TWL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02763824

Incorporation date

10/11/1992

Size

Total Exemption Small

Classification

Gambling and betting activities (92.71 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1992)

15/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/10/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

17/09/2012

Liquidators' statement of receipts and payments to 2012-06-15

View PDF (15 pages)

14/07/2011

Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 2011-07-15

View PDF (2 pages)

05/07/2011

Registered office address changed from 169 Earls Court Road London SW5 9RF on 2011-07-06

View PDF (2 pages)

22/06/2011

Statement of affairs with form 4.19

View PDF (6 pages)

22/06/2011

Resolutions

View PDF (1 pages)

22/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

16/12/2010

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

29/11/2010

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (5 pages)

29/11/2010

Director's details changed for Mr Marc Alfred Liston Simon on 2010-10-01

View PDF (2 pages)

09/11/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

16/03/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

11/11/2009

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (6 pages)

11/11/2009

Director's details changed for Mr Richard Arthur Franklin on 2009-10-01

View PDF (2 pages)

11/11/2009

Director's details changed for Mr Marc Alfred Liston Simon on 2009-10-01

View PDF (2 pages)

02/06/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

16/11/2008

Return made up to 11/11/08; full list of members

View PDF (4 pages)

15/07/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

10/06/2008

Appointment Terminated Director peter boyne

View PDF (1 pages)

06/04/2008

Director appointed peter james boyne

View PDF (2 pages)

11/02/2008

Return made up to 11/11/07; full list of members

View PDF (2 pages)

15/11/2006

Return made up to 11/11/06; full list of members

View PDF (2 pages)

01/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

23/11/2005

Return made up to 11/11/05; full list of members

View PDF (2 pages)

28/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

11/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/11/2004

Return made up to 11/11/04; full list of members

View PDF (7 pages)

01/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

17/12/2003

Return made up to 11/11/03; full list of members

View PDF (7 pages)

26/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

25/11/2002

Return made up to 11/11/02; full list of members

View PDF (7 pages)

25/11/2002

Secretary's particulars changed;director's particulars changed

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15/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

29/11/2001

Return made up to 11/11/01; full list of members

View PDF (6 pages)

15/07/2001

Amended accounts made up to 2000-12-31

View PDF (9 pages)

02/07/2001

Particulars of mortgage/charge

View PDF (7 pages)

28/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

01/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/11/2000

Return made up to 11/11/00; full list of members

View PDF (6 pages)

31/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

19/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/12/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

13/12/1999

Return made up to 11/11/99; full list of members

View PDF (6 pages)

25/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/02/1999

New secretary appointed

View PDF (2 pages)

05/02/1999

Return made up to 11/11/98; no change of members

View PDF (4 pages)

05/02/1999

Secretary resigned

View PDF (0 pages)

15/12/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

19/01/1998

Return made up to 11/11/97; no change of members

View PDF (4 pages)

19/01/1998

Director's particulars changed

View PDF (0 pages)

01/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

11/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

04/02/1997

Certificate of change of name

View PDF (2 pages)

09/01/1997

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

11/11/1996

Return made up to 11/11/96; full list of members

View PDF (6 pages)

11/11/1996

Director's particulars changed

View PDF (0 pages)

06/06/1996

Particulars of mortgage/charge

View PDF (7 pages)

19/02/1996

Resolutions

View PDF (1 pages)

19/02/1996

Resolutions

View PDF (0 pages)

19/02/1996

Resolutions

View PDF (0 pages)

10/02/1996

Accounts for a small company made up to 1994-12-31

View PDF (10 pages)

16/01/1996

Resolutions

View PDF (1 pages)

16/01/1996

Resolutions

View PDF (1 pages)

16/01/1996

£ nc 100/1000000 15/12/93

View PDF (1 pages)

22/11/1995

Return made up to 11/11/95; no change of members

View PDF (4 pages)

19/07/1995

Registered office changed on 20/07/95 from: 10 pembridge road london W11 3HL

View PDF (1 pages)

12/07/1995

Accounts for a small company made up to 1993-12-31

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04/04/1995

Return made up to 11/11/94; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

20/04/1994

Secretary resigned

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12/01/1994

Return made up to 11/11/93; full list of members

View PDF (5 pages)

12/01/1994

Secretary resigned

View PDF (0 pages)

23/12/1993

Secretary resigned;new secretary appointed

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08/12/1993

Particulars of mortgage/charge

View PDF (3 pages)

08/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

08/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

17/08/1993

Particulars of mortgage/charge

View PDF (4 pages)

21/07/1993

Accounting reference date notified as 31/12

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07/06/1993

Registered office changed on 08/06/93 from: parkgate house 27 high street hampton hill middlesex TW12 1NB

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30/01/1993

Director resigned;new director appointed

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30/01/1993

New director appointed

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25/11/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/11/1992

Registered office changed on 26/11/92 from: 84 temple chamber temple avenue london EC4Y ohp

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10/11/1992

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	10/11/1992 - 17/11/1992	16011
London Law Services Limited	Nominee Director	10/11/1992 - 17/11/1992	15403
Simonitsch, Marc Alfred Liston	Director	17/12/1992 - Present	5
Pitman, John Michael	Director	19/11/1992 - 18/12/1992	3
Franklin, Richard Arthur	Director	17/12/1992 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About TWL HOLDINGS LIMITED

TWL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 10/11/1992 with the registered office located at Devonshire House, 60 Goswell Road, London EC1M 7AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TWL HOLDINGS LIMITED?

TWL HOLDINGS LIMITED is currently Dissolved. It was registered on 10/11/1992 and dissolved on 15/01/2013.

Where is TWL HOLDINGS LIMITED located?

TWL HOLDINGS LIMITED is registered at Devonshire House, 60 Goswell Road, London EC1M 7AD.

What does TWL HOLDINGS LIMITED do?

TWL HOLDINGS LIMITED operates in the Gambling and betting activities (92.71 - SIC 2003) sector.

What is the latest filing for TWL HOLDINGS LIMITED?

The latest filing was on 15/01/2013: Final Gazette dissolved following liquidation.