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TRW Digital Limited
TRW Digital Limited is a dissolved company incorporated on 16 April 2013 with the registered office located in London, Greater London. TRW Digital Limited was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 April 2019
(6 years ago)
Was
5 years old
at the time of dissolution
Following
liquidation
Company No
08489834
Private limited company
Age
12 years
Incorporated
16 April 2013
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 TRW Digital Limited
Contact
Update Details
Address
Acre House
11-15 William Road
London
NW1 3ER
Same address for the past
7 years
Companies in NW1 3ER
Telephone
Unreported
Email
Unreported
Website
T-rw.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
William Harry Iii
Director • Accountant • American • Lives in England • Born in Jul 1955
Andrew Cooper Page
Director • Accountant • British • Lives in England • Born in May 1971
Louise Bean
Secretary
Mubaloo Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
HF Consultants Limited
William Harry Iii is a mutual person.
Active
Claritas (UK) Limited
Andrew Cooper Page is a mutual person.
Dissolved
Weber Shandwick International Ltd
Andrew Cooper Page is a mutual person.
Liquidation
Springpoint UK Limited
Andrew Cooper Page is a mutual person.
Liquidation
Complete Medical Group Worldwide Limited
Andrew Cooper Page is a mutual person.
Liquidation
Mullenlowe Open Limited
Andrew Cooper Page is a mutual person.
Dissolved
03885565 Limited
Andrew Cooper Page is a mutual person.
Liquidation
Virgo Health PR Limited
Andrew Cooper Page is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
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
£10
Increased by £10 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£10
Increased by £10 (%)
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 10 Apr 2019
Registered Address Changed
7 Years Ago on 5 Jan 2018
Voluntary Liquidator Appointed
7 Years Ago on 28 Dec 2017
Declaration of Solvency
7 Years Ago on 28 Dec 2017
Mr William Harry Iii Appointed
7 Years Ago on 21 Nov 2017
Mubaloo Limited Resigned
7 Years Ago on 21 Nov 2017
Mark Edward Mason Resigned
7 Years Ago on 21 Nov 2017
Karl Salisbury Loudon Resigned
7 Years Ago on 21 Nov 2017
Sarah Jane Denley Resigned
7 Years Ago on 21 Nov 2017
Mr Andrew Cooper Page Appointed
7 Years Ago on 21 Nov 2017
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Apr 2019
Return of final meeting in a members' voluntary winding up
Submitted on 10 Jan 2019
Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD to Acre House 11-15 William Road London NW1 3ER on 5 January 2018
Submitted on 5 Jan 2018
Declaration of solvency
Submitted on 28 Dec 2017
Appointment of a voluntary liquidator
Submitted on 28 Dec 2017
Resolutions
Submitted on 28 Dec 2017
Appointment of Mr William Harry Iii as a director on 21 November 2017
Submitted on 22 Nov 2017
Appointment of Mr Andrew Cooper Page as a director on 21 November 2017
Submitted on 21 Nov 2017
Termination of appointment of Sarah Jane Denley as a director on 21 November 2017
Submitted on 21 Nov 2017
Termination of appointment of Karl Salisbury Loudon as a director on 21 November 2017
Submitted on 21 Nov 2017
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Repayment History
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