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Overview

Summary

Affiliates

Contact details

Officers6

Finance1

Insolvencies1

Documents66

Additional data

Identification numbers1

Related companies4

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Last updated: Jun 01, 2024

TIME MACHINE CAPITAL LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Feb 2015 (9 years ago)

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Summary

NameTIME MACHINE CAPITAL LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode09454488
LEI Code
  • 2138009O8EAO14G3B643
Incorporation Date24 Feb 2015 (9 years ago) / 3015 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
DORMA********

ActiveUnited Kingdom

SIMUL*************

ActiveUnited Kingdom

MASHT************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, KROLL ADVISORY LTD, THE SHARD, SE1 9SG

Officers

individual

IndividualUnited Kingdom

Mr Philip Victor Walsh

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lyske, Joseph Michael William

Director


Appointed on27 Apr 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Walsh, Philip Victor

Director


Appointed on24 Feb 2015

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsOther
202050,917 GBP
(~$65,292)
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Insolvencies

Document numberTypeFrom
09454488-1members-voluntary-liquidation25 Oct 2021

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Documents

DateNameTypeDocument
13 Dec 2021Liquidation voluntary declaration of solvencyLIQ01View
05 Nov 2021Change registered office address company with date old address new addressAD01View
03 Nov 2021Liquidation voluntary appointment of liquidator600View

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Additional data

Accounts
  • First accounts made up to30 Mar 2020
    due by 30 Dec 2021
  • Last accounts made up to31 Mar 2020
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date24 Feb 2022
    due by 10 Mar 2022
  • Last statement dated24 Feb 2021
Returns
  • Next returns datedue by 24 Mar 2017
  • Last returns dated24 Feb 2016
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 2138009O8EAO14G3B643
  • Legal nameTIME MACHINE CAPITAL LIMITED
  • Registration date03 Jan 2023
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated04 Jan 2024
  • Next renewal03 Jan 2024

Frequently asked questions

Where is TIME MACHINE CAPITAL LIMITED's headquarters?

TIME MACHINE CAPITAL LIMITED's headquarters is located at LONDON, KROLL ADVISORY LTD, THE SHARD, SE1 9SG

What is TIME MACHINE CAPITAL LIMITED's industry?

TIME MACHINE CAPITAL LIMITED is in the industry of Other information technology and computer service activities

What year was TIME MACHINE CAPITAL LIMITED started?

TIME MACHINE CAPITAL LIMITED was started in 2015

What is the LEI number of TIME MACHINE CAPITAL LIMITED?

TIME MACHINE CAPITAL LIMITED LEI number is 2138009O8EAO14G3B643

Sources: Companies House