Tw Cavendish Holdings Limited

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dissolved
Unknown

Tw Cavendish Holdings Limited

06193171•Private Limited With Share Capital

C/O Mazars Llp First Floor Two, Chamberlain Square, Birmingham, B33AX

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Incorporated

29/03/2007

Company Age

19 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Tw Cavendish Holdings Limited (06193171) is a private limited with share capital incorporated on 29/03/2007 (19 years old) and registered in birmingham, B33AX. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 29/03/2007
B33AX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
K
kurt frederick adamson
director
F
fikret ulug
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:18-01-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:18-10-2022
Change Sail Address Company With New Address
Category:Address
Date:08-10-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-10-2021
Resolution
Category:Resolution
Date:04-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2021
Memorandum Articles
Category:Incorporation
Date:14-06-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-06-2021
Resolution
Category:Resolution
Date:14-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2017
Legacy
Category:Capital
Date:21-12-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-12-2016
Legacy
Category:Insolvency
Date:21-12-2016
Resolution
Category:Resolution
Date:21-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:05-06-2014
Resolution
Category:Resolution
Date:29-05-2014
Change Of Name Notice
Category:Change Of Name
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-01-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2011
Capital Allotment Shares
Category:Capital
Date:19-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:30-03-2011
Termination Director Company With Name
Category:Officers
Date:06-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2010
Termination Director Company With Name
Category:Officers
Date:06-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2010
Legacy
Category:Mortgage
Date:11-10-2010
Memorandum Articles
Category:Incorporation
Date:07-10-2010
Resolution
Category:Resolution
Date:07-10-2010
Legacy
Category:Mortgage
Date:07-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:25-08-2010
Termination Secretary Company With Name
Category:Officers
Date:25-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:16-04-2009
Legacy
Category:Officers
Date:25-11-2008
Legacy
Category:Officers
Date:25-11-2008
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Officers
Date:16-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2008
Legacy
Category:Officers
Date:05-08-2008
Legacy
Category:Officers
Date:18-06-2008
Legacy
Category:Officers
Date:27-05-2008
Legacy
Category:Officers
Date:23-05-2008
Legacy
Category:Annual Return
Date:23-04-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Officers
Date:14-11-2007
Legacy
Category:Address
Date:25-09-2007
Legacy
Category:Officers
Date:13-09-2007
Legacy
Category:Officers
Date:21-08-2007

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date25/09/2021
Filing Date21/11/2019
Latest Accounts31/12/2018

Trading Addresses

C/O Mazars Llp First Floor Two, Chamberlain Square, Birmingham, B3 3Ax, B33AXRegistered

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Contact

C/O Mazars Llp First Floor Two, Chamberlain Square, Birmingham, B33AX