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TWCL LIMITED - Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, United Kingdom
Company Information
- Company registration number
- 04274466
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Pearl Assurance House
- 319 Ballards Lane
- London
- N12 8LY Pearl Assurance House, 319 Ballards Lane, London, N12 8LY UK
Management
- Managing Directors
- LASCELLES, Edward William Anthony
- STANFORD, Henry Julian Aglionby
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-08-21
- Dissolved on
- 2021-12-20
- SIC/NACE
- 64303
Ownership
- Beneficial Owners
- -
- Albion Ventures Limited
- -
- Albion Capital Group Llp
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- THE WEYBRIDGE CLUB LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-05-29
- Annual Return
- Due Date: 2021-08-14
- Last Date: 2020-07-31
✓
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TWCL LIMITED Company Description
- TWCL LIMITED is a ltd registered in United Kingdom with the Company reg no 04274466. Its current trading status is "closed". It was registered 2001-08-21. It was previously called THE WEYBRIDGE CLUB LIMITED. It has declared SIC or NACE codes as "64303". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-29.It can be contacted at Pearl Assurance House .
Get TWCL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Twcl Limited - Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, United Kingdom
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https://www.kompany.co.uk/p/uk/04274466#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04274466#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04274466#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-09-10) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2021-09-20) - LIQ13
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gazette-dissolved-liquidation (2021-12-20) - GAZ2
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keyboard_arrow_right 2020
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liquidation-voluntary-appointment-of-liquidator (2020-08-17) - 600
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confirmation-statement-with-updates (2020-07-31) - CS01
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cessation-of-a-person-with-significant-control (2020-07-31) - PSC07
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liquidation-voluntary-declaration-of-solvency (2020-08-17) - LIQ01
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resolution (2020-08-20) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-24) - AD01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-22) - AD01
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confirmation-statement-with-no-updates (2019-06-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-03) - AD01
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appoint-person-director-company-with-name-date (2019-03-26) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-02-15) - AA
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change-account-reference-date-company-current-extended (2018-10-09) - AA01
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confirmation-statement-with-updates (2018-05-30) - CS01
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keyboard_arrow_right 2017
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mortgage-charge-part-both-with-charge-number (2017-06-08) - MR05
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termination-director-company-with-name-termination-date (2017-06-07) - TM01
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mortgage-satisfy-charge-part (2017-06-07) - MR04
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resolution (2017-06-12) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-05-30) - MR04
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termination-director-company-with-name-termination-date (2017-09-26) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-12) - AD01
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accounts-with-accounts-type-full (2017-07-31) - AA
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change-to-a-person-with-significant-control (2017-09-26) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-26) - AD01
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cessation-of-a-person-with-significant-control (2017-12-19) - PSC07
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notification-of-a-person-with-significant-control (2017-12-19) - PSC02
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confirmation-statement-with-updates (2017-06-08) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-03-21) - AA
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appoint-person-director-company-with-name-date (2016-02-04) - AP01
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termination-director-company-with-name-termination-date (2016-03-14) - TM01
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termination-director-company-with-name-termination-date (2016-06-22) - TM01
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mortgage-charge-whole-release-with-charge-number (2016-06-03) - MR05
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termination-director-company-with-name-termination-date (2016-02-04) - TM01
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termination-director-company-with-name-termination-date (2016-06-21) - TM01
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appoint-person-director-company-with-name-date (2016-07-28) - AP01
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appoint-person-director-company-with-name-date (2016-06-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-05) - AD01
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accounts-with-accounts-type-full (2015-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-13) - AP01
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mortgage-create-with-deed-with-charge-number (2014-07-04) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
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accounts-with-accounts-type-full (2014-04-09) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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accounts-with-accounts-type-full (2013-06-17) - AA
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appoint-person-director-company-with-name (2013-09-17) - AP01
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termination-director-company-with-name (2013-09-17) - TM01
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appoint-person-director-company-with-name (2013-10-17) - AP01
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termination-director-company-with-name (2013-11-05) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-03-16) - AA
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appoint-person-director-company-with-name (2012-09-20) - AP01
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termination-director-company-with-name (2012-09-20) - TM01
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annual-return-company-with-made-up-date (2012-09-04) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-05-03) - AA
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annual-return-company-with-made-up-date (2011-08-08) - AR01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-08-13) - TM01
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appoint-corporate-director-company-with-name (2010-08-13) - AP02
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appoint-person-director-company-with-name (2010-08-13) - AP01
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termination-director-company-with-name (2010-08-05) - TM01
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change-registered-office-address-company-with-date-old-address (2010-10-26) - AD01
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change-account-reference-date-company-current-extended (2010-08-31) - AA01
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termination-secretary-company-with-name (2010-08-05) - TM02
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change-person-director-company-with-change-date (2010-06-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
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change-person-secretary-company-with-change-date (2010-06-09) - CH03
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accounts-with-accounts-type-small (2010-06-02) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-07-01) - AA
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appoint-person-director-company-with-name (2009-11-11) - AP01
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legacy (2009-06-12) - 363a
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keyboard_arrow_right 2008
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legacy (2008-12-04) - 395
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accounts-with-accounts-type-small (2008-10-30) - AA
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legacy (2008-05-29) - 363a
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keyboard_arrow_right 2007
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resolution (2007-04-26) - RESOLUTIONS
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legacy (2007-04-18) - 395
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legacy (2007-04-02) - 88(2)R
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miscellaneous (2007-04-26) - MISC
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legacy (2007-04-26) - 123
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legacy (2007-06-05) - 88(2)R
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legacy (2007-06-19) - 88(2)R
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accounts-with-accounts-type-full (2007-07-09) - AA
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legacy (2007-08-23) - 363a
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keyboard_arrow_right 2006
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legacy (2006-02-01) - 288a
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legacy (2006-06-15) - 88(2)R
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legacy (2006-08-21) - 363a
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accounts-with-accounts-type-full (2006-07-05) - AA
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legacy (2006-12-21) - 88(2)R
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legacy (2006-11-23) - 88(2)R
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keyboard_arrow_right 2005
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resolution (2005-04-29) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2005-04-14) - AA
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legacy (2005-04-20) - 395
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legacy (2005-04-29) - 288b
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legacy (2005-04-29) - 288a
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legacy (2005-04-29) - 88(2)R
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legacy (2005-07-18) - 395
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legacy (2005-08-19) - 122
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legacy (2005-09-02) - 88(2)R
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legacy (2005-09-13) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-06-30) - AA
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legacy (2004-10-13) - 88(2)R
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legacy (2004-09-21) - 88(2)R
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legacy (2004-09-01) - 363s
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legacy (2004-05-05) - 88(2)R
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legacy (2004-03-08) - 287
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keyboard_arrow_right 2003
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legacy (2003-06-19) - 88(2)R
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legacy (2003-05-01) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2003-04-26) - AA
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legacy (2003-08-23) - 88(2)R
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legacy (2003-07-17) - 88(2)R
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legacy (2003-02-11) - 88(2)R
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legacy (2003-04-03) - 287
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resolution (2003-07-29) - RESOLUTIONS
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legacy (2003-10-17) - 88(2)R
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legacy (2003-07-29) - 123
-
legacy (2003-09-02) - 363s
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legacy (2003-12-15) - 88(2)R
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keyboard_arrow_right 2002
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legacy (2002-09-25) - 363s
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keyboard_arrow_right 2001
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legacy (2001-09-13) - 288a
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incorporation-company (2001-08-21) - NEWINC
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legacy (2001-09-13) - 288b
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legacy (2001-10-03) - 287
