Time Pieces Limited

Company Name	Time Pieces Limited
Company Status	Dissolved
Company Number	05976506
Category	Private Limited Company
Incorporation Date	24 October 2006(17 years, 6 months ago)
Dissolution Date	12 October 2021 (2 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Graeme Brooks Hunt
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Shorrolds Road Fulham SW6 7TR

Director Name	Mrs Bettina Spurrell
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Danish
Status	Closed
Appointed	24 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Shorrolds Road Fulham London SW6 7TR

Secretary Name	Mrs Bettina Spurrell
Nationality	Danish
Status	Closed
Appointed	24 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Shorrolds Road Fulham London SW6 7TR

Contact

Website	www.timepieces.co.uk

Location

Registered Address	Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£31,544
Cash	£54
Current Liabilities	£49,194

Accounts

Latest Accounts	30 September 2020 (3 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

8 December 2006	Delivered on: 13 December 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

8 December 2006

Delivered on: 13 December 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

6 November 2020	Confirmation statement made on 24 October 2020 with updates (4 pages)
30 June 2020	Micro company accounts made up to 30 September 2019 (5 pages)
29 June 2020	Change of details for Mrs Bettina Spurrell as a person with significant control on 28 June 2020 (2 pages)
28 June 2020	Change of details for Mr Graeme Brooks Hunt as a person with significant control on 28 June 2020 (2 pages)
28 June 2020	Registered office address changed from 39a Welbeck Street London W1G 8DH United Kingdom to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 28 June 2020 (1 page)
24 October 2019	Confirmation statement made on 24 October 2019 with updates (4 pages)
7 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
5 December 2018	Confirmation statement made on 24 October 2018 with updates (5 pages)
16 July 2018	Registered office address changed from Ahmed & Co. 284 Station Road Harrow HA1 2EA United Kingdom to 39a Welbeck Street London W1G 8DH on 16 July 2018 (1 page)
26 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
23 May 2018	Amended total exemption small company accounts made up to 30 September 2016 (6 pages)
8 March 2018	Registered office address changed from 102 College Road Harrow HA1 1ES England to Ahmed & Co. 284 Station Road Harrow HA1 2EA on 8 March 2018 (1 page)
18 December 2017	Registered office address changed from C/O Ahmed & Co Ferrari House College Road Harrow Middlesex HA1 1ES to 102 College Road Harrow HA1 1ES on 18 December 2017 (1 page)
18 December 2017	Confirmation statement made on 24 October 2017 with updates (3 pages)
18 December 2017	Confirmation statement made on 24 October 2017 with updates (3 pages)
18 December 2017	Registered office address changed from C/O Ahmed & Co Ferrari House College Road Harrow Middlesex HA1 1ES to 102 College Road Harrow HA1 1ES on 18 December 2017 (1 page)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
20 December 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
25 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
25 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
17 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (5 pages)
17 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (5 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
12 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (5 pages)
12 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (5 pages)
20 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
20 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
4 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (5 pages)
4 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (5 pages)
22 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
22 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
13 December 2012	Secretary's details changed for Bettina Spurrell on 23 October 2012 (2 pages)
13 December 2012	Director's details changed for Mrs Bettina Spurrell on 23 October 2012 (2 pages)
13 December 2012	Secretary's details changed for Bettina Spurrell on 23 October 2012 (2 pages)
13 December 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
13 December 2012	Director's details changed for Mr Graeme Brooks Hunt on 23 October 2012 (2 pages)
13 December 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
13 December 2012	Director's details changed for Mrs Bettina Spurrell on 23 October 2012 (2 pages)
13 December 2012	Director's details changed for Mr Graeme Brooks Hunt on 23 October 2012 (2 pages)
30 November 2012	Registered office address changed from 102 College Road Harrow HA1 1ES on 30 November 2012 (1 page)
30 November 2012	Registered office address changed from 102 College Road Harrow HA1 1ES on 30 November 2012 (1 page)
2 October 2012	Registered office address changed from 39a Welbeck Street London W1G 8DH United Kingdom on 2 October 2012 (2 pages)
2 October 2012	Registered office address changed from 39a Welbeck Street London W1G 8DH United Kingdom on 2 October 2012 (2 pages)
2 October 2012	Registered office address changed from 39a Welbeck Street London W1G 8DH United Kingdom on 2 October 2012 (2 pages)
11 September 2012	Registered office address changed from 32 Queen Anne Street London W1G 8HD on 11 September 2012 (1 page)
11 September 2012	Registered office address changed from 32 Queen Anne Street London W1G 8HD on 11 September 2012 (1 page)
5 July 2012	Total exemption full accounts made up to 30 September 2011 (12 pages)
5 July 2012	Total exemption full accounts made up to 30 September 2011 (12 pages)
25 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
19 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
19 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
1 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
13 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
13 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
3 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
3 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
23 December 2008	Return made up to 24/10/08; full list of members (4 pages)
23 December 2008	Return made up to 24/10/08; full list of members (4 pages)
2 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
2 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
16 May 2008	Accounting reference date shortened from 31/10/2007 to 30/09/2007 (1 page)
16 May 2008	Registered office changed on 16/05/2008 from, 18-23 radley mews, kensington, london, W8 6JP (1 page)
16 May 2008	Registered office changed on 16/05/2008 from, 18-23 radley mews, kensington, london, W8 6JP (1 page)
16 May 2008	Accounting reference date shortened from 31/10/2007 to 30/09/2007 (1 page)
13 November 2007	Return made up to 24/10/07; full list of members (2 pages)
13 November 2007	Return made up to 24/10/07; full list of members (2 pages)
13 December 2006	Particulars of mortgage/charge (3 pages)
13 December 2006	Particulars of mortgage/charge (3 pages)
24 October 2006	Incorporation (12 pages)
24 October 2006	Incorporation (12 pages)