201 Glendale
    1000
    California
    United States
    No
    Legal FormLimited Liability Company
    Country RegisteredDelaware, United States Of America
    Legal AuthorityGeneral Corporation Law Of The State Of Delaware/Delaware Limited Liability Company Act
    Place RegisteredState Of Delaware Division Of Corporations
    Registration Number3828340
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0