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Company Information for

TWIN TRADING LIMITED

2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,

Company Registration Number

01885196

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

In Administration

Company Overview

About Twin Trading Ltd

TWIN TRADING LIMITED was founded on 1985-02-12 and has its registered office in London. The organisation's status is listed as "In Administration". Twin Trading Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
TWIN TRADING LIMITED

2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU Other companies in EC2A

Filing Information

Company Number		01885196
Company ID Number		01885196
Date formed		1985-02-12
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		In Administration
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		24/11/2015
Return next due		22/12/2016
Type of accounts		SMALL

Last Datalog update:	2020-01-05 05:23:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TWIN TRADING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JON DODGE & CO LIMITED ROEBUCK PELHAM LIMITED WALTON DODGE FORENSIC LIMITED WOODBRIDGE LIMITED

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Companies with same name TWIN TRADING LIMITED

The following companies were found which have the same name as TWIN TRADING LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
TWIN TRADING INCORPORATED	8726 S TACOMA WAY LAKEWOOD WA 984990000	Active	Company formed on the 1996-11-13
Twin Trading Co., Inc	Delaware	Unknown
TWIN TRADING, INC.	3399 NW 72nd Ave. Miami FL 33122	Active	Company formed on the 1998-04-14
TWIN TRADING AGRO CORPORATION	8900 SW 117 AVE MIAMI FL 33186	Inactive	Company formed on the 1995-05-11
TWIN TRADING ENTERPRISES LLC	2964 SW 156 PLACE MIAMI FL 33185	Inactive	Company formed on the 2011-02-07
TWIN TRADING COMPANY	VALDES-FAULI, COBB, PETREY & BISCHOFF MIAMI FL 33131	Inactive	Company formed on the 1987-03-05
TWIN TRADING GROUP LLC	1840 SW 22ND ST. MIAMI FL 33145	Inactive	Company formed on the 2017-10-26
TWIN TRADING INCORPORATED	Michigan	UNKNOWN
TWIN TRADINGS LLC	California	Unknown
TWIN TRADING INCORPORATED	California	Unknown
TWIN TRADING PTY LTD		Active	Company formed on the 2020-02-19
TWIN TRADING INC.	22603 59TH AVENUE Queens Oakland Gardens NY 11364	Active	Company formed on the 2021-08-27
TWIN TRADING, LLC	539 W COMMERCE ST DALLAS TX 75208	Forfeited	Company formed on the 2022-11-10

