Twcl Limited
Company Profile
dissolved
Twcl Limited
04274466•Private Limited With Share Capital
Pearl Assurance House, 319 Ballards Lane, London, N128LY
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Incorporated
21/08/2001
Company Age
24 years
Directors
2
Employees
—
SIC Code
64303
Risk
—
Company Overview
Registration, classification & business activity
Twcl Limited (04274466) is a private limited with share capital incorporated on 21/08/2001 (24 years old) and registered in london, N128LY. The company operates under SIC code 64303.
Private Limited With Share Capital
SIC: 64303
Incorporated 21/08/2001
N128LY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
3
CCJs
Board of Directors
2
Name
Position
director
director
Charges
5
Registered
0
Outstanding
4
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:20-12-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:20-09-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2020
Resolution
Category:Resolution
Date:20-08-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-08-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2017
Resolution
Category:Resolution
Date:12-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:08-06-2017
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:08-06-2017
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:08-06-2017
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:08-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2017
Mortgage Satisfy Charge Part
Category:Mortgage
Date:07-06-2017
Mortgage Satisfy Charge Part
Category:Mortgage
Date:07-06-2017
Mortgage Satisfy Charge Part
Category:Mortgage
Date:07-06-2017
Mortgage Satisfy Charge Part
Category:Mortgage
Date:07-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:03-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2014
Termination Director Company With Name
Category:Officers
Date:05-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2013
Termination Director Company With Name
Category:Officers
Date:17-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2012
Termination Director Company With Name
Category:Officers
Date:20-09-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:04-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:08-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-10-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-08-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:13-08-2010
Termination Director Company With Name
Category:Officers
Date:13-08-2010
Termination Director Company With Name
Category:Officers
Date:05-08-2010
Termination Director Company With Name
Category:Officers
Date:05-08-2010
Termination Secretary Company With Name
Category:Officers
Date:05-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:12-06-2009
Legacy
Category:Mortgage
Date:04-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:29-05-2008
Legacy
Category:Annual Return
Date:23-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2007
Legacy
Category:Capital
Date:19-06-2007
Legacy
Category:Capital
Date:05-06-2007
Miscellaneous
Category:Miscellaneous
Date:26-04-2007
Legacy
Category:Capital
Date:26-04-2007
Resolution
Category:Resolution
Date:26-04-2007
Resolution
Category:Resolution
Date:26-04-2007
Resolution
Category:Resolution
Date:26-04-2007
Legacy
Category:Mortgage
Date:18-04-2007
Legacy
Category:Capital
Date:02-04-2007
Legacy
Category:Capital
Date:21-12-2006
Legacy
Category:Capital
Date:23-11-2006
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/12/2020
Filing Date27/09/2019
Latest Accounts31/12/2018
Trading Addresses
C/O Albion Capital Group Llp, 1 Benjamin Street, London, EC1M5QL
Pearl Assurance House, 319 Ballards Lane, London, N12 8Ly, N128LYRegistered
Walton Lane, Weybridge, Surrey, KT138QA
Related Companies
10
Contact
Pearl Assurance House, 319 Ballards Lane, London, N128LY