TIML GLOBAL LIMITED - Activities of head offices - A business based in United Kingdom registered with Companies House

Company Overview

About Timl Global Ltd

TIML GLOBAL LIMITED was founded on 2008-06-13 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Timl Global Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
TIML GLOBAL LIMITED

C/O KPMG 8 PRINCESS PARADE LIVERPOOL L3 1QH Other companies in BS1

Filing Information

Company Number		06619766
Company ID Number		06619766
Date formed		2008-06-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2021
Account next due		30/09/2023
Latest return		13/06/2016
Return next due		11/07/2017
Type of accounts		SMALL

Last Datalog update:	2023-11-06 08:01:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TIML GLOBAL LIMITED

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Company Officers of TIML GLOBAL LIMITED

Current Directors

Officer	Role	Date Appointed
MRIDULA PAL	Director	2015-01-20
AMBA PREETHAM PARIGI	Director	2008-06-16
SANJEEV SHAH	Director	2013-02-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RAVINDRA DHARIWAL	Director	2013-02-14	2015-01-09
TAYLOR WESSING SECRETARIES LIMITED	Company Secretary	2008-06-13	2013-08-28
OLIVER GUY BLACKABY	Director	2008-06-16	2013-02-14
HUNTSMOOR LIMITED	Director	2008-06-13	2008-06-16
HUNTSMOOR NOMINEES LIMITED	Director	2008-06-13	2008-06-16

