| Company Name | Time Bazaar Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC368948 |
| Category | Limited Liability Partnership |
| Incorporation Date | 14 October 2011(12 years, 6 months ago) |
| Dissolution Date | 3 March 2020 (4 years, 1 month ago) |
| Previous Name | Driver Exchange Llp |
Directors
| LLP Designated Member Name | Mr George Iain Campbell-Collins |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
| LLP Designated Member Name | Mr Harry Benjamin Blundun |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
| LLP Designated Member Name | Mr Adam Lockwood Thompson |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
| LLP Member Name | Milestone Operations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2011(1 day after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 28 September 2015) |
| Correspondence Address | 9th Floor 125 Shaftesbury Avenue London WC2H 8AD |
Contact
| Website | www.driverexchange.co.uk/ |
|---|
Location
| Registered Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £94,456 |
| Cash | £27,537 |
| Current Liabilities | £155,999 |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 16 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
|---|---|
| 12 October 2017 | Notification of Adam Lockwood Thompson as a person with significant control on 1 November 2016 (2 pages) |
| 12 October 2017 | Notification of George Iain Campbell-Collins as a person with significant control on 1 November 2016 (2 pages) |
| 11 October 2017 | Withdrawal of a person with significant control statement on 11 October 2017 (2 pages) |
| 10 October 2017 | Member's details changed for Mr Adam Lockwood Thompson on 1 January 2014 (2 pages) |
| 20 December 2016 | Company name changed driver exchange LLP\certificate issued on 20/12/16
|
| 23 November 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 17 November 2016 | Confirmation statement made on 14 October 2016 with updates (4 pages) |
| 31 October 2016 | Member's details changed for Mr George Iain Campbell-Collins on 31 October 2016 (2 pages) |
| 31 October 2016 | Member's details changed for Mr Adam Lockwood Thompson on 31 October 2016 (2 pages) |
| 31 October 2016 | Member's details changed for Mr Harry Benjamin Blundun on 31 October 2016 (2 pages) |
| 31 October 2016 | Registered office address changed from 25 Farringdon Street London EC4A 4AB England to 6th Floor 25 Farringdon Street London EC4A 4AB on 31 October 2016 (1 page) |
| 15 April 2016 | Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER to 25 Farringdon Street London EC4A 4AB on 15 April 2016 (1 page) |
| 28 November 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 22 October 2015 | Annual return made up to 14 October 2015 (4 pages) |
| 21 October 2015 | Termination of appointment of Milestone Operations Limited as a member on 28 September 2015 (1 page) |
| 16 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 19 January 2015 | Registered office address changed from 9Th Floor 125 Shaftesbury Avenue London WC2H 8AD to Minerva House Lower Bristol Road Bath BA2 9ER on 19 January 2015 (1 page) |
| 24 November 2014 | Annual return made up to 14 October 2014 (5 pages) |
| 3 January 2014 | Total exemption full accounts made up to 30 April 2013 (11 pages) |
| 10 December 2013 | Annual return made up to 14 October 2013 (5 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 11 January 2013 | Previous accounting period shortened from 31 October 2012 to 30 April 2012 (1 page) |
| 12 November 2012 | Annual return made up to 14 October 2012 (5 pages) |
| 12 November 2012 | Appointment of Milestone Operations Limited as a member (2 pages) |
| 14 October 2011 | Incorporation of a limited liability partnership (6 pages) |