TL

TIMECROWN LIMITED

Dissolved

Company number 02558258

London · Incorporated 14 November 1990

30 Finsbury Square, London, EC2A 1AG

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 December 2019

Company overview

TIMECROWN LIMITED (Company No. 02558258) was a private limited company incorporated on 14 November 1990. It was dissolved on 10 February 2022 following a members’ voluntary liquidation.

The company’s registered office was at 30 Finsbury Square, London EC2A 1AG. Its principal activity was classified under SIC 70100. It was ultimately owned and controlled by LVMH Moët Hennessy Louis Vuitton, which held 75–100% of the shares and voting rights and the right to appoint and remove directors.

At the date of dissolution, the directors were Robert Diver (British), Olivier Pierre Carrive (French) and Nicolas Pierre Gerard Francois Boudin (French). The company filed full accounts to 31 December 2019.

It had outstanding charges and an insolvency history. The company entered voluntary liquidation, with the final meeting of members held on 10 November 2021 and the notice of dissolution published in the Gazette on 10 February 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2019

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

Officers

No officers on record.

Persons with significant control

PS
Lvmh Moet Hennessy Louis Vuitton
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
6 December 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
10 February 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
10 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
27 November 2020 View
Resolution
Resolution
27 November 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
27 November 2020 View
Accounts With Accounts Type Full
Accounts
30 October 2020 View
Resolution
Resolution
18 October 2020 View
Memorandum Articles
Incorporation
18 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2020 View
Capital Allotment Shares
Capital
19 December 2019 View
Capital Variation Of Rights Attached To Shares
Capital
18 December 2019 View
Capital Name Of Class Of Shares
Capital
18 December 2019 View
Capital Name Of Class Of Shares
Capital
17 December 2019 View
Capital Variation Of Rights Attached To Shares
Capital
17 December 2019 View
Resolution
Resolution
17 December 2019 View
Resolution
Resolution
16 December 2019 View
Legacy
Insolvency
16 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 December 2019 View
Legacy
Capital
16 December 2019 View
Accounts With Accounts Type Full
Accounts
9 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
19 October 2018 View
Termination Director Company With Name Termination Date
Officers
19 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 October 2018 View
Appoint Person Director Company With Name Date
Officers
19 October 2018 View
Accounts With Accounts Type Full
Accounts
14 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2018 View
Change Person Director Company With Change Date
Officers
7 July 2017 View
Move Registers To Sail Company With New Address
Address
25 June 2017 View
Move Registers To Sail Company With New Address
Address
25 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2017 View
Accounts With Accounts Type Full
Accounts
21 June 2017 View
Accounts With Accounts Type Full
Accounts
19 September 2016 View
Change Sail Address Company With New Address
Address
24 June 2016 View
Move Registers To Sail Company With New Address
Address
24 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Move Registers To Registered Office Company With New Address
Address
2 November 2015 View
Change Person Secretary Company With Change Date
Officers
2 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Accounts With Accounts Type Full
Accounts
7 June 2015 View
Change Person Director Company With Change Date
Officers
20 January 2015 View
Change Person Director Company With Change Date
Officers
20 January 2015 View
Change Person Director Company With Change Date
Officers
31 December 2014 View
Change Person Director Company With Change Date
Officers
31 December 2014 View
Change Sail Address Company With Old Address New Address
Address
29 December 2014 View
Change Person Director Company With Change Date
Officers
4 November 2014 View
Change Person Director Company With Change Date
Officers
4 November 2014 View
Change Person Director Company With Change Date
Officers
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Accounts With Accounts Type Full
Accounts
16 September 2014 View
Termination Secretary Company With Name
Officers
15 May 2014 View
Appoint Person Secretary Company With Name
Officers
15 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2013 View
Accounts With Accounts Type Full
Accounts
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2012 View
Accounts With Accounts Type Full
Accounts
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2011 View
