UKBizDB.co.uk

TIME-BRIDGE INT'L CO., LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Time-bridge Int'l Co., Ltd. The company was founded 12 years ago and was given the registration number 08082105. The firm's registered office is in LONDON. You can find them at 8 Standard Road, , London, . This company's SIC code is 46720 - Wholesale of metals and metal ores.

Company Information

Name:TIME-BRIDGE INT'L CO., LTD
Company Number:08082105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2012
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46720 - Wholesale of metals and metal ores

Office Address & Contact

Registered Address:8 Standard Road, London, United Kingdom, NW10 6EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Standard Road, London, England, NW10 6EU

Corporate Secretary25 June 2018Active
Zhonghuiyayuan Haier Road, Laoshan District,, Qingdao City,, China, 0000

Director24 May 2012Active
Zhonghuiyayuan Haier Road, Laoshan District,, Qingdao City,, China., 0000

Director24 May 2012Active
7-11, Minerva Road, Park Royal, London, United Kingdom, NW10 6HJ

Corporate Secretary24 May 2012Active

People with Significant Control

Eun Sam Choi
Notified on:09 May 2017
Status:Active
Date of birth:January 1952
Nationality:South Korean
Country of residence:China
Address:Zhonghuiyayuan Haier Road, Laoshan District, Qingdao City, China,
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-11-01Gazette

Gazette dissolved voluntary.

Download
2022-08-16Gazette

Gazette notice voluntary.

Download
2022-08-09Dissolution

Dissolution application strike off company.

Download
2022-06-08Accounts

Accounts with accounts type dormant.

Download
2022-04-02Confirmation statement

Confirmation statement with no updates.

Download
2021-06-01Accounts

Accounts with accounts type dormant.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2020-06-19Accounts

Accounts with accounts type dormant.

Download
2020-04-01Confirmation statement

Confirmation statement with updates.

Download
2019-07-01Accounts

Accounts with accounts type dormant.

Download
2019-04-01Confirmation statement

Confirmation statement with updates.

Download
2018-12-21Officers

Change person director company with change date.

Download
2018-12-21Officers

Change person director company with change date.

Download
2018-12-21Persons with significant control

Change to a person with significant control.

Download
2018-06-25Officers

Appoint corporate secretary company with name date.

Download
2018-06-25Accounts

Accounts with accounts type dormant.

Download
2018-06-25Address

Change registered office address company with date old address new address.

Download
2018-06-25Confirmation statement

Confirmation statement with no updates.

Download
2017-06-28Accounts

Accounts with accounts type dormant.

Download
2017-05-12Confirmation statement

Confirmation statement with updates.

Download
2017-05-10Address

Change registered office address company with date old address new address.

Download
2017-05-09Officers

Termination secretary company with name termination date.

Download
2016-06-21Accounts

Accounts with accounts type dormant.

Download
2016-05-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-05Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.