TWS BIDCO 1 LIMITED

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TWS BIDCO 1 LIMITED

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Key Data

Status

Liquidation

Company No.

11963901

Incorporation date

25/04/2019

Size

Dormant

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 09/11/2022)
dot icon16/07/2025
Liquidators' statement of receipts and payments to 2025-05-28
dot icon20/06/2024
Register inspection address has been changed to 60 London Wall London EC2M 5TQ
dot icon20/06/2024
Register(s) moved to registered inspection location 60 London Wall London EC2M 5TQ
dot icon19/06/2024
Appointment of a voluntary liquidator
dot icon19/06/2024
Registered office address changed from C/O Aimia Foods Limited Penny Lane Haydock St. Helens WA11 0QZ United Kingdom to 1 More London Place London SE1 2AF on 2024-06-19
dot icon18/06/2024
Declaration of solvency
dot icon18/06/2024
Resolutions
dot icon08/05/2024
Resolutions
dot icon08/05/2024
Resolutions
dot icon08/05/2024
Solvency Statement dated 08/05/24
dot icon08/05/2024
Statement by Directors
dot icon08/05/2024
Statement by Directors
dot icon08/05/2024
Statement of capital on 2024-05-08
dot icon26/04/2024
Confirmation statement made on 2024-04-24 with no updates
dot icon27/09/2023
Accounts for a dormant company made up to 2022-12-29
dot icon29/06/2023
Appointment of Brian Macey Soltis as a director on 2023-06-13
dot icon29/06/2023
Termination of appointment of Claire Duffy as a director on 2023-06-13
dot icon24/04/2023
Confirmation statement made on 2023-04-24 with updates
dot icon17/03/2023
Accounts for a small company made up to 2021-12-29
dot icon10/01/2023
Termination of appointment of Steven Kitching as a director on 2022-12-16
dot icon19/12/2022
Previous accounting period shortened from 2021-12-30 to 2021-12-29
dot icon09/11/2022
Audit exemption statement of guarantee by parent company for period ending 30/12/21
dot icon09/11/2022
Notice of agreement to exemption from audit of accounts for period ending 30/12/21
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-4 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
29/12/2022
dot iconNext confirmation date
24/04/2025
dot iconLast change occurred
29/12/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/12/2022
dot iconNext account date
29/12/2023
dot iconNext due on
29/09/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
800.65K
-
0.00
-
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kitching, Steven
Director
25/04/2019 - 16/12/2022
52
Moss, Adrian James
Director
25/04/2019 - 25/04/2019
1
Duffy, Claire
Director
25/04/2019 - 13/06/2023
36
York, Richard
Director
01/11/2021 - Present
3
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Corporate Secretary
25/04/2019 - Present
184

Persons with Significant Control

0

No PSC data available.

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Description

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About TWS BIDCO 1 LIMITED

TWS BIDCO 1 LIMITED is an(a) Liquidation company incorporated on 25/04/2019 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 4 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 TWS BIDCO 1 LIMITED?

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TWS BIDCO 1 LIMITED is currently Liquidation. It was registered on 25/04/2019 .

Where is TWS BIDCO 1 LIMITED located?

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TWS BIDCO 1 LIMITED is registered at 1 More London Place, London SE1 2AF.

What does TWS BIDCO 1 LIMITED do?

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TWS BIDCO 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TWS BIDCO 1 LIMITED?

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The latest filing was on 16/07/2025: Liquidators' statement of receipts and payments to 2025-05-28.