Dissolved 2018-05-15
Company Information for TWINKLES UK LIMITED
LEICESTER, LE4,
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Company Registration Number
03611154
Private Limited Company
Dissolved Dissolved 2018-05-15 |
Company Name | |
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TWINKLES UK LIMITED | |
Legal Registered Office | |
LEICESTER | |
Company Number | 03611154 | |
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Date formed | 1998-08-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-03-31 | |
Date Dissolved | 2018-05-15 | |
Type of accounts | MICRO |
Last Datalog update: | 2018-06-17 10:58:27 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NISREEN KADERBHAI |
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FAKRUDIN LUKMANJI KADERBHAI |
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MOHAMED LUKMANJI KADERBHAI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FAZLEHUSEIN HASSANBHAI KAPASI |
Director | ||
FATEMA PATWA |
Director | ||
ADITI BABLA |
Director | ||
GOWER SECRETARIES LIMITED |
Company Secretary | ||
GOWER NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KDB HOLDINGS LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Active | |
REDWOOD COMMERCIAL INVESTMENTS LIMITED | Director | 2012-07-20 | CURRENT | 2011-08-18 | Active | |
HATIMI LIMITED | Director | 1998-04-21 | CURRENT | 1998-04-21 | Active | |
CARILLON DENTAL CARE LTD | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active | |
REDWOOD COMMERCIAL INVESTMENTS LIMITED | Director | 2012-07-20 | CURRENT | 2011-08-18 | Active | |
HEATHLEY ESTATES LTD | Director | 2002-12-12 | CURRENT | 2002-07-22 | Dissolved 2015-07-14 | |
HATIMI LIMITED | Director | 1998-04-21 | CURRENT | 1998-04-21 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AA01 | PREVEXT FROM 31/01/2017 TO 31/03/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/08/15 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/08/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 06/08/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/08/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED LUKMANJI KADERBHAI / 07/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR FAKRUDIN LUKMANJI KADERBHAI / 07/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NISREEN KADERBHAI / 07/08/2010 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/08/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 06/08/04; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
287 | REGISTERED OFFICE CHANGED ON 26/09/03 FROM: 44 BAXTER GATE LOUGHBOROUGH LEICESTERSHIRE LE11 1TQ | |
363s | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | |
88(2)R | AD 23/11/02--------- £ SI 98@1 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 29/03/00 | |
(W)ELRES | S366A DISP HOLDING AGM 29/03/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | |
(W)ELRES | S252 DISP LAYING ACC 29/03/00 | |
(W)ELRES | S386 DIS APP AUDS 29/03/00 | |
363s | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/01/00 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/01/99 FROM: THIRD FLOOR 55 GOWER STREET LONDON WC1E 6HQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Creditors Due Within One Year | 2012-02-01 | £ 249,220 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TWINKLES UK LIMITED
Called Up Share Capital | 2012-02-01 | £ 100 |
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Cash Bank In Hand | 2012-02-01 | £ 17,569 |
Current Assets | 2012-02-01 | £ 246,706 |
Debtors | 2012-02-01 | £ 229,137 |
Fixed Assets | 2012-02-01 | £ 63 |
Shareholder Funds | 2012-02-01 | £ 2,451 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TWINKLES UK LIMITED are:
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. |