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Twinglobe 2008 Limited

Twinglobe 2008 Limited is a dissolved company incorporated on 13 March 2008 with the registered office located in London, Greater London. Twinglobe 2008 Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 9 May 2019 (6 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
06533460
Private limited company
Age
17 years
Incorporated 13 March 2008
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4th Floor Allan House
10 John Princess Street
London
W1G 0AH
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
9
Controllers (PSC)
4
Director • Secretary • PSC • Accountant • British • Lives in England • Born in Jul 1965
Director • PSC • British • Lives in England • Born in Dec 1937
Director • PSC • British • Lives in England • Born in Jul 1932
Director • British • Lives in England • Born in Apr 1963
Mr Mihir Kantilal Thakerar
PSC • British • Lives in England • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Davdean Limited
Mihir Kantilal Thakerar is a mutual person.
Active
Twinglobe Limited
Mihir Kantilal Thakerar is a mutual person.
Active
Twinglobe Properties Limited
Mihir Kantilal Thakerar is a mutual person.
Active
Twinglobe Care Limited
Mihir Kantilal Thakerar is a mutual person.
Active
Twinglobe Holdings 1 Limited
Mihir Kantilal Thakerar is a mutual person.
Active
Twinglobe Holdings 3 Limited
Mihir Kantilal Thakerar is a mutual person.
Active
Twinglobe Holdings 2 Limited
Mihir Kantilal Thakerar is a mutual person.
Active
Belfont Hotels Ltd
Mihir Kantilal Thakerar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
30 Jun 2016
For period 30 Jun30 Jun 2016
Traded for 12 months
Cash in Bank
£3.15M
Increased by £105K (+3%)
Turnover
£6.28M
Increased by £279K (+5%)
Employees
213
Increased by 5 (+2%)
Total Assets
£30.92M
Increased by £5.91M (+24%)
Total Liabilities
-£14.16M
Increased by £2.09M (+17%)
Net Assets
£16.76M
Increased by £3.81M (+29%)
Debt Ratio (%)
46%
Decreased by 2.44% (-5%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 9 May 2019
Registered Address Changed
8 Years Ago on 18 Jul 2017
Voluntary Liquidator Appointed
8 Years Ago on 13 Jul 2017
Declaration of Solvency
8 Years Ago on 13 Jul 2017
Group Accounts Submitted
8 Years Ago on 4 Apr 2017
Confirmation Submitted
9 Years Ago on 9 Sep 2016
Group Accounts Submitted
9 Years Ago on 23 Mar 2016
Confirmation Submitted
10 Years Ago on 25 Aug 2015
Group Accounts Submitted
10 Years Ago on 9 Mar 2015
Confirmation Submitted
11 Years Ago on 20 Aug 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 May 2019
Return of final meeting in a members' voluntary winding up
Submitted on 9 Feb 2019
Liquidators' statement of receipts and payments to 29 June 2018
Submitted on 10 Sep 2018
Registered office address changed from 7 Coombehurst Close Hadley Wood Barnet Hertfordshire EN4 0JU to 4th Floor Allan House 10 John Princess Street London W1G 0AH on 18 July 2017
Submitted on 18 Jul 2017
Declaration of solvency
Submitted on 13 Jul 2017
Appointment of a voluntary liquidator
Submitted on 13 Jul 2017
Resolutions
Submitted on 13 Jul 2017
Statement of capital on 1 February 2017
Submitted on 31 May 2017
Group of companies' accounts made up to 30 June 2016
Submitted on 4 Apr 2017
Confirmation statement made on 31 July 2016 with updates
Submitted on 9 Sep 2016
Repayment History
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