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Summary

Contact details

Officers11

Events1

Documents40

Additional data

Related companies6

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Last updated: Mar 30, 2024

TIMBERLANDS INTERNATIONAL LIMITED

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is inactive

Private limited company

United Kingdom 18 May 2016 (8 years ago)

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Summary

NameTIMBERLANDS INTERNATIONAL LIMITED
Historical names
  • HELIUM MIRACLE 193 LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode10186858
Incorporation Date18 May 2016 (8 years ago) / 2281 companies with the same date
Date dissolved24 Jan 2023 (a year ago)
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, 27-28 EASTCASTLE STREET, W1W 8DH

Officers

individual

IndividualUnited Kingdom

Mr Richard Spinks

Person with significant control


Appointed on04 Apr 2017

Resigned on18 Dec 2017

Country of residenceUkraine

individual

IndividualUnited Kingdom

Active Energy Group Plc

Person with significant control


Appointed on18 Dec 2017

individual

IndividualUnited Kingdom

Rowan, Thomas Michael Stafford

Director


Appointed on21 Feb 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Birch, Jay Benedict Lennox

Director


Appointed on04 Apr 2017

Resigned on20 Feb 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Birch, Jay Benedict Lennox

Secretary


Appointed on04 Apr 2017

Resigned on20 Feb 2018

individual

IndividualUnited Kingdom

Oakwood Corporate Secretary Limited

Corporate Secretary


Appointed on18 May 2016

Resigned on04 Apr 2017

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Events

Old value

17 Mar 2017

Name changeHELIUM MIRACLE 193 LIMITED

Documents

DateNameTypeDocument
25 Oct 2022Gazette notice voluntaryGAZ1(A)View
12 Oct 2022Dissolution application strike off companyDS01View
24 Aug 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryFULL
Confirmation statement
  • Next statement date17 May 2023
    due by 31 May 2023
  • Last statement dated17 May 2022
Returns
  • Next returns datedue by 15 Jun 2017

Frequently asked questions

Where is TIMBERLANDS INTERNATIONAL LIMITED's headquarters?

TIMBERLANDS INTERNATIONAL LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 27-28 EASTCASTLE STREET, W1W 8DH

What is TIMBERLANDS INTERNATIONAL LIMITED's industry?

TIMBERLANDS INTERNATIONAL LIMITED is in the industry of Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

What year was TIMBERLANDS INTERNATIONAL LIMITED started?

TIMBERLANDS INTERNATIONAL LIMITED was started in 2016

Sources: Companies House