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TIME TO LEAVE LIMITED

TIME TO LEAVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameTIME TO LEAVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08272549
    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 TIME TO LEAVE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TIME TO LEAVE LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    B18 6EW Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of TIME TO LEAVE LIMITED?

    Previous Company Names
    Company NameFromUntil
    HALDON CLARK LIMITEDOct 30, 2012Oct 30, 2012

    What are the latest accounts for TIME TO LEAVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for TIME TO LEAVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 31, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Oct 31, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Cessation of Health Wealth Happiness Holdings Limited as a person with significant control on Dec 18, 2020

    		1 pagesPSC07

    Notification of Haldon Clark Limited as a person with significant control on Dec 18, 2020

    		2 pagesPSC02

    Confirmation statement made on Oct 31, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 03, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 02, 2020

    		RES15

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Oct 31, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Oct 31, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Oct 31, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mr Ingo Janot on Oct 30, 2017

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    		7 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Oct 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: EUR 1,000
    		SH01
    View All Filings

    Who are the officers of TIME TO LEAVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    		Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05217519
    		120723590001
    JANOT, Ingo
    1230 Wien
    Leo-Mathausergasse 86, 1/18
    Austria
    		Director
    1230 Wien
    Leo-Mathausergasse 86, 1/18
    Austria
    		AustriaGerman173235120002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TIME TO LEAVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Haldon Clark Limited
    Upper Pembroke Street
    Suite 2231
    Dublin 2
    26/27
    Ireland
    		Dec 18, 2020
    Upper Pembroke Street
    Suite 2231
    Dublin 2
    26/27
    Ireland
    		No
    Legal FormLimited
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014
    Place RegisteredThe Registrar Of Companies
    Registration Number683311
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Health Wealth Happiness Holdings Limited
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    		Jun 30, 2016
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUk
    Place RegisteredCompanies House, Cardiff
    Registration Number08589815
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for TIME TO LEAVE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 31, 2016Jun 30, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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