BIG TIME LTD

Key Data

Status

Dissolved

Company No.

09537991

Incorporation date

13/04/2015

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2015)

16/04/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/01/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/01/2024

Application to strike the company off the register

View PDF (1 pages)

29/12/2023

Total exemption full accounts made up to 2023-12-27

View PDF (6 pages)

28/12/2023

Previous accounting period shortened from 2023-12-31 to 2023-12-27

View PDF (1 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (4 pages)

08/08/2023

Confirmation statement made on 2023-07-28 with no updates

View PDF (3 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (4 pages)

02/08/2022

Confirmation statement made on 2022-07-28 with no updates

View PDF (3 pages)

14/01/2022

Registered office address changed from 21B Groombridge Road London E9 7DP England to 61 Bridge Street Kington HR5 3DJ on 2022-01-14

View PDF (1 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (4 pages)

11/08/2021

Confirmation statement made on 2021-07-28 with no updates

View PDF (3 pages)

21/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (4 pages)

19/11/2020

Appointment of Ms Carolina Luque Frances as a director on 2020-11-19

View PDF (2 pages)

19/11/2020

Termination of appointment of Jorge Edison Laitano Kaplan as a director on 2020-11-19

View PDF (1 pages)

24/08/2020

Confirmation statement made on 2020-07-28 with no updates

View PDF (3 pages)

28/05/2020

Change of details for Mr Jose Ramiro Garza Vargas as a person with significant control on 2020-05-28

View PDF (2 pages)

28/05/2020

Change of details for Mr Jose Ramiro Garza Cantu as a person with significant control on 2020-05-28

View PDF (2 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (4 pages)

19/08/2019

Confirmation statement made on 2019-07-28 with no updates

View PDF (3 pages)

05/07/2019

Notification of Jose Ramiro Garza Cantu as a person with significant control on 2019-07-01

View PDF (2 pages)

05/07/2019

Notification of Jose Ramiro Garza Vargas as a person with significant control on 2019-07-01

View PDF (2 pages)

02/07/2019

Cessation of Stock Foundation as a person with significant control on 2019-06-30

View PDF (1 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (4 pages)

10/08/2018

Confirmation statement made on 2018-07-28 with no updates

View PDF (3 pages)

23/02/2018

Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB England to 21B Groombridge Road London E9 7DP on 2018-02-23

View PDF (1 pages)

19/02/2018

Previous accounting period shortened from 2018-04-30 to 2017-12-31

View PDF (1 pages)

31/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (5 pages)

02/08/2017

Confirmation statement made on 2017-07-28 with no updates

View PDF (3 pages)

13/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

11/08/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (5 pages)

09/12/2015

Registered office address changed from 3rd Floor, Meadows House 20 Queen Street London W1J 5PR to C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB on 2015-12-09

View PDF (1 pages)

28/07/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (4 pages)

28/07/2015

Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB England to 3rd Floor, Meadows House 20 Queen Street London W1J 5PR on 2015-07-28

View PDF (1 pages)

28/07/2015

Appointment of Sandawe Corporations as a director on 2015-07-28

View PDF (2 pages)

28/07/2015

Appointment of Mr Jorge Edison Laitano Kaplan as a director on 2015-07-28

View PDF (2 pages)

28/07/2015

Termination of appointment of Maureen Anne Caveley as a director on 2015-07-28

View PDF (1 pages)

28/07/2015

Termination of appointment of Uk Company Secretaries Ltd as a secretary on 2015-07-28

View PDF (1 pages)

13/04/2015

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

27/12/2023

Last change occurred

27/12/2023

Accounts

Total Exemption Full

Last made up date

27/12/2023

Next account date

27/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
26.57K
-
0.00
-
-

2022
0
32.38K
-
0.00
-
-

2023
0
0.00
-
0.00
-
-

2023
0
0.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

0.00 £-100.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Caveley, Maureen Anne	Director	13/04/2015 - 28/07/2015	580

Persons with Significant Control

This information is available in our reports and to subscription users.

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No. of employees:

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Mixed farming

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HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

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MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

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Description

About BIG TIME LTD

BIG TIME LTD is an(a) Dissolved company incorporated on 13/04/2015 with the registered office located at 61 Bridge Street, Kington HR5 3DJ. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BIG TIME LTD?

BIG TIME LTD is currently Dissolved. It was registered on 13/04/2015 and dissolved on 16/04/2024.

Where is BIG TIME LTD located?

BIG TIME LTD is registered at 61 Bridge Street, Kington HR5 3DJ.

What does BIG TIME LTD do?

BIG TIME LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BIG TIME LTD?

The latest filing was on 16/04/2024: Final Gazette dissolved via voluntary strike-off.