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TWL Traders Ltd
TWL Traders Ltd is a liquidation company incorporated on 29 November 2016 with the registered office located in Bolton, Greater Manchester. TWL Traders Ltd was registered 8 years ago.
Watch Company
Status
Liquidation
Company No
10502720
Private limited company
Age
8 years
Incorporated
29 November 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
890 days
Dated
20 March 2022
(3 years ago)
Next confirmation dated
20 March 2023
Was due on
3 April 2023
(2 years 5 months ago)
Last change occurred
3 years ago
Accounts
Overdue
Accounts overdue by
1075 days
For period
1 Jan
⟶
31 Dec 2020
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2021
Was due on
30 September 2022
(2 years 11 months ago)
Learn more about TWL Traders Ltd
Contact
Address
221b Halliwell Road
Bolton
BL1 3NT
England
Address changed on
10 Jun 2022
(3 years ago)
Previous address was
Unit 10 Farrington Court Burnley BB11 5SS England
Companies in BL1 3NT
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Ms Olina Cinova
Director • PSC • Slovak • Lives in England • Born in Jul 1977
Mr Tanveer Ebrahim Bham
Director • British • Lives in England • Born in Jul 1979
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
£10.51K
Decreased by £67.98K (-87%)
Turnover
Unreported
Decreased by £456.56K (-100%)
Employees
1
Increased by 1 (%)
Total Assets
£165.5K
Increased by £43.43K (+36%)
Total Liabilities
-£56.74K
Increased by £16.88K (+42%)
Net Assets
£108.76K
Increased by £26.56K (+32%)
Debt Ratio (%)
34%
Increased by 1.63% (+5%)
See 10 Year Full Financials
Latest Activity
Dissolution Deferred
9 Months Ago on 25 Nov 2024
Winding Up Completed
9 Months Ago on 25 Nov 2024
Court Order to Wind Up
3 Years Ago on 17 Jun 2022
Registered Address Changed
3 Years Ago on 10 Jun 2022
Confirmation Submitted
3 Years Ago on 20 Mar 2022
Confirmation Submitted
3 Years Ago on 15 Mar 2022
Mr Tanveer Ebrahim Bham Appointed
3 Years Ago on 19 Feb 2022
Tanveer Ebrahim Bham Resigned
3 Years Ago on 30 Jan 2022
Olina Cinova (PSC) Appointed
3 Years Ago on 30 Nov 2021
Tanveer Ebrahim Bham (PSC) Resigned
3 Years Ago on 30 Nov 2021
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Get Credit Report
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Documents
Completion of winding up
Submitted on 25 Nov 2024
Dissolution deferment
Submitted on 25 Nov 2024
Order of court to wind up
Submitted on 17 Jun 2022
Registered office address changed from Unit 10 Farrington Court Burnley BB11 5SS England to 221B Halliwell Road Bolton BL1 3NT on 10 June 2022
Submitted on 10 Jun 2022
Appointment of Mr Tanveer Ebrahim Bham as a director on 19 February 2022
Submitted on 20 Mar 2022
Confirmation statement made on 20 March 2022 with updates
Submitted on 20 Mar 2022
Confirmation statement made on 4 December 2021 with updates
Submitted on 15 Mar 2022
Notification of Olina Cinova as a person with significant control on 30 November 2021
Submitted on 15 Mar 2022
Cessation of Tanveer Ebrahim Bham as a person with significant control on 30 November 2021
Submitted on 8 Feb 2022
Termination of appointment of Tanveer Ebrahim Bham as a director on 30 January 2022
Submitted on 8 Feb 2022
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Repayment History
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