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TIMECROWN LIMITED (02558258)

TIMECROWN LIMITED (02558258) is a dissolved UK company. incorporated on 14 November 1990. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. TIMECROWN LIMITED has been registered for 35 years. Current directors include DIVER, Robert, CARRIVE, Olivier Pierre, BOUDIN, Nicolas Pierre Gerard Francois.

Company Number
02558258
Status
dissolved
Type
ltd
Incorporated
14 November 1990
Age
35 years
Address
30 Finsbury Square, London, EC2A 1AG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
DIVER, Robert, CARRIVE, Olivier Pierre, BOUDIN, Nicolas Pierre Gerard Francois
SIC Codes
70100

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Introduction
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Updated On: 12/08/2026
T

TIMECROWN LIMITED

TIMECROWN LIMITED is an dissolved company incorporated on 14 November 1990 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. TIMECROWN LIMITED was registered 35 years ago.(SIC: 70100)

Status

dissolved

Active since 35 years ago

Company No

02558258

LTD Company

Age

35 Years

Incorporated 14 November 1990

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2019 (6 years ago)
Submitted on 1 March 1993 (33 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 25 June 2017 (9 years ago)

Next Due

Due by N/A
Contact
Address

30 Finsbury Square London, EC2A 1AG,

Timeline

8 key events • 1990 - 2019

Funding Officers Ownership
Company Founded
Nov 90
Director Left
Dec 10
Director Joined
Dec 10
Director Joined
Dec 10
Director Left
Oct 18
Director Joined
Oct 18
Capital Update
Dec 19
Funding Round
Dec 19
2
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

18

4 Active
14 Resigned

ARMSTRONG, Richard Charles

Resigned
The Avenue, LymmWA13 0SU
Secretary
Appointed 16 Jun 2005
Resigned 22 Jun 2009

PIN, Antoine

Resigned
Floor, LondonEC3V 0AS
Born September 1970
Director
Appointed 01 Oct 2007
Resigned 23 Nov 2010

NELSON, Graham Charles

Resigned
Lacey Green, WilmslowSK9 4BA
Secretary
Appointed 22 Jun 2009
Resigned 01 Oct 2009

DE BEAUDEAN, Damien

Resigned
77 Gracechurch Street, LondonEC3V 0AS
Secretary
Appointed 01 Oct 2009
Resigned 03 Mar 2014

DIVER, Robert

Active
6 Bevis Marks, LondonEC3A 7BA
Born September 1965
Director
Appointed 23 Nov 2010

CARRIVE, Olivier Pierre

Active
15th Floor, 6 Bevis Marks, LondonEC3A 7BA
Born May 1955
Director
Appointed 23 Nov 2010

BOURGEOIS, Julie Jeanne

Resigned
6 Bevis Marks, LondonEC3A 7BA
Secretary
Appointed 03 Mar 2014
Resigned 15 Oct 2018

BOUDIN, Nicolas Pierre Gerard Francois

Active
15th Floor, 6 Bevis Marks, LondonEC3A 7BA
Born September 1974
Director
Appointed 15 Oct 2018

YOT, Frederic Jean Pierre

Active
15th Floor, 6 Bevis Marks, LondonEC3A 7BA
Secretary
Appointed 15 Oct 2018

BIBBY, James Barry

Resigned
651 Chorley New Road, BoltonBL6 4AG
Born March 1954
Director
Appointed 01 Apr 1991
Resigned 05 Mar 1997

BIBBY, James Barry

Resigned
16-18 Harcourt Street, WorsleyM28 3GN
Secretary
Appointed N/A
Resigned 05 Mar 1997

TEMPLEMAN, Daniel

Resigned
3d Colinette Road, LondonSW15 6QG
Secretary
Appointed 05 Mar 1997
Resigned 16 Jul 1999

PERRAMOND, Luc

Resigned
14a Av Des Champs-Montants, Neuchatel
Born April 1962
Director
Appointed 18 Nov 1998
Resigned 30 Jun 1999

POWELL, David Joseph

Resigned
31 Harvest Drive, ChorleyPR6 7QL
Secretary
Appointed 16 Jul 1999
Resigned 16 Jun 2005

DUCKWORTH, Neil Frank

Resigned
60 Pembroke Road, LondonSW8 6NX
Born May 1955
Director
Appointed N/A
Resigned 02 Jul 2001

LACAVE, Jean Marc

Resigned
25a Vincent House, LondonSW1P 2NB
Born March 1961
Director
Appointed 10 May 2001
Resigned 01 Oct 2007

