TIMBERLANDS INTERNATIONAL LIMITED

Dissolved London

Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
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TIMBERLANDS INTERNATIONAL LIMITED

Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Founded 18 May 2016 Dissolved London, United Kingdom website.com
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Previous Company Names

HELIUM MIRACLE 193 LIMITED 18 May 2016 — 17 Mar 2017
Accounts Submitted 16 Aug 2022
Confirmation Submitted 30 May 2022 Next due 31 May 2023 37 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

27-28 Eastcastle Street London W1W 8DH United Kingdom

Full company profile for TIMBERLANDS INTERNATIONAL LIMITED (10186858), a dissolved company based in London, United Kingdom. Incorporated 18 May 2016. Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 3,755,309 Shares £3.76m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Oct 20213,754,242£3.75m£1
14 Feb 201968£68£1
18 Dec 2017999£999£1

Officers

Officers

1 active 2 resigned
Status
Thomas Michael Stafford RowanDirectorBritishEngland6021 Feb 2019Active

Shareholders

Shareholders (6)

Active Energy Group Plc
100.0%
3,755,051
Ronald Derrickson
0.0%
118

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 18 Dec 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Richard Spinks

Ceased 18 Dec 2017

Ceased

Group Structure

Group Structure

TIMBERLANDS INTERNATIONAL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jan 2023GazetteGazette Dissolved Voluntary
25 Oct 2022GazetteGazette Notice Voluntary
12 Oct 2022DissolutionDissolution Application Strike Off Company
24 Aug 2022OfficersTermination of Andrew Lee Diamond as director on 23 Aug 2022
16 Aug 2022AccountsAnnual accounts made up to 31 Dec 2021
24 Jan 2023 Gazette

Gazette Dissolved Voluntary

25 Oct 2022 Gazette

Gazette Notice Voluntary

12 Oct 2022 Dissolution

Dissolution Application Strike Off Company

24 Aug 2022 Officers

Termination of Andrew Lee Diamond as director on 23 Aug 2022

16 Aug 2022 Accounts

Annual accounts made up to 31 Dec 2021

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 24 Jan 2023

Gazette Notice Voluntary

3 years ago on 25 Oct 2022

Dissolution Application Strike Off Company

3 years ago on 12 Oct 2022

Termination of Andrew Lee Diamond as director on 23 Aug 2022

3 years ago on 24 Aug 2022

Annual accounts made up to 31 Dec 2021

3 years ago on 16 Aug 2022