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TWS Bidco 1 Limited

TWS Bidco 1 Limited is a liquidation company incorporated on 25 April 2019 with the registered office located in London, Greater London. TWS Bidco 1 Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
11963901
Private limited company
Age
6 years
Incorporated 25 April 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 April 2024 (1 year 4 months ago)
Next confirmation dated 24 April 2025
Was due on 8 May 2025 (4 months ago)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 30 Dec29 Dec 2022 (12 months)
Accounts type is Dormant
Next accounts for period 29 December 2023
Was due on 29 September 2024 (11 months ago)
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 20 Jun 2024 (1 year 2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Head Of Finance • British • Lives in England • Born in Nov 1971
Director • Chief Accounting Officer • American • Lives in United States • Born in Nov 1973
Director • American • Lives in United States • Born in Oct 1973
Aimia Foods Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aimia Foods Limited
Richard York, Brian Macey Soltis, and 1 more are mutual people.
Active
Decantae Mineral Water Limited
Jason Robert Ausher, Brian Macey Soltis, and 1 more are mutual people.
Active
Cott Retail Brands Limited
Jason Robert Ausher and Squire Patton Boggs Secretarial Services Limited are mutual people.
Active
Eden Springs UK Limited
Jason Robert Ausher and Brian Macey Soltis are mutual people.
Active
Fonthill Waters Limited
Jason Robert Ausher and Brian Macey Soltis are mutual people.
Active
OLD WCS (Bottlers) Limited
Jason Robert Ausher and Brian Macey Soltis are mutual people.
Active
Oxley Developments Company Limited
Squire Patton Boggs Secretarial Services Limited is a mutual person.
Active
Oxley Group Limited
Squire Patton Boggs Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
29 Dec 2022
For period 29 Dec29 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.13M
Same as previous period
Total Liabilities
-£800.65K
Same as previous period
Net Assets
£2.33M
Same as previous period
Debt Ratio (%)
26%
Same as previous period
Latest Activity
Registers Moved To Inspection Address
1 Year 2 Months Ago on 20 Jun 2024
Inspection Address Changed
1 Year 2 Months Ago on 20 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 19 Jun 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 19 Jun 2024
Declaration of Solvency
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Claire Duffy Resigned
2 Years 2 Months Ago on 13 Jun 2023
Brian Macey Soltis Appointed
2 Years 2 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 24 Apr 2023
Get Credit Report
Discover TWS Bidco 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Liquidators' statement of receipts and payments to 28 May 2025
Submitted on 16 Jul 2025
Register(s) moved to registered inspection location 60 London Wall London EC2M 5TQ
Submitted on 20 Jun 2024
Register inspection address has been changed to 60 London Wall London EC2M 5TQ
Submitted on 20 Jun 2024
Registered office address changed from C/O Aimia Foods Limited Penny Lane Haydock St. Helens WA11 0QZ United Kingdom to 1 More London Place London SE1 2AF on 19 June 2024
Submitted on 19 Jun 2024
Appointment of a voluntary liquidator
Submitted on 19 Jun 2024
Declaration of solvency
Submitted on 18 Jun 2024
Resolutions
Submitted on 18 Jun 2024
Resolutions
Submitted on 8 May 2024
Solvency Statement dated 08/05/24
Submitted on 8 May 2024
Statement by Directors
Submitted on 8 May 2024
Repayment History
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