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Twinaplate Limited
Twinaplate Limited is a dissolved company incorporated on 22 February 1973 with the registered office located in London, City of London. Twinaplate Limited was registered 52 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 January 2016
(9 years ago)
Was
42 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01098067
Private limited company
Age
52 years
Incorporated
22 February 1973
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Twinaplate Limited
Contact
Address
5 Aldermanbury Square
13th Floor
London
EC2V 7HR
England
Same address for the past
10 years
Companies in EC2V 7HR
Telephone
Unreported
Email
Unreported
Website
Itwalpine.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Giles Matthew Hudson
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1972
Philip Matthew Deakin
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1975
Mr Edward Ufland
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1969
S & J Registrars Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
ITW Limited
Giles Matthew Hudson is a mutual person.
Active
Avery Weigh-Tronix International Limited
Giles Matthew Hudson is a mutual person.
Active
Avery Weigh-Tronix Limited
Giles Matthew Hudson is a mutual person.
Active
Lombard Pressings Limited
Giles Matthew Hudson is a mutual person.
Active
ITW Pension Funds Trustee Company
Giles Matthew Hudson is a mutual person.
Active
Berrington UK
Giles Matthew Hudson is a mutual person.
Active
ITW UK
Giles Matthew Hudson is a mutual person.
Active
Avery Weigh-Tronix Finance Limited
Giles Matthew Hudson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 5 Jan 2016
Voluntary Gazette Notice
9 Years Ago on 20 Oct 2015
Application To Strike Off
9 Years Ago on 10 Oct 2015
Registered Address Changed
10 Years Ago on 4 May 2015
Confirmation Submitted
10 Years Ago on 31 Dec 2014
Dormant Accounts Submitted
11 Years Ago on 10 Feb 2014
Confirmation Submitted
11 Years Ago on 26 Dec 2013
Ola Barreto-Morley Resigned
12 Years Ago on 11 Apr 2013
Dormant Accounts Submitted
12 Years Ago on 30 Jan 2013
Confirmation Submitted
12 Years Ago on 21 Dec 2012
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 20 Oct 2015
Application to strike the company off the register
Submitted on 10 Oct 2015
Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 4 May 2015
Submitted on 4 May 2015
Annual return made up to 25 November 2014 with full list of shareholders
Submitted on 31 Dec 2014
Statement by Directors
Submitted on 20 Nov 2014
Statement of capital on 20 November 2014
Submitted on 20 Nov 2014
Solvency Statement dated 09/11/14
Submitted on 20 Nov 2014
Resolutions
Submitted on 20 Nov 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 10 Feb 2014
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Repayment History
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