TW SHARECO LTD
Overview
| Company Name | TW SHARECO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08207968 |
| 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 TW SHARECO LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TW SHARECO LTD located?
| Registered Office Address | 5 New Street Square EC4A 3TW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TW SHARECO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for TW SHARECO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Angela Carol Robertson as a director on Jun 04, 2018 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Taylor Wessing Limited Liability Partnership as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Sep 12, 2017 | 2 pages | PSC09 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Appointment of Angela Carol Robertson as a director on Oct 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Clare Mouland Singleton as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Timothy Edwards Stocks as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Deborah Joan Findlay as a director on Apr 01, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 2 pages | AA | ||||||||||
Termination of appointment of Charlotte Anne Beckett as a director on Jul 25, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 10, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Sep 10, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period shortened from Sep 30, 2013 to Apr 30, 2013 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Oct 12, 2012
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Sub-division of shares on Sep 12, 2012 | 5 pages | SH02 | ||||||||||
Who are the officers of TW SHARECO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| FINDLAY, Deborah Joan | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 197171020001 | |||||||||
| BECKETT, Charlotte Anne | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 129446210002 | |||||||||
| ROBERTSON, Angela Carol | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 202082210001 | |||||||||
| SINGLETON, Clare Mouland | Director | New Street Square EC4A 3TW London 5 United Kingdom | England | British | 44965960001 | |||||||||
| STOCKS, Timothy Edwards | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 142232750001 |
Who are the persons with significant control of TW SHARECO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Taylor Wessing Limited Liability Partnership | Apr 06, 2016 | New Street Square EC4A 3TW London 5 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TW SHARECO LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 10, 2016 | Sep 10, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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