Company Officers of TWIN TRADING LIMITED

Current Directors

Officer	Role	Date Appointed
PATRICK BARKER	Director	2017-03-23
IAN FINLAYSON	Director	2016-04-19
RICHARD GRAHAM	Director	2015-03-17
KIM ELENA IONESCU	Director	2016-04-19
HARRISON KALUA	Director	2014-03-20
DAVID JOHN MCCULLOUGH	Director	2017-03-23
ELMER PEÑA SILVA	Director	2017-03-23
SALLY ELIZABETH SMITH	Director	2016-04-19
WILLIAM MARC TOMLINSON	Director	2018-03-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MAX GLAZER	Company Secretary	2014-04-07	2018-06-29
ESPERANZA DIONISIO CASTILLO	Director	2010-09-17	2017-03-23
KAY ARMSTRONG	Director	2011-12-06	2016-10-17
CARMEN MARIA BARREDA DE HOPEWELL	Director	2009-05-22	2016-04-19
LANCE HERBERT STEWART	Company Secretary	2011-11-18	2013-12-31
IAN RICHARD BARNEY	Director	2007-04-13	2012-06-01
LYNDA BRIDGER	Company Secretary	2006-02-24	2011-11-18
JOHN HARRY BOWES	Director	2010-09-17	2011-07-23
CATHERINE ELIZABETH CAMERON	Director	2007-09-18	2010-09-17
DEBRA MARIE DAVIS	Director	2005-09-20	2010-09-17
ROBERT JOHN CHALLENS	Director	2005-12-08	2009-04-01
DONALD ROBERT DOUGLAS HUTCHISON	Director	2002-09-25	2008-09-26
MICHAEL BARRATT BROWN	Director	1991-12-10	2007-08-03
BERT BEEKMAN	Director	1997-01-30	2007-08-03
DUNCAN ALEX WHITE	Company Secretary	2002-09-24	2006-02-24
JESSICA EUGENE	Director	1997-09-01	2003-04-02
CAROL JANE WILLS	Company Secretary	1997-09-01	2002-09-24
ALEXANDER HUGH BALFOUR	Director	1997-09-01	2002-04-19
MARIA INGRID CACERES	Director	1997-07-10	1997-12-08
MICHAEL FRANK MACEY	Company Secretary	1995-06-07	1997-09-01
NICHOLAS GLYNN	Director	1997-07-10	1997-09-01
CLARE HASKINS	Director	1996-06-13	1997-07-09
COLIN WILLIAM JOHN GRAY	Director	1991-12-10	1996-11-27
BELINDA JANE COOTE	Director	1991-12-10	1996-02-03
PAULINE TIFFEN	Company Secretary	1995-04-05	1995-06-07
PATRICIA MARINETTE LILIANE CHOIRAL	Company Secretary	1991-12-10	1995-04-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PATRICK BARKER	TWIN	Director	2017-03-23	CURRENT	1985-03-28	In Administration/Administrative Receiver
IAN FINLAYSON	TWIN	Director	2016-04-19	CURRENT	1985-03-28	In Administration/Administrative Receiver
IAN FINLAYSON	FOOTPRINTS 4 FOOD LIMITED	Director	2009-10-21	CURRENT	2009-10-21	Dissolved 2015-03-10
IAN FINLAYSON	PRACTICAL SOLUTIONS INTERNATIONAL LIMITED	Director	2003-10-07	CURRENT	2003-06-17	Active
RICHARD GRAHAM	TWIN	Director	2015-03-17	CURRENT	1985-03-28	In Administration/Administrative Receiver
KIM ELENA IONESCU	TWIN	Director	2016-04-19	CURRENT	1985-03-28	In Administration/Administrative Receiver
HARRISON KALUA	TWIN	Director	2014-03-20	CURRENT	1985-03-28	In Administration/Administrative Receiver
DAVID JOHN MCCULLOUGH	ABBEYFIELD SCARBOROUGH SOCIETY LIMITED(THE)	Director	2017-11-30	CURRENT	1962-03-14	Active - Proposal to Strike off
DAVID JOHN MCCULLOUGH	ABBEYFIELD PROPERTIES LIMITED	Director	2017-09-12	CURRENT	2015-03-10	Active
DAVID JOHN MCCULLOUGH	ABBEYFIELD BOGNOR REGIS SOCIETY LIMITED(THE)	Director	2017-06-29	CURRENT	1961-06-02	Active - Proposal to Strike off
DAVID JOHN MCCULLOUGH	POSTCODE INTERNATIONAL TRUST	Director	2017-05-04	CURRENT	2014-04-29	Active
DAVID JOHN MCCULLOUGH	POSTCODE GLOBAL TRUST	Director	2017-05-04	CURRENT	2013-05-13	Active
DAVID JOHN MCCULLOUGH	TWIN	Director	2017-03-23	CURRENT	1985-03-28	In Administration/Administrative Receiver
ELMER PEÑA SILVA	TWIN	Director	2017-03-23	CURRENT	1985-03-28	In Administration/Administrative Receiver
SALLY ELIZABETH SMITH	TWIN	Director	2016-04-19	CURRENT	1985-03-28	In Administration/Administrative Receiver

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.

