| Company Name | Twinglobe Optics Ltd |
|---|---|
| Director | Shilpa Thakerar |
| Company Status | Liquidation |
| Company Number | 10144558 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2016(8 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47782 | Retail sale by opticians |
Directors
| Director Name | Mrs Shilpa Thakerar |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2021(5 years after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Parkgate Crescent Hadley Wood Hertfordshire EN4 0NP |
| Director Name | Mr Keval Mihir Thakerar |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Coombehurst Close Hadley Wood Barnet EN4 0JU |
| Director Name | Mrs Sona Thakerar |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2016(same day as company formation) |
| Role | Optician |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Coombehurst Close Hadley Wood Barnet EN4 0JU |
| Director Name | Mr Niraj Mihir Thakerar |
|---|---|
| Date of Birth | September 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2020(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 29 April 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Coombehurst Close Hadley Wood Barnet Hertfordshire EN4 0JU |
Location
| Registered Address | 82 St. John Street London EC1M 4JN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
|---|---|
| Next Accounts Due | 30 June 2022 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 14 June 2021 (2 years, 10 months ago) |
|---|---|
| Next Return Due | 28 June 2022 (overdue) |
Filing History
| 18 June 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
|---|---|
| 11 February 2020 | Appointment of Mr Niraj Mihir Thakerar as a director on 7 February 2020 (2 pages) |
| 4 February 2020 | Micro company accounts made up to 30 June 2019 (7 pages) |
| 1 October 2019 | Cessation of Twinglobe 2008 Ltd as a person with significant control on 23 June 2017 (1 page) |
| 30 September 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
| 30 September 2019 | Cessation of Sona Thakerar as a person with significant control on 23 June 2017 (1 page) |
| 30 September 2019 | Cessation of Keval Mihir Thakerar as a person with significant control on 23 June 2017 (1 page) |
| 18 March 2019 | Micro company accounts made up to 30 June 2018 (6 pages) |
| 2 October 2018 | Confirmation statement made on 28 September 2018 with updates (4 pages) |
| 24 January 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 28 September 2017 | Notification of Mihir Kantilal Thakerar as a person with significant control on 28 September 2017 (2 pages) |
| 28 September 2017 | Confirmation statement made on 28 September 2017 with updates (5 pages) |
| 28 September 2017 | Notification of Deepak Thakerar as a person with significant control on 28 September 2017 (2 pages) |
| 28 September 2017 | Notification of Mihir Kantilal Thakerar as a person with significant control on 23 June 2017 (2 pages) |
| 28 September 2017 | Notification of Deepak Thakerar as a person with significant control on 23 June 2017 (2 pages) |
| 28 September 2017 | Confirmation statement made on 28 September 2017 with updates (5 pages) |
| 6 June 2017 | Confirmation statement made on 25 April 2017 with updates (8 pages) |
| 6 June 2017 | Confirmation statement made on 25 April 2017 with updates (8 pages) |
| 1 August 2016 | Current accounting period extended from 30 April 2017 to 30 June 2017 (1 page) |
| 1 August 2016 | Current accounting period extended from 30 April 2017 to 30 June 2017 (1 page) |
| 25 April 2016 | Incorporation Statement of capital on 2016-04-25
|
| 25 April 2016 | Incorporation Statement of capital on 2016-04-25
|