TIMESQUARE HOLDINGS LIMITED

Overview

Company Name	TIMESQUARE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10993792
Jurisdiction	England/Wales
Date of Creation	Oct 03, 2017
Date of Cessation	Jan 02, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TIMESQUARE HOLDINGS LIMITED?

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

Where is TIMESQUARE HOLDINGS LIMITED located?

Registered Office Address	Amelia House Crescent Road BN11 1QR Worthing United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TIMESQUARE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for TIMESQUARE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 02, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 17, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 07, 2023

Application to strike the company off the register

3 pages

DS01

Sep 13, 2023

Micro company accounts made up to Dec 31, 2022

4 pages

Mar 27, 2023

Termination of appointment of Anthony James Smith as a director on Mar 27, 2023

1 pages

TM01

Nov 07, 2022

Confirmation statement made on Oct 02, 2022 with updates

5 pages

CS01

Aug 19, 2022

Micro company accounts made up to Dec 31, 2021

4 pages

Jun 08, 2022

legacy

1 pages

SH20

May 31, 2022

Statement of capital on May 31, 2022

Capital: GBP 1

5 pages

SH19

May 31, 2022

legacy

pages

SH20

May 31, 2022

legacy

1 pages

CAP-SS

May 31, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 27, 2021

Confirmation statement made on Oct 02, 2021 with no updates

3 pages

CS01

Sep 14, 2021

Micro company accounts made up to Dec 31, 2020

3 pages

Dec 15, 2020

Confirmation statement made on Oct 02, 2020 with updates

5 pages

CS01

Nov 13, 2020

legacy

1 pages

SH20

Nov 13, 2020

Statement of capital on Nov 13, 2020

Capital: GBP 8,500,000

5 pages

SH19

Nov 13, 2020

legacy

1 pages

CAP-SS

Nov 13, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share for share exchange 16/09/2020	RES13
capital		Resolution of reduction in issued share capital	RES06

Sep 25, 2020

Micro company accounts made up to Dec 31, 2019

4 pages

Nov 03, 2019

Confirmation statement made on Oct 02, 2019 with updates

5 pages

CS01

Oct 17, 2019

legacy

1 pages

SH20

Oct 17, 2019

Statement of capital on Oct 17, 2019

Capital: GBP 9,750,000

5 pages

SH19

Oct 17, 2019

legacy

1 pages

CAP-SS

Oct 17, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

View All Filings

Who are the officers of TIMESQUARE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Lesley Jean Crescent Road BN11 1QR Worthing Amelia House England	Aug 30, 2019		Director	Crescent Road BN11 1QR Worthing Amelia House England		England	British	1946-6		71443790003
SMITH, Anthony James Crescent Road BN11 1QR Worthing Amelia House United Kingdom	Oct 03, 2017	Mar 27, 2023	Director	Crescent Road BN11 1QR Worthing Amelia House United Kingdom		United Kingdom	British	1947-6		71443740003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TIMESQUARE HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anthony James Smith Crescent Road BN11 1QR Worthing Amelia House United Kingdom	Oct 03, 2017	Crescent Road BN11 1QR Worthing Amelia House United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Lesley Jean Smith Crescent Road BN11 1QR Worthing Amelia House United Kingdom	Oct 03, 2017	Crescent Road BN11 1QR Worthing Amelia House United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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

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