ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Twinco Capital Holding Ltd

Twinco Capital Holding Ltd is a dissolved company incorporated on 19 July 2016 with the registered office located in Norwich, Norfolk. Twinco Capital Holding Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 1 December 2023 (1 year 11 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
10285199
Private limited company
Age
9 years
Incorporated 19 July 2016
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
Address
Parker Andrews Ltd, 5th Floor, The Union Building
51-59 Rose Lane
Norwich
NR1 1BY
Address changed on 13 Jun 2023 (2 years 5 months ago)
Previous address was 264 Banbury Road Oxford OX2 7DY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
16
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Dec 1977
Director • Economist • Portuguese • Lives in Spain • Born in Aug 1972
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Nolasco Schulpen Holding Ltd
Sandra Costa Da Silva Teles Nolasco Schulpen is a mutual person.
Active
Twinco Capital M&O Ltd
Sandra Costa Da Silva Teles Nolasco Schulpen and Mrs Maria Del Carmen Marin Romano are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
30 Jun 2022
For period 30 Dec30 Jun 2022
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£189.86K
Decreased by £38.64K (-17%)
Total Liabilities
£0
Decreased by £991 (-100%)
Net Assets
£189.86K
Decreased by £37.65K (-17%)
Debt Ratio (%)
0%
Decreased by 0.43% (-100%)
Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 1 Dec 2023
Registered Address Changed
2 Years 5 Months Ago on 13 Jun 2023
Declaration of Solvency
2 Years 5 Months Ago on 30 May 2023
Voluntary Liquidator Appointed
3 Years Ago on 15 Jul 2022
Full Accounts Submitted
3 Years Ago on 1 Jul 2022
Accounting Period Extended
3 Years Ago on 28 Jun 2022
Confirmation Submitted
3 Years Ago on 27 May 2022
Registered Address Changed
3 Years Ago on 23 Mar 2022
Full Accounts Submitted
4 Years Ago on 27 May 2021
Confirmation Submitted
4 Years Ago on 27 May 2021
Get Credit Report
Discover Twinco Capital Holding Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 1 Dec 2023
Return of final meeting in a members' voluntary winding up
Submitted on 1 Sep 2023
Registered office address changed from 264 Banbury Road Oxford OX2 7DY United Kingdom to Parker Andrews Ltd, 5th Floor, the Union Building 51-59 Rose Lane Norwich NR1 1BY on 13 June 2023
Submitted on 13 Jun 2023
Declaration of solvency
Submitted on 30 May 2023
Resignation of a liquidator
Submitted on 17 May 2023
Appointment of a voluntary liquidator
Submitted on 15 Jul 2022
Resolutions
Submitted on 13 Jul 2022
Total exemption full accounts made up to 30 June 2022
Submitted on 1 Jul 2022
Current accounting period extended from 31 December 2021 to 30 June 2022
Submitted on 28 Jun 2022
Confirmation statement made on 22 May 2022 with no updates
Submitted on 27 May 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year