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Company Information for

TERRAPINN LIMITED

43 HATTON GARDEN, LONDON, EC1N,
Company Registration Number
02778638
Private Limited Company
Dissolved

Dissolved 2016-05-10

Company Overview

About Terrapinn Ltd
TERRAPINN LIMITED was founded on 1993-01-11 and had its registered office in 43 Hatton Garden. The company was dissolved on the 2016-05-10 and is no longer trading or active.

Key Data
Company Name
TERRAPINN LIMITED
 
Legal Registered Office
43 HATTON GARDEN
LONDON
 
Previous Names
AIC WORLDWIDE LIMITED08/06/2000
A.I.C. CONFERENCES LIMITED18/02/1998
Filing Information
Company Number 02778638
Date formed 1993-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-05-10
Type of accounts FULL
Last Datalog update: 2016-08-17 20:29:21
Primary Source:Companies House
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Companies with same name TERRAPINN LIMITED
The following companies were found which have the same name as TERRAPINN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TERRAPINN BUSINESS MEDIA LIMITED ORDNANCE HOUSE 31 PIER ROAD ST HELIER JE4 8PW Active Company formed on the 2004-09-01
TERRAPINN FINANCIAL TRAINING LIMITED WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH Dissolved Company formed on the 2006-03-14
TERRAPINN HOLDINGS LIMITED 1ST FLOOR OSPREY HOUSE OLD STREET ST HELIER JERSEY JE2 3RG Active Company formed on the 2004-01-01
TERRAPINN BUSINESS MEDIA LIMITED Ordnance House 31 Pier Road St Helier Jersey JE4 8PZ JE4 8PZ Dissolved Company formed on the 1992-01-23
TERRAPINN HOLDINGS LIMITED Ordnance House 31 Pier Road St Helier Jersey JE4 8PZ Live Company formed on the 1992-06-24
TERRAPINN AUSTRALIA PTY LIMITED NSW 2060 Active Company formed on the 2003-06-05
TERRAPINN (AUSTRALIA) PTY LIMITED NSW 2060 Strike-off action in progress Company formed on the 1986-12-30
TERRAPINN HOLDINGS PTY LTD NSW 2060 Active Company formed on the 1986-04-11
TERRAPINN LIMITED NSW 2060 Active Company formed on the 1995-12-14
TERRAPINN PTE LTD BRAS BASAH ROAD Singapore 189554 Active Company formed on the 2008-09-10
TERRAPINN FINANCIAL TRAINING PTE. LTD. HARBOURFRONT PLACE Singapore 098633 Dissolved Company formed on the 2008-09-12
TERRAPINN PROPERTIES LTD Unit 2.02 High Weald House Glovers End Bexhill-On-Sea EAST SUSSEX TN39 5ES Active Company formed on the 2018-06-19
TERRAPINN INC Delaware Unknown
TERRAPINN HOLDINGS PTY LTD Singapore Active Company formed on the 2008-10-09
TERRAPINN LIMITED Singapore Active Company formed on the 2008-12-16
TERRAPINN LEASING LTD UNIT 2.02 HIGH WEALD HOUSE GLOVERS END BEXHILL-ON-SEA TN39 5ES Active Company formed on the 2022-05-10
TERRAPINN HOLDINGS LIMITED OSPREY HOUSE OLD STREET ST. HELIER JE2 3RG Active Company formed on the 2023-05-19
TERRAPINN, INC 110 WILLIAM ST RM 2501 NEW YORK NY 10038 Forfeited Company formed on the 2009-08-10

