Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Tiwa Business Ltd
Tiwa Business Ltd is a dissolved company incorporated on 10 September 2012 with the registered office located in . Tiwa Business Ltd was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 April 2021
(4 years ago)
Was
8 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08207352
Private limited company
Age
13 years
Incorporated
10 September 2012
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 Tiwa Business Ltd
Contact
Update Details
Address
1 Blackthorn Avenue
Burton-On-Trent
DE13 0UB
England
Same address for the past
6 years
Companies in
Telephone
Unreported
Email
Unreported
Website
Yarn.fibre2fashion.com
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Waqas Ahmad
Director • PSC • Pakistani • Lives in England • Born in Jul 1986
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Blackthorn Business Limited
Mr Waqas Ahmad is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2019)
Period Ended
30 Sep 2019
For period
30 Sep
⟶
30 Sep 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3K
Decreased by £40.59K (-93%)
Total Liabilities
-£5.04K
Decreased by £36.32K (-88%)
Net Assets
-£2.04K
Decreased by £4.28K (-191%)
Debt Ratio (%)
168%
Increased by 73.16% (+77%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 20 Apr 2021
Voluntary Gazette Notice
4 Years Ago on 2 Feb 2021
Application To Strike Off
4 Years Ago on 23 Jan 2021
Confirmation Submitted
4 Years Ago on 5 Jan 2021
Mr Waqas Ahmad (PSC) Details Changed
4 Years Ago on 1 Nov 2020
Zeeshan Qayyum Resigned
4 Years Ago on 1 Nov 2020
Mr Waqas Ahmad (PSC) Details Changed
5 Years Ago on 20 Sep 2020
Mr Waqas Ahmad Details Changed
5 Years Ago on 20 Sep 2020
Micro Accounts Submitted
5 Years Ago on 30 Jun 2020
Confirmation Submitted
5 Years Ago on 15 Nov 2019
Get Alerts
Get Credit Report
Discover Tiwa Business Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Apr 2021
First Gazette notice for voluntary strike-off
Submitted on 2 Feb 2021
Application to strike the company off the register
Submitted on 23 Jan 2021
Confirmation statement made on 31 October 2020 with updates
Submitted on 5 Jan 2021
Change of details for Mr Waqas Ahmad as a person with significant control on 20 September 2020
Submitted on 8 Dec 2020
Change of details for Mr Waqas Ahmad as a person with significant control on 1 November 2020
Submitted on 8 Dec 2020
Director's details changed for Mr Waqas Ahmad on 20 September 2020
Submitted on 13 Nov 2020
Termination of appointment of Zeeshan Qayyum as a director on 1 November 2020
Submitted on 12 Nov 2020
Micro company accounts made up to 30 September 2019
Submitted on 30 Jun 2020
Confirmation statement made on 31 October 2019 with no updates
Submitted on 15 Nov 2019
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs