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TW1 No1 Limited

TW1 No1 Limited is a in receivership company incorporated on 16 June 2021 with the registered office located in London, Greater London. TW1 No1 Limited was registered 4 years ago.
Status
In Receivership
In receivership since 2 years 10 months ago
Company No
13460276
Private limited company
Age
4 years
Incorporated 16 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2023 (2 years 4 months ago)
Next confirmation dated 1 July 2024
Was due on 15 July 2024 (1 year 4 months ago)
Last change occurred 2 years 3 months ago
Accounts
Overdue
Accounts overdue by 979 days
Awaiting first accounts
For period ending 30 June 2022
Due by 16 March 2023 (2 years 8 months remaining)
Address
48 Grosvenor Square 48 Grosvenor Square
London
W1K 2HT
England
Address changed on 15 Aug 2023 (2 years 3 months ago)
Previous address was Almond Wood Oast Mayfield Road Five Ashes TN20 6HX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Ireland • Born in Mar 2000
Director • Irish • Lives in Ireland • Born in Jun 1952
TW1 No2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TW1 No2 Limited
Guy William Thompson Turner and David Malcom Turner are mutual people.
Dissolved
Financials
TW1 No1 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Years 3 Months Ago on 20 Aug 2023
Anthony Bilmes Resigned
2 Years 3 Months Ago on 15 Aug 2023
Mr David Malcom Turner Appointed
2 Years 3 Months Ago on 15 Aug 2023
Mr Guy William Thompson Turner Appointed
2 Years 3 Months Ago on 15 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 15 Aug 2023
Receiver Appointed
2 Years 10 Months Ago on 23 Jan 2023
Confirmation Submitted
3 Years Ago on 14 Sep 2022
New Charge Registered
3 Years Ago on 29 Jul 2022
New Charge Registered
4 Years Ago on 29 Oct 2021
Anthony Bilmes (PSC) Resigned
4 Years Ago on 16 Jun 2021
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Documents
Receiver's abstract of receipts and payments to 6 June 2025
Submitted on 3 Jul 2025
Receiver's abstract of receipts and payments to 6 December 2024
Submitted on 31 Dec 2024
Receiver's abstract of receipts and payments to 6 June 2024
Submitted on 3 Jul 2024
Receiver's abstract of receipts and payments to 6 December 2023
Submitted on 5 Jan 2024
Termination of appointment of Anthony Bilmes as a director on 15 August 2023
Submitted on 20 Aug 2023
Confirmation statement made on 1 July 2023 with updates
Submitted on 20 Aug 2023
Registered office address changed from Almond Wood Oast Mayfield Road Five Ashes TN20 6HX United Kingdom to 48 Grosvenor Square 48 Grosvenor Square London W1K 2HT on 15 August 2023
Submitted on 15 Aug 2023
Appointment of Mr Guy William Thompson Turner as a director on 15 August 2023
Submitted on 15 Aug 2023
Appointment of Mr David Malcom Turner as a director on 15 August 2023
Submitted on 15 Aug 2023
Appointment of receiver or manager
Submitted on 23 Jan 2023
Repayment History
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