TWIN CEDARS ADVISORY LIMITED

TWIN CEDARS ADVISORY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTWIN CEDARS ADVISORY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12428435
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TWIN CEDARS ADVISORY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TWIN CEDARS ADVISORY LIMITED located?

    Registered Office Address
    Albany House
    Claremont Lane
    KT10 9FQ Esher
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TWIN CEDARS ADVISORY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for TWIN CEDARS ADVISORY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jan 27, 2023 with no updates

    3 pagesCS01

    Director's details changed for Zeina Powell on Jan 27, 2023

    2 pagesCH01

    Change of details for Zeina Powell as a person with significant control on Jan 27, 2023

    2 pagesPSC04

    Micro company accounts made up to Jan 31, 2022

    5 pagesAA

    Confirmation statement made on Jan 27, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    5 pagesAA

    Confirmation statement made on Jan 27, 2021 with updates

    7 pagesCS01

    Secretary's details changed for Wellco Secretaries Ltd on Jan 15, 2021

    1 pagesCH04

    Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on Feb 20, 2020

    1 pagesAD01

    Appointment of Wellco Secretaries Ltd as a secretary on Feb 06, 2020

    2 pagesAP04

    Incorporation

    40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2020

    Statement of capital on Jan 28, 2020

    • Capital: GBP 1
    • Capital: GBP 1
    SH01

    Who are the officers of TWIN CEDARS ADVISORY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELLCO SECRETARIES LTD
    Claremont Lane
    KT10 9LQ Esher
    Albany House
    Surrey
    United Kingdom
    Secretary
    Claremont Lane
    KT10 9LQ Esher
    Albany House
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04160991
    148296330001
    POWELL, Ian Charles
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    Director
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    EnglandBritish266528620001
    POWELL, Zeina
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    Director
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    EnglandBritish266528630001

    Who are the persons with significant control of TWIN CEDARS ADVISORY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zeina Powell
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    Jan 28, 2020
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ian Charles Powell
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    Jan 28, 2020
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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