TG

TIMEWEAVE GAMING LIMITED

Dissolved

Company number 02697762

London · Incorporated 17 March 1992

C/O Frp Advisory Trading Ltd, 110 Cannon Street, London, EC4N 6EU

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHATMORE LIMITED · 17 March 1992 – 20 July 1992

ALPHAMERIC COMMUNICATIONS LIMITED · 20 July 1992 – 22 February 2005

ALPHAMERIC GAMING LIMITED · 22 February 2005 – 2 June 2010

Previous registered addresses

C/O Dickson Minto Ws Broadgate Tower 20 Primrose Street London EC2A 2EW · until 19 January 2021

C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY United Kingdom · until 8 December 2014

Lacon House 84 Theobalds Road London WC1X 8RW United Kingdom · until 4 December 2012

Bishopsgate House Broadford Park Shalford Guildford Surrey GU4 8ED · until 16 September 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CD
CRAVEN, David Charles Mcnae
Director
18 April 2011
SP
SIERS, Philip Zenon
Director · Resigned
18 February 2005
SJ
SOULSBY, James Andrew
Director · Resigned
18 February 2005
WL
WARRINGTON, Lorri
Secretary · Resigned
1 October 2002
SJ
SOULSBY, James Andrew
Secretary · Resigned
15 October 2001
RM
RANDALL, Martin Keith
Director · Resigned
1 November 2000
OS
OLLIS, Stephen Anthony
Secretary · Resigned
27 April 2000
MC
MINIKIN, Claire Louise
Secretary · Resigned
12 June 1996
MM
MCLAREN, Michael Gerald
Director · Resigned
31 October 1995
MA
MORCOMBE, Alan William
Director · Resigned
19 January 1995
RT
RABY, Timothy Oliver
Director · Resigned
14 December 1993
SS
SUTTON, Stephen Charles
Director · Resigned
30 September 1993
ED
EVANS, David Victor
Director · Resigned
13 April 1993
TP
TOYNE, Philip Aubrey
Director · Resigned
13 April 1993
MM
MCLAREN, Michael Gerald
Secretary · Resigned
10 August 1992
SK
SMITH, Kenneth Ronald
Secretary · Resigned
31 March 1992
HR
HORNSTEIN, Rodney Maxwell
Director · Resigned
31 March 1992
SK
SMITH, Kenneth Ronald
Director · Resigned
31 March 1992
CS
CCS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
17 March 1992
CD
CCS DIRECTORS LIMITED
Corporate Nominee Director · Resigned
17 March 1992

