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Twin Primes Limited

Twin Primes Limited is a dissolved company incorporated on 26 November 2004 with the registered office located in Borehamwood, Hertfordshire. Twin Primes Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 5 July 2017 (8 years ago)
Was 12 years old at the time of dissolution
Company No
05297623
Private limited company
Age
20 years
Incorporated 26 November 2004
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
VALENTINE & CO
5 Stirling Court
Stirling Way
Borehamwood
Hertfordshire
WD6 2FX
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Aug 1967
Director • Professor • British • Lives in England • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Two Cubes Limited
Prof Marcus Peter Francis Du Sautoy is a mutual person.
Active
Wayward Productions Ltd
Prof Marcus Peter Francis Du Sautoy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Nov 2014
For period 30 Nov30 Nov 2014
Traded for 12 months
Cash in Bank
£370.29K
Increased by £52.74K (+17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£370.29K
Increased by £51.5K (+16%)
Total Liabilities
-£78.6K
Increased by £22.53K (+40%)
Net Assets
£291.7K
Increased by £28.98K (+11%)
Debt Ratio (%)
21%
Increased by 3.64% (+21%)
Latest Activity
Registered Address Changed
9 Years Ago on 16 Feb 2016
Voluntary Liquidator Appointed
9 Years Ago on 9 Feb 2016
Declaration of Solvency
9 Years Ago on 9 Feb 2016
Confirmation Submitted
9 Years Ago on 21 Jan 2016
Small Accounts Submitted
10 Years Ago on 2 Sep 2015
Confirmation Submitted
10 Years Ago on 4 Dec 2014
Small Accounts Submitted
11 Years Ago on 29 Jul 2014
Confirmation Submitted
11 Years Ago on 17 Dec 2013
Small Accounts Submitted
12 Years Ago on 15 Aug 2013
Confirmation Submitted
12 Years Ago on 18 Dec 2012
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Documents
Submitted on 5 Jul 2017
Return of final meeting in a members' voluntary winding up
Submitted on 5 Apr 2017
Registered office address changed from 1 Firsby Road London N16 6PX to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 16 February 2016
Submitted on 16 Feb 2016
Declaration of solvency
Submitted on 9 Feb 2016
Appointment of a voluntary liquidator
Submitted on 9 Feb 2016
Resolutions
Submitted on 9 Feb 2016
Annual return made up to 26 November 2015 with full list of shareholders
Submitted on 21 Jan 2016
Total exemption small company accounts made up to 30 November 2014
Submitted on 2 Sep 2015
Annual return made up to 26 November 2014 with full list of shareholders
Submitted on 4 Dec 2014
Total exemption small company accounts made up to 30 November 2013
Submitted on 29 Jul 2014
Repayment History
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