BENSOUSSAN, Albert

Resigned
13 Rue Montgallet, ParisFOREIGN
Born March 1959
Director
Appointed 06 Feb 2002
Resigned 28 Jul 2003

MOUSSELON, Michel

Resigned
6 Bevis Marks, LondonEC3A 7BA
Born February 1954
Director
Appointed 06 Feb 2002
Resigned 15 Oct 2018

Persons with significant control

1

Lvmh Moet Hennessy Louis Vuitton

Active
Avenue Montaigne, Paris75008

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

163

Gazette Dissolved Liquidation
10 February 2022
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
10 November 2021
LIQ13LIQ13
Change Registered Office Address Company With Date Old Address New Address
5 December 2020
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
27 November 2020
600600
Resolution
27 November 2020
RESOLUTIONSResolutions
Liquidation Voluntary Declaration Of Solvency
27 November 2020
LIQ01LIQ01
Accounts With Accounts Type Full
30 October 2020
AAAnnual Accounts
Resolution
18 October 2020
RESOLUTIONSResolutions
Memorandum Articles
18 October 2020
MAMA
Confirmation Statement With Updates
23 June 2020
CS01Confirmation Statement
Capital Allotment Shares
19 December 2019
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
18 December 2019
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
18 December 2019
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
17 December 2019
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
17 December 2019
SH10Notice of Particulars of Variation
Resolution
17 December 2019
RESOLUTIONSResolutions
Resolution
16 December 2019
RESOLUTIONSResolutions
Legacy
16 December 2019
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
16 December 2019
SH19Statement of Capital
Legacy
16 December 2019
SH20SH20
Accounts With Accounts Type Full
9 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
19 October 2018
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
19 October 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
19 October 2018
TM02Termination of Secretary
Appoint Person Director Company With Name Date
19 October 2018
AP01Appointment of Director
Accounts With Accounts Type Full
14 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2018
CS01Confirmation Statement
Change To A Person With Significant Control
29 June 2018
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
7 July 2017
CH01Change of Director Details
Move Registers To Sail Company With New Address
25 June 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
25 June 2017
AD03Change of Location of Company Records
Confirmation Statement With Updates
25 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
21 June 2017
AAAnnual Accounts
Accounts With Accounts Type Full
19 September 2016
AAAnnual Accounts
Change Sail Address Company With New Address
24 June 2016
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
24 June 2016
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
24 June 2016
AR01AR01
Move Registers To Registered Office Company With New Address
2 November 2015
AD04Change of Accounting Records Location
Change Person Secretary Company With Change Date
2 November 2015
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
2 November 2015
AR01AR01
Accounts With Accounts Type Full
7 June 2015
AAAnnual Accounts
Change Person Director Company With Change Date
20 January 2015
CH01Change of Director Details
Change Person Director Company With Change Date
20 January 2015
CH01Change of Director Details
Change Person Director Company With Change Date
31 December 2014
CH01Change of Director Details
Change Person Director Company With Change Date
31 December 2014
CH01Change of Director Details
Change Sail Address Company With Old Address New Address
29 December 2014
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
4 November 2014
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2014
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
4 November 2014
AR01AR01
Accounts With Accounts Type Full
16 September 2014
AAAnnual Accounts
Termination Secretary Company With Name
15 May 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name
15 May 2014
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
15 November 2013
AR01AR01
Accounts With Accounts Type Full
30 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 November 2012
AR01AR01
Accounts With Accounts Type Full
13 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 December 2011
AR01AR01
Accounts With Accounts Type Full
13 September 2011
AAAnnual Accounts
Termination Director Company With Name
7 December 2010
TM01Termination of Director
Appoint Person Director Company With Name
7 December 2010
AP01Appointment of Director
Appoint Person Director Company With Name
7 December 2010
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
1 December 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
1 December 2010
AR01AR01
Miscellaneous
16 November 2010
MISCMISC
Accounts With Accounts Type Full
