TWIN BRIDGES 2020-1 PLC

Overview

Company Name	TWIN BRIDGES 2020-1 PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	12559870
Jurisdiction	England/Wales
Date of Creation	Apr 16, 2020
Date of Cessation	Jul 04, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TWIN BRIDGES 2020-1 PLC?

Activities of mortgage finance companies (64922) / Financial and insurance activities
Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is TWIN BRIDGES 2020-1 PLC located?

Registered Office Address	18a Capricorn Centre Cranes Farm Road SS14 3JJ Basildon Essex
Undeliverable Registered Office Address	No

What are the latest accounts for TWIN BRIDGES 2020-1 PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for TWIN BRIDGES 2020-1 PLC?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Apr 03, 2024

What are the latest filings for TWIN BRIDGES 2020-1 PLC?

Filings

Date

Description

Document

Type

Jul 04, 2025

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 04, 2025

Return of final meeting in a members' voluntary winding up

15 pages

LIQ13

Jan 09, 2025

Registered office address changed from 40a Station Road Upminster Essex RM14 2TR to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on Jan 09, 2025

3 pages

AD01

Jun 28, 2024

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 40a Station Road Upminster Essex RM14 2TR on Jun 28, 2024

3 pages

AD01

Jun 28, 2024

Appointment of a voluntary liquidator

3 pages

600

Jun 28, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 26, 2024	LRESSP

Jun 28, 2024

Declaration of solvency

5 pages

LIQ01

Jun 25, 2024

Satisfaction of charge 125598700001 in full

1 pages

MR04

Apr 03, 2024

Confirmation statement made on Apr 03, 2024 with no updates

3 pages

CS01

Jul 08, 2023

Full accounts made up to Dec 31, 2022

46 pages

Jun 27, 2023

Director's details changed for Ms. Helena Paivi Whitaker on Apr 16, 2020

2 pages

CH01

Apr 19, 2023

Confirmation statement made on Apr 08, 2023 with no updates

3 pages

CS01

Jul 05, 2022

Full accounts made up to Dec 31, 2021

47 pages

Apr 08, 2022

Confirmation statement made on Apr 08, 2022 with no updates

3 pages

CS01

Jun 14, 2021

Full accounts made up to Dec 31, 2020

45 pages

Apr 12, 2021

Confirmation statement made on Apr 12, 2021 with updates

4 pages

CS01

Aug 03, 2020

Registration of charge 125598700001, created on Jul 27, 2020

60 pages

MR01

Jul 16, 2020

Current accounting period shortened from Apr 30, 2021 to Dec 31, 2020

1 pages

AA01

Jul 14, 2020

Statement of capital following an allotment of shares on Jun 29, 2020

Capital: GBP 50,000.00

4 pages

SH01

Jul 09, 2020

legacy

1 pages

CERT8A

Jul 09, 2020

Trading certificate for a public company

3 pages

SH50

Apr 16, 2020

Incorporation

82 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Apr 16, 2020	Statement of capital on Apr 16, 2020 Capital: GBP 1	SH01

View All Filings

Who are the officers of TWIN BRIDGES 2020-1 PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

INTERTRUST CORPORATE SERVICES LIMITED

Apr 16, 2020

Secretary

Bartholomew Lane

EC2N 2AX London

United Kingdom

Identification Type	UK Limited Company
Registration Number	3920255

70578490003

WHITAKER, Paivi Helena

Apr 16, 2020

Director

Bartholomew Lane

EC2N 2AX London

United Kingdom

Finnish

1963-1

305048350001

INTERTRUST DIRECTORS 1 LIMITED

Apr 16, 2020

Director

Bartholomew Lane

EC2N 2AX London

United Kingdom

Identification Type	UK Limited Company
Registration Number	03920254

256942770001

INTERTRUST DIRECTORS 2 LIMITED

Apr 16, 2020

Director

Bartholomew Lane

EC2N 2AX London

United Kingdom

Identification Type	UK Limited Company
Registration Number	04017430

71663610004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TWIN BRIDGES 2020-1 PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Twin Bridges 2020-1 Holdings Limited

Apr 16, 2020

Bartholomew Lane

EC2N 2AX London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	12554877

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does TWIN BRIDGES 2020-1 PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 26, 2024	Commencement of winding up
Jul 04, 2025	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael Kiely 20 St Andrew Street EC4A 3AG London	practitioner	20 St Andrew Street EC4A 3AG London	Jun 26, 2024
Gary Thompson 40a Station Road RM14 2TR Upminster Essex	practitioner	40a Station Road RM14 2TR Upminster Essex	Jun 26, 2024

View Detailed Information on Insolvency Cases

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.
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