Accounts With Accounts Type Full
Accounts
13 September 2011 View
Termination Director Company With Name
Officers
7 December 2010 View
Appoint Person Director Company With Name
Officers
7 December 2010 View
Appoint Person Director Company With Name
Officers
7 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2010 View
Miscellaneous
Miscellaneous
16 November 2010 View
Accounts With Accounts Type Full
Accounts
3 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Change Sail Address Company
Address
5 January 2010 View
Appoint Person Secretary Company With Name
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Move Registers To Sail Company
Address
5 January 2010 View
Termination Secretary Company With Name
Officers
5 January 2010 View
Legacy
Officers
26 June 2009 View
Legacy
Officers
26 June 2009 View
Accounts With Accounts Type Dormant
Accounts
28 May 2009 View
Legacy
Officers
5 March 2009 View
Legacy
Annual Return
5 March 2009 View
Accounts With Accounts Type Dormant
Accounts
1 November 2008 View
Legacy
Annual Return
6 March 2008 View
Accounts With Accounts Type Dormant
Accounts
5 November 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Annual Return
14 August 2007 View
Accounts With Accounts Type Dormant
Accounts
2 May 2006 View
Accounts With Accounts Type Dormant
Accounts
2 May 2006 View
Legacy
Annual Return
6 December 2005 View
Legacy
Accounts
8 November 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Officers
15 September 2005 View
Accounts With Accounts Type Full
Accounts
5 August 2005 View
Legacy
Annual Return
24 November 2004 View
Legacy
Accounts
15 October 2004 View
Accounts With Accounts Type Full
Accounts
20 July 2004 View
Legacy
Annual Return
25 February 2004 View
Legacy
Accounts
28 October 2003 View
Legacy
Officers
6 August 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Annual Return
21 November 2002 View
Legacy
Accounts
8 October 2002 View
Accounts With Accounts Type Full
Accounts
11 March 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Accounts
29 October 2001 View
Legacy
Annual Return
26 October 2001 View
Legacy
Officers
4 July 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Annual Return
20 November 2000 View
Auditors Resignation Company
Auditors
7 November 2000 View
Accounts With Accounts Type Full Group
Accounts
15 September 2000 View
Legacy
Annual Return
8 December 1999 View
Accounts With Accounts Type Full Group
Accounts
7 October 1999 View
Legacy
Officers
22 July 1999 View
Legacy
Officers
22 July 1999 View
Legacy
Officers
7 December 1998 View
Accounts With Accounts Type Full Group
Accounts
31 October 1998 View
Legacy
Annual Return
27 October 1998 View
Legacy
Annual Return
14 January 1998 View
Accounts With Accounts Type Full Group
Accounts
3 November 1997 View
Legacy
Mortgage
25 July 1997 View
Legacy
Mortgage
25 July 1997 View
Legacy
Officers
19 March 1997 View
Legacy
Officers
19 March 1997 View
Legacy
Annual Return
10 December 1996 View
Accounts With Accounts Type Full Group
Accounts
20 October 1996 View
Legacy
Capital
18 October 1996 View
Legacy
Capital
18 October 1996 View
Legacy
Mortgage
2 October 1996 View
Legacy
Mortgage
1 August 1996 View
Resolution
Resolution
29 July 1996 View
Legacy
Capital
29 July 1996 View
Legacy
Capital
29 July 1996 View
Legacy
Annual Return
2 March 1996 View
Legacy
Capital
21 November 1995 View
Legacy
Capital
21 November 1995 View
Resolution
Resolution
16 November 1995 View
Legacy
Capital
16 November 1995 View
Accounts With Accounts Type Full Group
Accounts
30 May 1995 View
Legacy
Officers
19 April 1995 View
Legacy
Annual Return
18 April 1995 View
Legacy
Annual Return
9 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
8 October 1994 View
Accounts With Accounts Type Full Group
Accounts
17 September 1993 View
Accounts With Accounts Type Full
Accounts
1 March 1993 View
Legacy
Annual Return
14 December 1992 View
Legacy
Accounts
18 November 1992 View
Legacy
Accounts
13 March 1992 View
Legacy
Annual Return
11 March 1992 View
Legacy
Officers
26 February 1992 View
Legacy
Address
20 November 1991 View
Legacy
Officers
20 November 1991 View
Legacy
Capital
24 June 1991 View
Legacy
Capital
26 March 1991 View
Legacy
Accounts
8 March 1991 View
Legacy
Capital
8 March 1991 View
Legacy
Officers
17 February 1991 View
Resolution
Resolution
17 January 1991 View
Legacy
Address
17 January 1991 View
Legacy
Officers
17 January 1991 View
Legacy
Officers
17 January 1991 View
Incorporation Company
Incorporation
14 November 1990 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC2A 1AG

GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED
#00006252
dissolved
IMV INVERTOMATIC VICTRON UK LIMITED
#01613713
dissolved
AVIDUS SCOTT LANG & CO. LIMITED
#01692532
dissolved
XL LONDON MARKET GROUP LIMITED
#01844295
dissolved
NATIONWIDE CREDIT CORPORATION LIMITED
#01845692
dissolved
See all companies at EC2A 1AG

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.