Company Officers of TERRAPINN LIMITED

Current Directors
Officer Role Date Appointed
GREGORY DOUGLAS HITCHEN
 Company Secretary 2002-10-21
ANDREW EWER
 Director 2007-01-15
GREGORY DOUGLAS HITCHEN
 Director 1999-02-04
ANTHONY STEEL
 Director 1993-03-01
SEAN D`ANYERS WILLIS
 Director 2012-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
EVAN HARRY HURWITZ
 Director 2005-02-15 2012-10-16
PIERS BEARNE
 Company Secretary 2002-01-25 2002-10-21
DAMON WALTER VALLERO
 Company Secretary 1995-05-19 2002-01-25
PAUL IAN BUCHMAN
 Director 1997-01-01 1998-10-21
CHRISTOPHER DAVID BOYLE
 Director 1996-04-01 1997-01-20
DANIEL CHARLES COHEN
 Director 1993-01-11 1996-01-19
DAVID SAUL LEVIN
 Director 1994-10-12 1996-01-19
NICOLA JANE RAMSAY
 Director 1995-05-19 1995-11-27
CHARLES VICTOR MACDONALD
 Company Secretary 1994-01-11 1995-05-19
CHARLES VICTOR MACDONALD
 Director 1994-10-12 1995-05-19
PAUL WILLIAM HEWITT
 Director 1994-01-11 1994-10-12
CHARLES MCDONALD
 Company Secretary 1993-01-11 1994-01-11
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-01-11 1993-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY DOUGLAS HITCHEN TERRAPINN FINANCIAL TRAINING LIMITED Company Secretary 2006-03-14 CURRENT 2006-03-14 Dissolved 2014-04-01
ANDREW EWER HEALTH NETWORK COMMUNICATIONS LTD Director 2007-11-01 CURRENT 2006-05-09 Active - Proposal to Strike off
ANDREW EWER TERRAPINN FINANCIAL TRAINING LIMITED Director 2006-09-12 CURRENT 2006-03-14 Dissolved 2014-04-01
ANDREW EWER TERRAPINN HOLDINGS LIMITED Director 2006-09-12 CURRENT 2004-01-01 Active
ANDREW EWER TERRAPINN BUSINESS MEDIA LIMITED Director 2006-09-12 CURRENT 2004-09-01 Active
ANDREW EWER BIAK TRADING LIMITED Director 2000-03-30 CURRENT 2000-03-24 Dissolved 2015-07-21
GREGORY DOUGLAS HITCHEN SCIENCE MEDIA PARTNERS LIMITED Director 2018-01-25 CURRENT 2006-10-12 Active - Proposal to Strike off
GREGORY DOUGLAS HITCHEN HEALTH NETWORK COMMUNICATIONS LTD Director 2007-11-01 CURRENT 2006-05-09 Active - Proposal to Strike off
GREGORY DOUGLAS HITCHEN TERRAPINN FINANCIAL TRAINING LIMITED Director 2006-03-14 CURRENT 2006-03-14 Dissolved 2014-04-01
GREGORY DOUGLAS HITCHEN TERRAPINN HOLDINGS LIMITED Director 2004-05-19 CURRENT 2004-01-01 Active
ANTHONY STEEL HEALTH NETWORK COMMUNICATIONS LTD Director 2007-11-01 CURRENT 2006-05-09 Active - Proposal to Strike off
SEAN D`ANYERS WILLIS CHRISTIAN PRISON RESOURCING Director 2011-03-05 CURRENT 2010-01-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-05-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-02-03SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2015-11-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-11-13DS01APPLICATION FOR STRIKING-OFF
2015-09-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-13AR0109/01/15 FULL LIST
2015-01-13AR0109/01/15 FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-13AR0111/01/14 FULL LIST
2013-07-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-11AR0111/01/13 FULL LIST
2012-10-17AP01DIRECTOR APPOINTED MR SEAN D`ANYERS WILLIS
2012-10-16TM01APPOINTMENT TERMINATED, DIRECTOR EVAN HURWITZ
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-08-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-03-01AR0111/01/12 FULL LIST
2011-09-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-14AR0111/01/11 FULL LIST
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-18AR0111/01/10 FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DOUGLAS HITCHEN / 18/02/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEEL / 18/02/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / EVAN HARRY HURWITZ / 18/02/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EWER / 18/02/2010
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEEL / 01/03/1993
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / EVAN HARRY HURWITZ / 15/02/2005
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DOUGLAS HITCHEN / 04/02/1999
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EWER / 15/01/2007
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-17363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2009-04-17288cDIRECTOR'S CHANGE OF PARTICULARS / EVAN HURWITZ / 17/04/2009
2009-01-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-18363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2008-04-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-02-16363sRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2007-02-16288aNEW DIRECTOR APPOINTED
2006-02-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-13363sRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2006-01-31AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-26244DELIVERY EXT'D 3 MTH 31/12/04
2005-02-24288aNEW DIRECTOR APPOINTED
2005-02-09363sRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2004-08-24287REGISTERED OFFICE CHANGED ON 24/08/04 FROM: 2ND FLOOR HATTON GARDEN CENTRE 100 HATTON GARDEN LONDON EC1N 8NX
2004-07-13AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-10363sRETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2003-06-17AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-12363sRETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2002-11-14288aNEW SECRETARY APPOINTED
2002-11-14288bSECRETARY RESIGNED
2002-09-17AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-14288bSECRETARY RESIGNED
2002-02-01288aNEW SECRETARY APPOINTED
2002-02-01363sRETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
2001-11-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-22363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-22363sRETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
2000-09-27225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
2000-06-20AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-06-07CERTNMCOMPANY NAME CHANGED AIC WORLDWIDE LIMITED CERTIFICATE ISSUED ON 08/06/00
2000-01-25363sRETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
1999-06-22AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-02-15288aNEW DIRECTOR APPOINTED
1999-02-15288cSECRETARY'S PARTICULARS CHANGED
1999-02-10363sRETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS
1998-10-23288bDIRECTOR RESIGNED
1998-08-25AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-07-29244DELIVERY EXT'D 3 MTH 30/09/97
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82302 - Activities of conference organisers




Licences & Regulatory approval
We could not find any licences issued to TERRAPINN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TERRAPINN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-08 Outstanding BARCLAYS BANK PLC
DEBENTURE 1997-12-22 Satisfied LLOYDS BANK PLC
DEPOSIT AGREEMENT 1996-04-11 Satisfied LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of TERRAPINN LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

TERRAPINN LIMITED owns 1 domain names.

terrapinn.com  

Trademarks
We have not found any records of TERRAPINN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TERRAPINN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82302 - Activities of conference organisers) as TERRAPINN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TERRAPINN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TERRAPINN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-09-0194037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2010-01-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TERRAPINN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TERRAPINN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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