Nineacre Ltd.

Company Name	Nineacre Ltd.
Company Status	Dissolved
Company Number	03591245
Category	Private Limited Company
Incorporation Date	1 July 1998(25 years, 10 months ago)
Dissolution Date	19 June 2018 (5 years, 10 months ago)
Previous Name	Twinglobe Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Dipak Thakerar
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1998(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU

Director Name	Mr Mihir Kantilal Thakerar
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1998(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	7 Coombehurst Close Hadley Wood Hertforshire EN4 0JU

Secretary Name	Dipak Thakerar
Nationality	British
Status	Closed
Appointed	01 July 1998(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 July 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	twinglobe.com
Email address	[email protected]
Telephone	020 83701773
Telephone region	London

Location

Registered Address	7 Coombehurst Close Hadley Wood Barnet Hertfordshire EN4 0JU
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London

Shareholders

3 at £1	Twinglobe Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£293
Cash	£73
Current Liabilities	£750

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Charges

14 September 1998	Delivered on: 22 September 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Second floor flat 30 loftus road shepherds bush london borough of hammersmith & fulham t/n NGL211238. Outstanding

Filing History

19 June 2018	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2018	First Gazette notice for voluntary strike-off (1 page)
26 March 2018	Accounts for a small company made up to 30 June 2017 (13 pages)
22 March 2018	Application to strike the company off the register (3 pages)
22 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
22 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
27 March 2017	Accounts for a small company made up to 30 June 2016 (15 pages)
27 March 2017	Accounts for a small company made up to 30 June 2016 (15 pages)
26 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
26 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
24 March 2016	Accounts for a medium company made up to 30 June 2015 (11 pages)
24 March 2016	Accounts for a medium company made up to 30 June 2015 (11 pages)
26 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 3 (5 pages)
26 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 3 (5 pages)
9 March 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
9 March 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
20 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 3 (5 pages)
20 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 3 (5 pages)
13 January 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
13 January 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
18 December 2013	Secretary's details changed for Dipak Thakerar on 2 September 2013 (1 page)
18 December 2013	Secretary's details changed for Dipak Thakerar on 2 September 2013 (1 page)
18 December 2013	Director's details changed for Dipak Thakerar on 2 September 2013 (2 pages)
18 December 2013	Director's details changed for Dipak Thakerar on 2 September 2013 (2 pages)
18 December 2013	Secretary's details changed for Dipak Thakerar on 2 September 2013 (1 page)
18 December 2013	Director's details changed for Dipak Thakerar on 2 September 2013 (2 pages)
5 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 3 (5 pages)
5 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 3 (5 pages)
1 February 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
1 February 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
7 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
1 March 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
1 March 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
12 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
12 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
4 April 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
4 April 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
6 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
18 February 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
18 February 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
29 July 2009	Return made up to 01/07/09; full list of members (3 pages)
29 July 2009	Return made up to 01/07/09; full list of members (3 pages)
24 June 2009	Registered office changed on 24/06/2009 from 228-230 uxbridge road london W12 7JD (1 page)
24 June 2009	Registered office changed on 24/06/2009 from 228-230 uxbridge road london W12 7JD (1 page)
28 December 2008	Accounts for a small company made up to 30 June 2008 (7 pages)
28 December 2008	Accounts for a small company made up to 30 June 2008 (7 pages)
1 July 2008	Return made up to 01/07/08; full list of members (3 pages)
1 July 2008	Return made up to 01/07/08; full list of members (3 pages)
22 January 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
22 January 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
26 July 2007	Return made up to 01/07/07; full list of members (2 pages)
26 July 2007	Return made up to 01/07/07; full list of members (2 pages)
26 March 2007	Memorandum and Articles of Association (11 pages)
26 March 2007	Memorandum and Articles of Association (11 pages)
19 March 2007	Company name changed twinglobe holdings LIMITED\certificate issued on 19/03/07 (2 pages)
19 March 2007	Company name changed twinglobe holdings LIMITED\certificate issued on 19/03/07 (2 pages)
20 January 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
20 January 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
19 January 2007	Accounting reference date extended from 31/05/07 to 30/06/07 (1 page)
19 January 2007	Accounting reference date extended from 31/05/07 to 30/06/07 (1 page)
20 July 2006	Return made up to 01/07/06; full list of members (3 pages)
20 July 2006	Return made up to 01/07/06; full list of members (3 pages)
9 February 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
9 February 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
12 July 2005	Return made up to 01/07/05; full list of members (7 pages)
12 July 2005	Return made up to 01/07/05; full list of members (7 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
7 July 2004	Return made up to 01/07/04; full list of members (7 pages)
7 July 2004	Return made up to 01/07/04; full list of members (7 pages)
30 March 2004	Total exemption full accounts made up to 31 May 2003 (11 pages)
30 March 2004	Total exemption full accounts made up to 31 May 2003 (11 pages)
5 July 2003	Return made up to 01/07/03; full list of members (7 pages)
5 July 2003	Return made up to 01/07/03; full list of members (7 pages)
24 March 2003	Total exemption full accounts made up to 31 May 2002 (12 pages)
24 March 2003	Total exemption full accounts made up to 31 May 2002 (12 pages)
2 July 2002	Return made up to 01/07/02; full list of members (7 pages)
2 July 2002	Return made up to 01/07/02; full list of members (7 pages)
2 April 2002	Total exemption full accounts made up to 31 May 2001 (12 pages)
2 April 2002	Total exemption full accounts made up to 31 May 2001 (12 pages)
22 June 2001	Return made up to 01/07/01; full list of members (6 pages)
22 June 2001	Return made up to 01/07/01; full list of members (6 pages)
3 April 2001	Full accounts made up to 31 May 2000 (11 pages)
3 April 2001	Full accounts made up to 31 May 2000 (11 pages)
28 June 2000	Return made up to 01/07/00; full list of members (6 pages)
28 June 2000	Return made up to 01/07/00; full list of members (6 pages)
27 March 2000	Full accounts made up to 31 May 1999 (11 pages)
27 March 2000	Full accounts made up to 31 May 1999 (11 pages)
9 August 1999	Return made up to 01/07/99; full list of members (6 pages)
9 August 1999	Return made up to 01/07/99; full list of members (6 pages)
20 April 1999	Accounting reference date shortened from 31/07/99 to 31/05/99 (1 page)
20 April 1999	Accounting reference date shortened from 31/07/99 to 31/05/99 (1 page)
22 September 1998	Particulars of mortgage/charge (3 pages)
22 September 1998	Particulars of mortgage/charge (3 pages)
6 July 1998	Director resigned (1 page)
6 July 1998	New secretary appointed;new director appointed (2 pages)
6 July 1998	Director resigned (1 page)
6 July 1998	New secretary appointed;new director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	Secretary resigned (1 page)
6 July 1998	Secretary resigned (1 page)
1 July 1998	Incorporation (17 pages)
1 July 1998	Incorporation (17 pages)

Nineacre Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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