More director information

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
2023-10-12		REGISTERED OFFICE CHANGED ON 12/10/23 FROM 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom
2023-10-06		Voluntary liquidation declaration of solvency
2023-10-06		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-10-06		Appointment of a voluntary liquidator
2023-06-27		CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2023-04-11		REGISTERED OFFICE CHANGED ON 11/04/23 FROM 2 Temple Back East Temple Quay Bristol BS1 6EG
2022-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR SANJEEV SHAH
2022-09-29		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-27	CS01	CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2021-12-20		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-14	CS01	CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2021-01-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-29	CS01	CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES
2019-10-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-13	CS01	CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES
2018-09-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-18	LATEST SOC	18/07/18 STATEMENT OF CAPITAL;GBP 47149305
2018-07-18	CS01	CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2017-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-21	PSC08	Notification of a person with significant control statement
2017-06-27	LATEST SOC	27/06/17 STATEMENT OF CAPITAL;GBP 47149305
2017-06-27	CS01	CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-05-19	CH01	Director's details changed for Mr Amba Preetham Parigi on 2017-05-19
2016-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-04	LATEST SOC	04/07/16 STATEMENT OF CAPITAL;GBP 47149305
2016-07-04	AR01	13/06/16 ANNUAL RETURN FULL LIST
2016-06-29	CH01	Director's details changed for Mridula Pal on 2016-06-01
2016-03-30	AD02	Register inspection address changed from Taylor Wessing Llp 5 New Street Square London EC4A 3TW to 2 Temple Back East Temple Quay Bristol BS1 6EG
2015-09-01	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-22	LATEST SOC	22/06/15 STATEMENT OF CAPITAL;GBP 47149305
2015-06-22	AR01	13/06/15 ANNUAL RETURN FULL LIST
2015-06-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRIDULA PAL / 01/06/2015
2015-06-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SANJEEV SHAH / 01/06/2015
2015-02-03	SH02	Statement of capital on 2015-01-20 GBP50,149,305
2015-02-03	SH30	Directors statement and auditors report. Out of capital
2015-02-03	RES13	Resolutions passed:<ul><li>Redemption out of capital 20/01/2015</ul>
2015-01-20	AP01	DIRECTOR APPOINTED MRIDULA PAL
2015-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR RAVINDRA DHARIWAL
2014-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SANJEEV SHAH / 19/08/2014
2014-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RAVINDRA DHARIWAL / 19/08/2014
2014-08-12	LATEST SOC	12/08/14 STATEMENT OF CAPITAL;GBP 50149305
2014-08-12	AR01	13/06/14 ANNUAL RETURN FULL LIST
2014-08-04	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RAVINDRA DHARIWAL / 01/06/2014
2014-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SANJEEV SHAH / 01/06/2014
2014-05-22	SH02	12/03/14 STATEMENT OF CAPITAL GBP 50149305
2014-03-26	RES13	COMPANY CAPITAL BUSINESS 12/03/2014
2014-03-26	SH01	05/03/14 STATEMENT OF CAPITAL GBP 68349305.00
2014-03-20	SH30	DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL
2014-03-17	RES01	ALTER ARTICLES 28/02/2014
2013-12-30	AD01	REGISTERED OFFICE CHANGED ON 30/12/2013 FROM ONE GOLDEN SQUARE LONDON W1F 9DJ
2013-10-22	SH01	09/08/13 STATEMENT OF CAPITAL GBP 68349304
2013-10-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-09-11	TM02	APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED
2013-07-03	AR01	13/06/13 FULL LIST
2013-06-13	AP01	DIRECTOR APPOINTED MR RAVINDRA DHARIWAL
2013-06-13	AP01	DIRECTOR APPOINTED MR SANJEEV SHAH
2013-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR OLIVER BLACKABY
2012-10-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-10	AR01	13/06/12 FULL LIST
2011-12-20	SH01	07/12/11 STATEMENT OF CAPITAL GBP 66849304.00
2011-12-20	SH01	07/12/11 STATEMENT OF CAPITAL GBP 66199304.00
2011-10-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-09-30	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-09-30	RES01	ADOPT ARTICLES 23/09/2011
2011-09-30	SH01	23/09/11 STATEMENT OF CAPITAL GBP 47135160
2011-09-30	SH01	23/09/11 STATEMENT OF CAPITAL GBP 5200000
2011-09-30	SH01	23/09/11 STATEMENT OF CAPITAL GBP 3700000
2011-07-11	AR01	13/06/11 FULL LIST
2011-02-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AMBA PREETHAM PARIGI / 22/02/2011
2010-10-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-07-21	AR01	13/06/10 FULL LIST
2010-06-18	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-16	AD02	SAIL ADDRESS CREATED
2009-10-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-07-13	363a	RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-04-29	123	NC INC ALREADY ADJUSTED 20/03/09
2009-04-29	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-04-29	RES04	GBP NC 1000/1500000 20/03/2009
2009-04-29	88(2)	AD 20/03/09 GBP SI 1199999@1=1199999 GBP IC 1/1200000
2008-11-28	287	REGISTERED OFFICE CHANGED ON 28/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS LONDON EC4Y 0DX
2008-11-26	288c	SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008
2008-11-05	288a	DIRECTOR APPOINTED AMBA PREETHAM PARIGI
2008-07-10	225	CURRSHO FROM 30/06/2009 TO 31/12/2008
2008-07-10	288b	APPOINTMENT TERMINATED DIRECTOR HUNTSMOOR LIMITED
2008-07-10	288b	APPOINTMENT TERMINATED DIRECTOR HUNTSMOOR NOMINEES LIMITED
2008-07-10	288a	DIRECTOR APPOINTED OLIVER GUY BLACKABY
2008-06-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to TIML GLOBAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2023-09-28
Appointment of Liquidators	2023-09-28
Resolutions for Winding-up	2023-09-28

Fines / Sanctions

No fines or sanctions have been issued against TIML GLOBAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TIML GLOBAL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets

Patents

We have not found any records of TIML GLOBAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TIML GLOBAL LIMITED

Trademarks

We have not found any records of TIML GLOBAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TIML GLOBAL LIMITED. 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 (70100 - Activities of head offices) as TIML GLOBAL LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where TIML GLOBAL LIMITED 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 TIML GLOBAL LIMITED 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 TIML GLOBAL LIMITED 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.

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