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Company Information for

TIMES INVESTMENT LIMITED

122 122 DUNEDIN ROAD, LONDON, E10 5NL,
Company Registration Number
08685587
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Times Investment Ltd
TIMES INVESTMENT LIMITED was founded on 2013-09-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Times Investment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TIMES INVESTMENT LIMITED
 
Legal Registered Office
122 122 DUNEDIN ROAD
LONDON
E10 5NL
Other companies in SE13
 
Filing Information
Company Number 08685587
Company ID Number 08685587
Date formed 2013-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB243611628  
Last Datalog update: 2020-01-05 05:27:00
Primary Source:Companies House
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Companies with same name TIMES INVESTMENT LIMITED
The following companies were found which have the same name as TIMES INVESTMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TIMES INVESTMENT LTD. 112 WHITEHAVEN CRESCENT NE CALGARY ALBERTA T1Y 6C5 Dissolved Company formed on the 2010-08-20
TIMES INVESTMENT LLC 1785 E SAHARA AVE STE 490 LAS VEGAS NV 89104 Dissolved Company formed on the 2007-06-07
TIMES INVESTMENT (AUST) PTY LTD Active Company formed on the 1994-11-24
TIMES INVESTMENT MANAGMENT GROUP PTY LTD Active Company formed on the 2013-08-19
TIMES INVESTMENT PTE LTD FINLAYSON GREEN Singapore 049247 Dissolved Company formed on the 2008-09-10
TIMES INVESTMENT YIO CHU KANG ROAD Singapore 545535 Dissolved Company formed on the 2013-11-21
TIMES INVESTMENT LIMITED Active Company formed on the 2012-02-23
Times Investment (China) Holdings Limited Unknown Company formed on the 2014-09-15
TIMES INVESTMENT FIRST LIMITED Unknown Company formed on the 2016-11-08
TIMES INVESTMENT PLANNING LIMITED Active Company formed on the 2013-10-21
TIMES INVESTMENT EIGHTH LIMITED Unknown Company formed on the 2016-11-29
TIMES INVESTMENT FIFTH LIMITED Unknown Company formed on the 2016-11-29
TIMES INVESTMENT SECOND LIMITED Unknown Company formed on the 2016-11-29
TIMES INVESTMENT SIXTH LIMITED Unknown Company formed on the 2016-11-29
TIMES INVESTMENT THIRD LIMITED Unknown Company formed on the 2016-11-29
TIMES INVESTMENTS LIMITED Dissolved Company formed on the 1993-02-25
TIMES INVESTMENT LIMITED Dissolved Company formed on the 2002-06-28
TIMES INVESTMENT INTERNATIONAL LIMITED Dissolved Company formed on the 2001-07-20
TIMES INVESTMENTS, INC. 14193 82ND STREET NORTH LOXAHATCHEE FL 33470 Active Company formed on the 1999-09-03
TIMES INVESTMENT CORPORATION FL Inactive Company formed on the 1965-03-02

Company Officers of TIMES INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
BO LIU
 Director 2013-09-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-04GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-11-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-10DS01Application to strike the company off the register
2019-09-30AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-18CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-23CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-06-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-16AR0116/06/16 ANNUAL RETURN FULL LIST
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-09AR0111/09/15 ANNUAL RETURN FULL LIST
2015-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/15 FROM 63 Marsala Road London SE13 7AA
2015-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-07AR0111/09/14 ANNUAL RETURN FULL LIST
2014-05-20CH01Director's details changed for Mr Bo Liu on 2014-05-01
2014-04-20CH01Director's details changed for Mr Bo Liu on 2014-04-20
2014-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/14 FROM 16 Nuding Close Shell Road London SE13 7UD United Kingdom
2013-09-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to TIMES INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TIMES INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TIMES INVESTMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TIMES INVESTMENT LIMITED

Intangible Assets
Patents
We have not found any records of TIMES INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIMES INVESTMENT LIMITED
Trademarks
We have not found any records of TIMES INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIMES INVESTMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as TIMES INVESTMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TIMES INVESTMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIMES INVESTMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TIMES INVESTMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E10 5NL

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