Date	Document Type	Document Description
2023-10-23		liquidation-in-administration-extension-of-period
2023-05-25		Administrator's progress report
2022-11-22		Administrator's progress report
2022-05-20	AM10	Administrator's progress report
2021-11-22	AM10	Administrator's progress report
2021-10-07	AM19	liquidation-in-administration-extension-of-period
2021-05-27	AM10	Administrator's progress report
2020-12-04	AM10	Administrator's progress report
2020-11-03	AM07	Liquidation creditors meeting
2020-11-03	AM19	liquidation-in-administration-extension-of-period
2020-05-22	AM10	Administrator's progress report
2020-01-09	AM06	Notice of deemed approval of proposals
2019-12-18	AM03	Statement of administrator's proposal
2019-12-18	AM02	Liquidation statement of affairs AM02SOA
2019-10-31	AD01	REGISTERED OFFICE CHANGED ON 31/10/19 FROM Third Floor 1 Curtain Road London EC2A 3LT
2019-10-30	AM01	Appointment of an administrator
2019-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK TOSHIO BARKER
2019-07-25	AP01	DIRECTOR APPOINTED MR STEPHEN JOHN TRICKS
2019-01-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-17	AP03	Appointment of Mrs Ekaete Christine Kanu as company secretary on 2018-12-13
2018-12-17	AP01	DIRECTOR APPOINTED MR RICHARD JAMES ANSTEAD
2018-12-07	CS01	CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAHAM
2018-07-30	AP01	DIRECTOR APPOINTED MR WILLIAM MARC TOMLINSON
2018-07-01	TM02	Termination of appointment of Max Glazer on 2018-06-29
2018-01-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-11-24	CS01	CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-11-13	CH01	Director's details changed for Mr David John Mccullough on 2017-11-13
2017-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD
2017-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ESPERANZA DIONISIO CASTILLO
2017-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN POCKSON
2017-05-11	AP01	DIRECTOR APPOINTED MR ELMER PEÑA SILVA
2017-05-11	AP01	DIRECTOR APPOINTED MR PATRICK BARKER
2017-05-11	AP01	DIRECTOR APPOINTED MR DAVID JOHN MCCULLOUGH
2017-02-21	AP01	DIRECTOR APPOINTED MS KIM ELENA IONESCU
2017-01-04	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-12-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 018851960024
2016-11-25	CS01	CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR KAY ARMSTRONG
2016-06-24	TM01	Termination of appointment of a director
2016-06-23	AP01	DIRECTOR APPOINTED MR IAN FINLAYSON
2016-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY LEFROY
2016-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY LEFROY
2016-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ELAINE JONES
2016-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR CARMEN BARREDA DE HOPEWELL
2016-06-23	AP01	DIRECTOR APPOINTED MS SALLY ELIZABETH SMITH
2016-02-09	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2016-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM TOMLINSON
2016-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLAS MOUNARD
2015-12-23	AR01	24/11/15 NO MEMBER LIST
2015-12-22	AP01	DIRECTOR APPOINTED MR RICHARD GRAHAM
2015-12-18	AP01	DIRECTOR APPOINTED MR WILL TOMLINSON
2015-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROL WILLS
2015-05-29	AUD	AUDITOR'S RESIGNATION
2015-04-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 018851960023
2015-03-17	AP01	DIRECTOR APPOINTED MR HARRISON KALUA
2015-03-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2015-03-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2015-01-12	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-12-23	AR01	24/11/14 NO MEMBER LIST
2014-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLINGTON WAMAYEYE
2014-07-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 018851960022
2014-06-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 018851960021
2014-04-25	AP03	SECRETARY APPOINTED MR MAX GLAZER
2014-02-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 018851960020
2014-01-27	AR01	24/11/13 NO MEMBER LIST
2014-01-27	TM02	APPOINTMENT TERMINATED, SECRETARY LANCE STEWART
2014-01-07	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 17
2013-11-18	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-09-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2013-09-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2013-09-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-04-17	AP01	DIRECTOR APPOINTED NICOLAS JEAN LOUIS MOUNARD
2012-12-07	AR01	24/11/12 NO MEMBER LIST
2012-11-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2012-11-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2012-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN MURRAY
2012-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MARJOLEIN MOTZ
2012-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN BARNEY
2012-10-03	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-03-27	AP01	DIRECTOR APPOINTED KAY ARMSTRONG
2012-03-27	AP01	DIRECTOR APPOINTED MR MICHAEL WARD
2011-12-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2011-12-12	AR01	24/11/11 NO MEMBER LIST
2011-12-02	AP03	SECRETARY APPOINTED LANCE HERBERT STEWART
2011-12-02	TM02	APPOINTMENT TERMINATED, SECRETARY LYNDA BRIDGER
2011-11-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2011-08-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2011-08-25	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-08-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2011-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BOWES
2011-08-05	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2011-08-05	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2011-06-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2011-01-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-01-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-01-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-12-29	AP01	DIRECTOR APPOINTED ESPERANZA DIONISIO CASTILLO
2010-12-29	AP01	DIRECTOR APPOINTED MR JONATHAN RICHARD HAYWARD HASTINGS POCKSON
2010-12-01	AP01	DIRECTOR APPOINTED ELAINE BERNADETTE JONES
2010-11-26	AR01	24/11/10 NO MEMBER LIST
2010-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR DELMAR LOPEZ MORALES
2010-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR DEBRA DAVIS
2010-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHERINE CAMERON
2010-11-22	AP01	DIRECTOR APPOINTED JOHN HARRY BOWES
2010-08-19	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-05-10	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-02-23	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-11-25	AR01	24/11/09 NO MEMBER LIST
2009-11-25	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CARMEN MARIA BARREDA DE HOPEWELL / 24/11/2009
2009-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD BARNEY / 24/11/2009
2009-11-04	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2009-11-04	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-11-04	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-11-04	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-11-04	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-08-05	288a	DIRECTOR APPOINTED MARJOLEINE MOTZ
2009-07-01	288a	DIRECTOR APPOINTED JEREMY LEFROY
2009-07-01	288a	DIRECTOR APPOINTED CARMEN MARIA BARREDA DE HOPEWEIL
2009-04-08	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT CHALLENS

