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TWB (Holdings) Limited

TWB (Holdings) Limited is a dissolved company incorporated on 17 May 1983 with the registered office located in . TWB (Holdings) Limited was registered 42 years ago.
Status
Dissolved
Dissolved on 27 December 2022 (2 years 8 months ago)
Was 39 years old at the time of dissolution
Via voluntary strike-off
Company No
01723976
Private limited company
Age
42 years
Incorporated 17 May 1983
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
Contact
Address
2nd Floor 168 Shoreditch High Street
London
E1 6RA
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Nov 1985
Director • PSC • British • Lives in England • Born in Mar 1947
Director • Secretary • Swedish • Lives in England • Born in Mar 1949
Director • Chartered Survyor • British • Lives in England • Born in Oct 1980
Latham Trust Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Latham Property Company Limited
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Latham Trust Limited
Mr James Alexander Terence Brown, Mr Kenneth James Brown, and 2 more are mutual people.
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Lifestyle Homes Limited
Mr James Alexander Terence Brown, Mr Kenneth James Brown, and 2 more are mutual people.
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Latham Group Management Limited
Mr James Alexander Terence Brown, Mr Kenneth James Brown, and 2 more are mutual people.
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Montrose Court Holdings Limited
Mr James Alexander Terence Brown, Mr Kenneth James Brown, and 2 more are mutual people.
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Chandler Securities Limited
Mr James Alexander Terence Brown, Mr Kenneth James Brown, and 2 more are mutual people.
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The Pelham Group Limited
Mr James Alexander Terence Brown, Mr Kenneth James Brown, and 2 more are mutual people.
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Chandler Property Corporation Limited
Mr James Alexander Terence Brown, Mr Kenneth James Brown, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£136
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£136
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£136
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 8 Months Ago on 27 Dec 2022
Voluntary Gazette Notice
2 Years 12 Months Ago on 13 Sep 2022
Application To Strike Off
3 Years Ago on 5 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Jun 2022
Small Accounts Submitted
3 Years Ago on 30 Sep 2021
Confirmation Submitted
4 Years Ago on 4 Jun 2021
Registered Address Changed
4 Years Ago on 1 Jun 2021
Registered Address Changed
4 Years Ago on 1 Jun 2021
Small Accounts Submitted
4 Years Ago on 15 Sep 2020
Latham Trust Limited (PSC) Appointed
5 Years Ago on 1 Jan 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Dec 2022
First Gazette notice for voluntary strike-off
Submitted on 13 Sep 2022
Application to strike the company off the register
Submitted on 5 Sep 2022
Confirmation statement made on 31 May 2022 with updates
Submitted on 8 Jun 2022
Resolutions
Submitted on 31 May 2022
Solvency Statement dated 27/05/22
Submitted on 31 May 2022
Statement by Directors
Submitted on 31 May 2022
Statement of capital on 31 May 2022
Submitted on 31 May 2022
Accounts for a small company made up to 31 December 2020
Submitted on 30 Sep 2021
Confirmation statement made on 31 May 2021 with no updates
Submitted on 4 Jun 2021
Repayment History
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