Active - Proposal to Strike off
Free data on 57M+ companies
Company Information for TIMBER CAPITAL PARTNER LTD
3RD FLOOR, 120 BAKER STREET, LONDON, W1U 6TU,
|
Company Registration Number
 10858925 Private Limited Company
|
Company Overview
About Timber Capital Partner Ltd
TIMBER CAPITAL PARTNER LTD was founded on 2017-07-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Timber Capital Partner Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | |
|---|---|
| TIMBER CAPITAL PARTNER LTD | |
| Legal Registered Office | |
| 3RD FLOOR 120 BAKER STREET LONDON W1U 6TU | |
Filing Information
| Company Number | 10858925 | |
|---|---|---|
| Company ID Number | 10858925 | |
| Date formed | 2017-07-10 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | ||
| Account next due | 10/04/2019 | |
| Latest return | ||
| Return next due | 07/08/2018 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2018-11-05 05:45:44 |
| Companies House |
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. |
Company Officers of TIMBER CAPITAL PARTNER LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EXCELSIS MANAGEMENT LLC |
||
DMITRY OSTAPCHUK |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LAV INVESTMENTS LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active - Proposal to Strike off | |
| ALECHESTER INVESTMENT COMPANY LTD | Director | 2018-01-02 | CURRENT | 2017-06-29 | Active | |
| MONTINER LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active - Proposal to Strike off | |
| OPALE LTD | Director | 2017-12-19 | CURRENT | 1996-12-11 | Active | |
| EDUCATIONAL DEVELOPMENT & TRAINING LTD | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
| LBS HOSTING LTD | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active - Proposal to Strike off | |
| ORIGO EQUITY LTD. | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active - Proposal to Strike off | |
| BIOMYSTIC LTD | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
| CRYPTOCLOUD LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Dissolved 2018-05-15 | |
| REDANA GOLD INVESTMENT LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Dissolved 2018-03-20 | |
| CUMULATIVE BUSINESS SOLUTIONS LIMITED | Director | 2016-07-26 | CURRENT | 2006-03-03 | Active | |
| MONSSON LTD | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active - Proposal to Strike off | |
| BLUE STONE EUROPE LTD | Director | 2016-03-01 | CURRENT | 2016-03-01 | Dissolved 2017-09-19 | |
| EXTREME AVIATION LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
| THE REPUTATION EXCHANGE PLC | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
| BALTSON LTD. | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
| CODDAN PRACTISING COMPANY SECRETARIES LTD | Director | 2015-09-01 | CURRENT | 2006-10-09 | Active | |
| GLOBAL ALTERNATIVE LTD | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active - Proposal to Strike off | |
| CODDAN ADMINISTRATION LTD | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
| ABAB TANDOORI LTD | Director | 2014-10-08 | CURRENT | 2011-06-29 | Dissolved 2016-12-13 | |
| ELDO RE LTD | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
| NEW SUNRISE LTD | Director | 2014-07-17 | CURRENT | 2014-07-17 | Active - Proposal to Strike off | |
| THE WHITE DAWN LTD | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active - Proposal to Strike off | |
| CODDAN BOOKKEEPING & ACCOUNTING SERVICE LTD | Director | 2006-08-14 | CURRENT | 2005-11-29 | Active | |
| CODDAN REFURBISHMENT AND RENOVATION CONTRACTORS LTD | Director | 2006-05-01 | CURRENT | 2005-11-29 | Active | |
| CODDAN OFFSHORE SOLUTIONS LTD | Director | 2006-04-21 | CURRENT | 2006-04-21 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;EUR 500000 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to TIMBER CAPITAL PARTNER LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TIMBER CAPITAL PARTNER LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TIMBER CAPITAL PARTNER LTD 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 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of TIMBER CAPITAL PARTNER LTD registering or being granted any patents Domain Names
We do not have the domain name information for TIMBER CAPITAL PARTNER LTD
Income
Government Income
We have not found government income sources for TIMBER CAPITAL PARTNER LTD. 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 (74990 - Non-trading company) as TIMBER CAPITAL PARTNER LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where TIMBER CAPITAL PARTNER LTD 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 TIMBER CAPITAL PARTNER LTD 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 TIMBER CAPITAL PARTNER LTD 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode W1U 6TU
- 5 STARS LUXURY HOTELS AND RESTAURANTS WORLDWIDE SERVICES LIMITED
- A1 STUDIO LTD
- WINTER ROAD LTD
- AERODEC LTD
- AIRMESH LIMITED
- ALGAB TRADING LLP
- AUDIA CONSULTING LTD
- AVOK LTD
- T24 BCS LTD
- WORLD BINARY EXCHANGE UK LTD
- BANCOFEORMA INVERLAT S.A. LTD
- BANCOLE FINASA S.A LTD
- BEAUTY GODDESS LTD.
- BELLARD PLC
- UKINCORP LTD
- BLACK PEARL HOLDING LTD
- BOARDGAMES 4 US LTD
- BROS FASHION LTD
- BROWNS & COOKE LIMITED
- BUNKER BUOY LTD