Twinglobe Holdings Limited

Company Name	Twinglobe Holdings Limited
Company Status	Dissolved
Company Number	05723703
Category	Private Limited Company
Incorporation Date	27 February 2006(18 years, 2 months ago)
Dissolution Date	19 June 2018 (5 years, 10 months ago)
Previous Name	Nineacre Ltd

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	15 March 2006(2 weeks, 2 days after company formation)
Appointment Duration	12 years, 3 months (closed 19 June 2018)
Role	Company Director
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	15 March 2006(2 weeks, 2 days after company formation)
Appointment Duration	12 years, 3 months (closed 19 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Coombehurst Close Hadley Wood Hertforshire EN4 0JU

Director Name	Rama Kantilal Thakerar
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2006(2 weeks, 2 days after company formation)
Appointment Duration	12 years, 3 months (closed 19 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Coombehurst Close Barnet Hertfordshire EN4 0JU

Secretary Name	Dipak Thakerar
Nationality	British
Status	Closed
Appointed	15 March 2006(2 weeks, 2 days after company formation)
Appointment Duration	12 years, 3 months (closed 19 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	27 February 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	27 February 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	asprayhouse.co.uk
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

730 at £1	Twinglobe 2008 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,193
Cash	£66
Current Liabilities	£750

Accounts

Latest Accounts	30 June 2017 (6 years, 9 months ago)
Accounts Category	Small
Accounts Year End	30 June

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)
28 March 2017	Accounts for a medium company made up to 30 June 2016 (15 pages)
28 March 2017	Accounts for a medium company made up to 30 June 2016 (15 pages)
26 August 2016	Confirmation statement made on 31 July 2016 with updates (7 pages)
26 August 2016	Confirmation statement made on 31 July 2016 with updates (7 pages)
23 March 2016	Accounts for a medium company made up to 30 June 2015 (12 pages)
23 March 2016	Accounts for a medium company made up to 30 June 2015 (12 pages)
20 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 730 (6 pages)
20 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 730 (6 pages)
9 March 2015	Accounts for a medium company made up to 30 June 2014 (12 pages)
9 March 2015	Accounts for a medium company made up to 30 June 2014 (12 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 730 (6 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 730 (6 pages)
13 January 2014	Accounts for a medium company made up to 30 June 2013 (12 pages)
13 January 2014	Accounts for a medium company made up to 30 June 2013 (12 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)
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	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 730 (6 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 730 (6 pages)
1 February 2013	Accounts for a medium company made up to 30 June 2012 (12 pages)
1 February 2013	Accounts for a medium company made up to 30 June 2012 (12 pages)
3 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
3 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
1 March 2012	Accounts for a medium company made up to 30 June 2011 (12 pages)
1 March 2012	Accounts for a medium company made up to 30 June 2011 (12 pages)
15 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
15 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
26 April 2011	Annual return made up to 27 February 2011 with a full list of shareholders (6 pages)
26 April 2011	Annual return made up to 27 February 2011 with a full list of shareholders (6 pages)
4 April 2011	Accounts for a medium company made up to 30 June 2010 (12 pages)
4 April 2011	Accounts for a medium company made up to 30 June 2010 (12 pages)
1 March 2010	Director's details changed for Rama Kantilal Thakerar on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Rama Kantilal Thakerar on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Rama Kantilal Thakerar on 1 March 2010 (2 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)
24 June 2009	Registered office changed on 24/06/2009 from 228-230 uxbridge road shepherds bush london W12 7JD (1 page)
24 June 2009	Registered office changed on 24/06/2009 from 228-230 uxbridge road shepherds bush london W12 7JD (1 page)
3 March 2009	Return made up to 27/02/09; full list of members (5 pages)
3 March 2009	Return made up to 27/02/09; full list of members (5 pages)
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)
5 April 2008	Registered office changed on 05/04/2008 from 505 pinner rd north harrow middx HA2 6EH (1 page)
5 April 2008	Registered office changed on 05/04/2008 from 505 pinner rd north harrow middx HA2 6EH (1 page)
3 March 2008	Director and secretary's change of particulars / dipak thakerar / 15/03/2006 (1 page)
3 March 2008	Director and secretary's change of particulars / dipak thakerar / 15/03/2006 (1 page)
3 March 2008	Director and secretary's change of particulars / dipak thakerar / 15/03/2006 (1 page)
3 March 2008	Return made up to 27/02/08; full list of members (4 pages)
3 March 2008	Director's change of particulars / mihir thakerar / 15/03/2006 (1 page)
3 March 2008	Return made up to 27/02/08; full list of members (4 pages)
3 March 2008	Director and secretary's change of particulars / dipak thakerar / 15/03/2006 (1 page)
3 March 2008	Director's change of particulars / mihir thakerar / 15/03/2006 (1 page)
3 March 2008	Director's change of particulars / mihir thakerar / 15/03/2006 (1 page)
3 March 2008	Director's change of particulars / mihir thakerar / 15/03/2006 (1 page)
21 December 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
21 December 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
26 March 2007	Memorandum and Articles of Association (5 pages)
26 March 2007	Memorandum and Articles of Association (5 pages)
19 March 2007	Company name changed nineacre LTD\certificate issued on 19/03/07 (2 pages)
19 March 2007	Company name changed nineacre LTD\certificate issued on 19/03/07 (2 pages)
7 March 2007	Director's particulars changed (1 page)
7 March 2007	Return made up to 27/02/07; full list of members (3 pages)
7 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 March 2007	Return made up to 27/02/07; full list of members (3 pages)
7 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 March 2007	Director's particulars changed (1 page)
15 November 2006	Accounting reference date extended from 28/02/07 to 30/06/07 (1 page)
15 November 2006	Accounting reference date extended from 28/02/07 to 30/06/07 (1 page)
10 August 2006	Nc inc already adjusted 15/03/06 (1 page)
10 August 2006	Nc inc already adjusted 15/03/06 (1 page)
24 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 July 2006	Ad 01/04/06--------- Â£ si 729@1=729 Â£ ic 1/730 (2 pages)
24 July 2006	Ad 01/04/06--------- Â£ si 729@1=729 Â£ ic 1/730 (2 pages)
24 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 July 2006	New director appointed (2 pages)
20 July 2006	New director appointed (3 pages)
20 July 2006	New secretary appointed (2 pages)
20 July 2006	New secretary appointed (2 pages)
20 July 2006	New director appointed (2 pages)
20 July 2006	New director appointed (3 pages)
20 July 2006	New director appointed (3 pages)
20 July 2006	New director appointed (3 pages)
16 March 2006	Registered office changed on 16/03/06 from: 39A leicester road salford manchester M7 4AS (1 page)
16 March 2006	Registered office changed on 16/03/06 from: 39A leicester road salford manchester M7 4AS (1 page)
15 March 2006	Secretary resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Secretary resigned (1 page)
15 March 2006	Director resigned (1 page)
27 February 2006	Incorporation (12 pages)
27 February 2006	Incorporation (12 pages)

Twinglobe Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London