Persons with significant control

PS
Timeweave Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 August 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 May 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 March 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 February 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
21 January 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2021 View
Resolution
Resolution
19 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2020 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2019 View
Accounts With Accounts Type Full
Accounts
19 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2015 View
Change Sail Address Company With Old Address New Address
Address
8 December 2014 View
Move Registers To Registered Office Company With New Address
Address
8 December 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 December 2012 View
Accounts With Accounts Type Full
Accounts
21 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Termination Director Company With Name
Officers
10 November 2011 View
Termination Director Company With Name
Officers
10 November 2011 View
Termination Director Company With Name
Officers
10 November 2011 View
Termination Secretary Company With Name
Officers
10 November 2011 View
Appoint Person Director Company With Name
Officers
10 November 2011 View
Accounts With Accounts Type Full
Accounts
2 August 2011 View
Change Account Reference Date Company Previous Extended
Accounts
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Move Registers To Sail Company
Address
13 October 2010 View
Change Sail Address Company
Address
13 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 September 2010 View
Accounts With Accounts Type Full
Accounts
10 August 2010 View
Certificate Change Of Name Company
Change Of Name
2 June 2010 View
Change Of Name Notice
Change Of Name
2 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2010 View
Termination Director Company With Name
Officers
22 March 2010 View
Legacy
Officers
8 September 2009 View
Accounts With Accounts Type Full
Accounts
9 July 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Annual Return
6 April 2009 View
Legacy
Mortgage
6 September 2008 View
Accounts With Accounts Type Full
Accounts
5 September 2008 View
Legacy
Address
27 June 2008 View
Legacy
Annual Return
19 March 2008 View
Accounts With Accounts Type Dormant
Accounts
11 May 2007 View
Legacy
Annual Return
20 March 2007 View
Accounts With Accounts Type Dormant
Accounts
15 September 2006 View
Legacy
Address
19 April 2006 View
Legacy
Address
18 April 2006 View
Legacy
Annual Return
31 March 2006 View
Accounts With Accounts Type Dormant
Accounts
24 May 2005 View
Legacy
Annual Return
12 April 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
7 March 2005 View
Certificate Change Of Name Company
Change Of Name
22 February 2005 View
Accounts With Accounts Type Dormant
Accounts
29 September 2004 View
Legacy
Annual Return
3 April 2004 View
Accounts With Accounts Type Full
Accounts
22 May 2003 View
Legacy
Annual Return
13 April 2003 View
Legacy
Officers
24 December 2002 View
Auditors Resignation Company
Auditors
10 December 2002 View
Legacy
Mortgage
7 December 2002 View
Resolution
Resolution
15 October 2002 View
Legacy
Officers
6 October 2002 View
Accounts With Accounts Type Dormant
Accounts
9 September 2002 View
Legacy
Annual Return
29 March 2002 View
Legacy
Officers
1 November 2001 View
Legacy
Officers
1 November 2001 View
Accounts With Accounts Type Full
Accounts
1 October 2001 View
Legacy
Annual Return
12 April 2001 View
Legacy
Officers
20 November 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Annual Return
6 April 2000 View
Accounts With Accounts Type Full
Accounts
28 February 2000 View
Legacy
Annual Return
31 March 1999 View
Accounts With Accounts Type Full
Accounts
23 March 1999 View
Auditors Resignation Company
Auditors
15 October 1998 View
Legacy
Accounts
14 October 1998 View
Accounts With Accounts Type Full
Accounts
15 September 1998 View
Legacy
Annual Return
7 April 1998 View
Accounts With Accounts Type Full
Accounts
6 November 1997 View
Legacy
Annual Return
2 April 1997 View
Accounts With Accounts Type Full
Accounts
14 January 1997 View
Legacy
Officers
14 August 1996 View
Legacy
Officers
14 August 1996 View
Legacy
Officers
14 August 1996 View
Legacy
Annual Return
26 April 1996 View
Legacy
Address
25 February 1996 View
Accounts With Accounts Type Full
Accounts
16 January 1996 View
Legacy
Officers
15 January 1996 View
Legacy
Officers
15 January 1996 View
Legacy
Officers
22 November 1995 View
Legacy
Officers
22 November 1995 View
Legacy
Officers
29 September 1995 View
Legacy
Annual Return
9 April 1995 View
Legacy
Officers
28 January 1995 View
Accounts With Accounts Type Full
Accounts
12 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
28 July 1994 View
Legacy
Officers
20 May 1994 View
Legacy
Annual Return
28 March 1994 View
Legacy
Officers
4 February 1994 View
Accounts With Accounts Type Full
Accounts
25 January 1994 View
Legacy
Officers
3 November 1993 View
Legacy
Officers
6 July 1993 View
Legacy
Officers
8 June 1993 View
Legacy
Officers
8 June 1993 View
Legacy
Capital
22 April 1993 View
Legacy
Capital
22 April 1993 View
Legacy
Capital
22 April 1993 View
Resolution
Resolution
22 April 1993 View
Resolution
Resolution
22 April 1993 View
Legacy
Annual Return
19 April 1993 View
Legacy
Mortgage
28 October 1992 View
Resolution
Resolution
13 October 1992 View
Resolution
Resolution
13 October 1992 View
Resolution
Resolution
13 October 1992 View
Legacy
Officers
28 September 1992 View
Legacy
Accounts
21 July 1992 View
Certificate Change Of Name Company
Change Of Name
17 July 1992 View
Certificate Change Of Name Company
Change Of Name
17 July 1992 View
Legacy
Officers
27 April 1992 View
Legacy
Officers
27 April 1992 View
Legacy
Officers
27 April 1992 View
Legacy
Address
7 April 1992 View
Incorporation Company
Incorporation
17 March 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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