Twice Exclusive Agency Ltd

Company Name	Twice Exclusive Agency Ltd
Director	Damien Martinez
Company Status	Active - Proposal to Strike off
Company Number	07465470
Category	Private Limited Company
Incorporation Date	9 December 2010(13 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Damien Martinez
Date of Birth	May 1984 (Born 40 years ago)
Nationality	French
Status	Current
Appointed	09 December 2010(same day as company formation)
Role	PR Manager
Country of Residence	England
Correspondence Address	22-25 Portman Close London W1H 6BS

Director Name	Guillaume Giordanella
Date of Birth	April 1984 (Born 40 years ago)
Nationality	French
Status	Resigned
Appointed	09 December 2010(same day as company formation)
Role	Sans Profession
Country of Residence	FRA
Correspondence Address	Parc Des Eucalyptus 107 Avenue Du Marchal Juin Cannes 06400

Contact

Website	www.twice-agency.co.uk
Telephone	020 34455188
Telephone region	London

Location

Registered Address	22-25 Portman Close London W1H 6BS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£3,319
Cash	£4,292
Current Liabilities	£1,812

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	2 October 2021 (2 years, 6 months ago)
Next Return Due	16 October 2022 (overdue)

Filing History

30 December 2022	Compulsory strike-off action has been suspended (1 page)
20 December 2022	First Gazette notice for compulsory strike-off (1 page)
29 September 2022	Unaudited abridged accounts made up to 31 December 2021 (5 pages)
8 November 2021	Confirmation statement made on 2 October 2021 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
8 January 2021	Confirmation statement made on 2 October 2020 with no updates (3 pages)
25 August 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
2 October 2019	Confirmation statement made on 2 October 2019 with updates (5 pages)
2 October 2019	Notification of Jean-Luc Francois Martinez as a person with significant control on 3 August 2019 (2 pages)
2 October 2019	Cessation of Damien Robert Martinez as a person with significant control on 3 August 2019 (1 page)
1 October 2019	Statement of capital following an allotment of shares on 3 August 2019 GBP 10,000 (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
13 September 2019	Consolidation of shares on 2 August 2019 (6 pages)
15 August 2019	Resolutions RES18 ‐ Resolution to reduce share capital on re-denomination RES13 ‐ Resoliution to reduce capital after redenomination 01/08/2019 (1 page)
13 August 2019	Resolutions RES 17 ‐ Resolution to redenominate shares (1 page)
13 August 2019	Redenomination of shares. Statement of capital 31 July 2019 GBP 917.43 (6 pages)
13 August 2019	Statement of directors in accordance with reduction of capital following redenomination (1 page)
13 August 2019	Reduction of capital following redenomination. Statement of capital on 13 August 2019 GBP 900 (6 pages)
22 July 2019	Registered office address changed from Unit 9 Queen's Yard White Post Lane London E9 5EN to 22-25 Portman Close London W1H 6BS on 22 July 2019 (1 page)
7 February 2019	Confirmation statement made on 7 February 2019 with updates (4 pages)
7 February 2019	Cessation of Guillaume Giordanella as a person with significant control on 8 October 2018 (1 page)
29 September 2018	Total exemption full accounts made up to 31 December 2017 (3 pages)
30 April 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
15 February 2017	Confirmation statement made on 13 February 2017 with updates (7 pages)
15 February 2017	Confirmation statement made on 13 February 2017 with updates (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
25 June 2016	Compulsory strike-off action has been discontinued (1 page)
25 June 2016	Compulsory strike-off action has been discontinued (1 page)
24 June 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-06-24 EUR 1,000 (3 pages)
24 June 2016	Director's details changed for Damien Martinez on 22 April 2016 (2 pages)
24 June 2016	Director's details changed for Damien Martinez on 22 April 2016 (2 pages)
24 June 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-06-24 EUR 1,000 (3 pages)
14 June 2016	First Gazette notice for compulsory strike-off (1 page)
14 June 2016	First Gazette notice for compulsory strike-off (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 June 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-06-30 EUR 1,000 (3 pages)
30 June 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-06-30 EUR 1,000 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 October 2014	Compulsory strike-off action has been discontinued (1 page)
18 October 2014	Compulsory strike-off action has been discontinued (1 page)
16 October 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-10-16 EUR 1,000 (3 pages)
16 October 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-10-16 EUR 1,000 (3 pages)
15 July 2014	First Gazette notice for compulsory strike-off (1 page)
15 July 2014	First Gazette notice for compulsory strike-off (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders Statement of capital on 2013-04-18 EUR 1,000 (3 pages)
18 April 2013	Director's details changed for Damien Martinez on 1 November 2012 (2 pages)
18 April 2013	Director's details changed for Damien Martinez on 1 November 2012 (2 pages)
18 April 2013	Director's details changed for Damien Martinez on 1 November 2012 (2 pages)
18 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders Statement of capital on 2013-04-18 EUR 1,000 (3 pages)
18 September 2012	Resolutions RES13 ‐ Reduce share capital 06/09/2012 (4 pages)
18 September 2012	Resolutions RES13 ‐ Reduce share capital 06/09/2012 (4 pages)
8 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (3 pages)
16 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (3 pages)
10 February 2012	Registered office address changed from 1a Pope Street London SE1 3PR United Kingdom on 10 February 2012 (1 page)
10 February 2012	Registered office address changed from 1a Pope Street London SE1 3PR United Kingdom on 10 February 2012 (1 page)
21 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (3 pages)
21 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (3 pages)
18 March 2011	Termination of appointment of Guillaume Giordanella as a director (1 page)
18 March 2011	Termination of appointment of Guillaume Giordanella as a director (1 page)
9 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
9 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
9 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

Twice Exclusive Agency Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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