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46370 - Wholesale of coffee, tea, cocoa and spices

Licences & Regulatory approval

We could not find any licences issued to TWIN TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen

2019-10-28

Fines / Sanctions

No fines or sanctions have been issued against TWIN TRADING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	24
Mortgages/Charges outstanding	8
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	16

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-12-06	Outstanding	RESPONSABILITY MANAGEMENT COMPANY S.A.
	2015-04-02	Outstanding	OIKOCREDIT ECUMENICAL DEVELOPMENT CO-OPERATIVE SOCIETY U.A.
	2014-07-04	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2014-06-17	Outstanding	RESPONSABILITY GLOBAL MICROFINANCE FUND
	2014-02-28	Outstanding	RBS INVOICE FINANCE LIMITED
FLOATING CHARGE	2012-11-09	Satisfied	CREDIT SUISSE MICROFINANCE FUND
FLOATING CHARGE	2012-11-09	Satisfied	RESPONSABILITY FAIR TRADE FUND
FLOATING CHARGE AND PLEDGE AGREEMENT	2011-12-16	PART of the property or undertaking has been released from charge	OIKOCREDIT, ECUMENICAL DEVELOPMENT COOPERATIVE SOCIETY U.A.
FLOATING CHARGE	2011-08-23	Satisfied	SHARED INTEREST
FLOATING CHARGE	2011-08-05	Satisfied	CREDIT SUISSE MICROFINANCE FUND MANAGEMENT COMPANY
CHARGE OF DEPOSIT	2011-06-30	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEED CREATING FLOATING CHARGE	2011-01-14	Satisfied	ROOT CAPITAL
LEGAL CHARGE	2011-01-06	Satisfied	CORDAID
FLOATING CHARGE	2011-01-06	Satisfied	CREDIT SUISSE MICROFINANCE FUND MANAGEMENT COMPANY
CHARGE OVER CREDIT BALANCES	2000-02-04	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1998-11-06	Satisfied	STICHTING HIVOS-TRIODOS FONDS
RENT DEPOSIT DEED	1998-06-26	Outstanding	RAILEX LIMITED
MORTGAGE DEBENTURE	1996-07-08	Satisfied	NATIONAL WESTMINSTER BANK PLC
FIXED CHARGE OVER CASH DEPOSITS	1995-09-01	Satisfied	STANDARD CHARTERED BANK
FIXED CHARGE	1994-05-12	Satisfied	STANDARD CHARTERED BANK
DEBENTURE	1994-03-29	Satisfied	MERCURY PROVIDENT PLC
CHARGE OVER CREDIT BALANCES	1993-02-18	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE	1991-05-22	Satisfied	NATIONAL WESTMINSTER BANK PLC
CREDIT BALANCE	1990-06-18	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