3 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2010
AR01AR01
Change Sail Address Company
5 January 2010
AD02Notification of Single Alternative Inspection Location
Appoint Person Secretary Company With Name
5 January 2010
AP03Appointment of Secretary
Change Person Director Company With Change Date
5 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2010
CH01Change of Director Details
Move Registers To Sail Company
5 January 2010
AD03Change of Location of Company Records
Termination Secretary Company With Name
5 January 2010
TM02Termination of Secretary
Legacy
26 June 2009
288aAppointment of Director or Secretary
Legacy
26 June 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
28 May 2009
AAAnnual Accounts
Legacy
5 March 2009
288cChange of Particulars
Legacy
5 March 2009
363aAnnual Return
Accounts With Accounts Type Dormant
1 November 2008
AAAnnual Accounts
Legacy
6 March 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 November 2007
AAAnnual Accounts
Legacy
25 October 2007
288bResignation of Director or Secretary
Legacy
25 October 2007
288aAppointment of Director or Secretary
Legacy
14 August 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
2 May 2006
AAAnnual Accounts
Accounts With Accounts Type Dormant
2 May 2006
AAAnnual Accounts
Legacy
6 December 2005
363sAnnual Return (shuttle)
Legacy
8 November 2005
244244
Legacy
15 September 2005
288bResignation of Director or Secretary
Legacy
15 September 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
5 August 2005
AAAnnual Accounts
Legacy
24 November 2004
363sAnnual Return (shuttle)
Legacy
15 October 2004
244244
Accounts With Accounts Type Full
20 July 2004
AAAnnual Accounts
Legacy
25 February 2004
363sAnnual Return (shuttle)
Legacy
28 October 2003
244244
Legacy
6 August 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 February 2003
AAAnnual Accounts
Legacy
21 November 2002
363sAnnual Return (shuttle)
Legacy
8 October 2002
244244
Accounts With Accounts Type Full
11 March 2002
AAAnnual Accounts
Legacy
13 February 2002
288aAppointment of Director or Secretary
Legacy
13 February 2002
288aAppointment of Director or Secretary
Legacy
29 October 2001
244244
Legacy
26 October 2001
363sAnnual Return (shuttle)
Legacy
4 July 2001
288bResignation of Director or Secretary
Legacy
17 May 2001
288aAppointment of Director or Secretary
Legacy
20 November 2000
363sAnnual Return (shuttle)
Auditors Resignation Company
7 November 2000
AUDAUD
Accounts With Accounts Type Full Group
15 September 2000
AAAnnual Accounts
Legacy
8 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
7 October 1999
AAAnnual Accounts
Legacy
22 July 1999
288bResignation of Director or Secretary
Legacy
22 July 1999
288aAppointment of Director or Secretary
Legacy
7 December 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
31 October 1998
AAAnnual Accounts
Legacy
27 October 1998
363sAnnual Return (shuttle)
Legacy
14 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
3 November 1997
AAAnnual Accounts
Legacy
25 July 1997
403aParticulars of Charge Subject to s859A
Legacy
25 July 1997
403aParticulars of Charge Subject to s859A
Legacy
19 March 1997
288bResignation of Director or Secretary
Legacy
19 March 1997
288aAppointment of Director or Secretary
Legacy
10 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
20 October 1996
AAAnnual Accounts
Legacy
18 October 1996
88(2)R88(2)R
Legacy
18 October 1996
88(3)88(3)
Legacy
2 October 1996
395Particulars of Mortgage or Charge
Legacy
1 August 1996
395Particulars of Mortgage or Charge
Resolution
29 July 1996
RESOLUTIONSResolutions
Legacy
29 July 1996
122122
Legacy
29 July 1996
88(2)R88(2)R
Legacy
2 March 1996
363sAnnual Return (shuttle)
Legacy
21 November 1995
88(2)R88(2)R
Legacy
21 November 1995
88(3)88(3)
Resolution
16 November 1995
RESOLUTIONSResolutions
Legacy
16 November 1995
122122
Accounts With Accounts Type Full Group
30 May 1995
AAAnnual Accounts
Legacy
19 April 1995
288288
Legacy
18 April 1995
363sAnnual Return (shuttle)
Legacy
9 April 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
8 October 1994
AAAnnual Accounts
Accounts With Accounts Type Full Group
17 September 1993
AAAnnual Accounts
Accounts With Accounts Type Full
1 March 1993
AAAnnual Accounts
Legacy
14 December 1992
363sAnnual Return (shuttle)
Legacy
18 November 1992
225(1)225(1)
Legacy
13 March 1992
225(2)225(2)
Legacy
11 March 1992
363b363b
Legacy
26 February 1992
288288
Legacy
20 November 1991
287Change of Registered Office
Legacy
20 November 1991
288288
Legacy
24 June 1991
88(2)R88(2)R
Legacy
26 March 1991
88(2)R88(2)R
Legacy
8 March 1991
88(2)R88(2)R
Legacy
8 March 1991
224224
Legacy
17 February 1991
288288
Legacy
17 January 1991
288288
Legacy
17 January 1991
288288
Legacy
17 January 1991
287Change of Registered Office
Resolution
17 January 1991
RESOLUTIONSResolutions
Incorporation Company
14 November 1990
NEWINCIncorporation