TWB EUROPE GROUP LTD
Overview
| Company Name | TWB EUROPE GROUP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06355236 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TWB EUROPE GROUP LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TWB EUROPE GROUP LTD located?
| Registered Office Address | Elscot House Arcadia Avenue N3 2JU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TWB EUROPE GROUP LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2016 |
What are the latest filings for TWB EUROPE GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Nileshkumar Ramesh Desai as a director on May 28, 2018 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 29, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Jose Carlos Lourenco Ferreira Da Silva as a person with significant control on Dec 22, 2016 | 2 pages | PSC01 | ||||||||||
Cessation of Maria Antonia Rodrigues Da Cunha Campos as a person with significant control on Dec 22, 2016 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr Nileshkumar Ramesh Desai on Dec 22, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nileshkumar Ramesh Desai on Oct 17, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nileshkumar Ramesh Desai on Oct 17, 2017 | 2 pages | CH01 | ||||||||||
Appointment of Mr Nileshkumar Ramesh Desai as a director on Dec 22, 2016 | 2 pages | AP01 | ||||||||||
Registered office address changed from 788-790 Finchley Road London NW11 7TJ England to Elscot House Arcadia Avenue London N3 2JU on Oct 17, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Premier Directors (Uk) Ltd as a director on Dec 22, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mario Jorge Queiroz E Castro as a director on Dec 22, 2016 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Premier Secretaries (Uk) Ltd as a secretary on Dec 22, 2016 | 1 pages | TM02 | ||||||||||
Registered office address changed from Ground Floor 21 Whitefriars Street London EC4Y 8JJ to 788-790 Finchley Road London NW11 7TJ on Dec 13, 2016 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Aug 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Aug 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Aug 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TWB EUROPE GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PREMIER SECRETARIES (UK) LTD | Secretary | 21 Whitefriars Street EC4Y 8JJ London Ground Floor United Kingdom |
| 74749210005 | ||||||||||
| DESAI, Nileshkumar Ramesh | Director | Arcadia Avenue N3 2JU London Elscot House United Kingdom | England | British | 262034260001 | |||||||||
| QUEIROZ E CASTRO, Mario Jorge | Director | Finchley Road NW11 7TJ London 788-790 England | England | Portuguese | 127019140001 | |||||||||
| PREMIER DIRECTORS (UK) LTD | Director | 21 Whitefriars Street EC4Y 8JJ London Ground Floor United Kingdom |
| 110647000001 |
Who are the persons with significant control of TWB EUROPE GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jose Carlos Lourenco Ferreira Da Silva | Dec 22, 2016 | Arcadia Avenue N3 2JU London Elscot House United Kingdom | No |
Nationality: Portuguese Country of Residence: Portugal | |||
Natures of Control
| |||
| Maria Antonia Rodrigues Da Cunha Campos | Apr 06, 2016 | Arcadia Avenue N3 2JU London Elscot House United Kingdom | Yes |
Nationality: Portuguese Country of Residence: Portugal | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0