co
Corporate
Observer
Homepage
Data
Great Britain
Company
TIME TRADE LTD

TIME TRADE LTD

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

    • Overview

    Company NameTIME TRADE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10951237
    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 TRADE LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is TIME TRADE LTD located?

    Registered Office Address
    189 Mytchett Road
    Mytchett
    GU16 6AZ Camberley
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIME TRADE LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for TIME TRADE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 04, 2019 with updates

    		4 pagesCS01

    Change of details for Mr David Hans Martin Adshade as a person with significant control on Aug 29, 2019

    		2 pagesPSC04

    Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB England to 189 Mytchett Road Mytchett Camberley Surrey GU16 6AZ on Sep 04, 2019

    		1 pagesAD01

    Appointment of Mr David Hans Martin Adshade as a director on Aug 29, 2019

    		2 pagesAP01

    Termination of appointment of Maureen Anne Caveley as a director on Aug 29, 2019

    		1 pagesTM01

    Termination of appointment of Uk Company Secretaries Ltd as a secretary on Aug 29, 2019

    		1 pagesTM02

    Notification of David Hans Martin Adshade as a person with significant control on Aug 29, 2019

    		2 pagesPSC01

    Cessation of Formacompany Nominees Ltd as a person with significant control on Aug 29, 2019

    		1 pagesPSC07

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 06, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 07, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 07, 2017

    Statement of capital on Sep 07, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TIME TRADE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADSHADE, David Hans Martin
    Trichardt Crescent
    President Park
    Midrand
    21
    Gauteng 1685
    South Africa
    		Director
    Trichardt Crescent
    President Park
    Midrand
    21
    Gauteng 1685
    South Africa
    		South AfricaSouth AfricanElectrical Engineer262067180001
    UK COMPANY SECRETARIES LTD
    Church Road
    KT23 3PB Great Bookham
    11
    Surrey
    England
    		Secretary
    Church Road
    KT23 3PB Great Bookham
    11
    Surrey
    England
    Identification TypeEuropean Economic Area
    Registration Number2926929
    		128129060001
    CAVELEY, Maureen Anne
    Church Road
    KT23 3PB Great Bookham
    11
    Surrey
    England
    		Director
    Church Road
    KT23 3PB Great Bookham
    11
    Surrey
    England
    		United KingdomEnglishAdministrator123376810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TIME TRADE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Hans Martin Adshade
    Trichardt Crescent
    President Park
    Midrand
    21
    Gauteng 1685
    South Africa
    		Aug 29, 2019
    Trichardt Crescent
    President Park
    Midrand
    21
    Gauteng 1685
    South Africa
    		No
    Nationality: South African
    Country of Residence: South Africa
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Formacompany Nominees Ltd
    Church Road
    KT23 3PB Great Bookham
    11
    Surrey
    England
    		Sep 07, 2017
    Church Road
    KT23 3PB Great Bookham
    11
    Surrey
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2016
    Place RegisteredEngland & Wales
    Registration Number4344290
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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