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 TWIN TRADING LIMITED

Intangible Assets

Patents

We have not found any records of TWIN TRADING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TWIN TRADING LIMITED

Trademarks

We have not found any records of TWIN TRADING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TWIN TRADING 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 (46370 - Wholesale of coffee, tea, cocoa and spices) as TWIN TRADING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TWIN TRADING 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 TWIN TRADING LIMITED

Date	Import Code	Imported Goods classification description
2016-05-00	09011100	Coffee (excl. roasted and decaffeinated)
2016-04-00	09011100	Coffee (excl. roasted and decaffeinated)
2016-03-00	09011100	Coffee (excl. roasted and decaffeinated)
2016-01-00	09011100	Coffee (excl. roasted and decaffeinated)
2015-12-00	09011100	Coffee (excl. roasted and decaffeinated)
2015-11-00	09011100	Coffee (excl. roasted and decaffeinated)
2015-10-00	09011100	Coffee (excl. roasted and decaffeinated)
2015-09-00	09011100	Coffee (excl. roasted and decaffeinated)
2015-08-00	09011100	Coffee (excl. roasted and decaffeinated)
2015-07-01	09011100	Coffee (excl. roasted and decaffeinated)
2015-07-00	09011100	Coffee (excl. roasted and decaffeinated)
2015-06-01	09011100	Coffee (excl. roasted and decaffeinated)
2015-06-00	09011100	Coffee (excl. roasted and decaffeinated)
2015-04-01	09011100	Coffee (excl. roasted and decaffeinated)
2015-04-00	09011100	Coffee (excl. roasted and decaffeinated)
2015-03-01	09011100	Coffee (excl. roasted and decaffeinated)
2015-03-00	09011100	Coffee (excl. roasted and decaffeinated)
2015-02-01	09011100	Coffee (excl. roasted and decaffeinated)
2015-02-00	09011100	Coffee (excl. roasted and decaffeinated)
2015-01-01	08013200	Fresh or dried cashew nuts, shelled
2015-01-01	09011100	Coffee (excl. roasted and decaffeinated)
2015-01-00	08013200	Fresh or dried cashew nuts, shelled
2015-01-00	09011100	Coffee (excl. roasted and decaffeinated)
2014-12-01	08012200	Fresh or dried brazil nuts, shelled
2014-12-01	08013200	Fresh or dried cashew nuts, shelled
2014-12-01	09011100	Coffee (excl. roasted and decaffeinated)
2014-11-01	09011100	Coffee (excl. roasted and decaffeinated)
2014-11-01	12024200	Groundnuts, shelled, whether or not broken (excl. seed for sowing, roasted or otherwise cooked)
2014-10-01	09011100	Coffee (excl. roasted and decaffeinated)
2014-09-01	08012200	Fresh or dried brazil nuts, shelled
2014-09-01	08013200	Fresh or dried cashew nuts, shelled
2014-09-01	09011100	Coffee (excl. roasted and decaffeinated)
2014-09-01	12024200	Groundnuts, shelled, whether or not broken (excl. seed for sowing, roasted or otherwise cooked)
2014-08-01	08012200	Fresh or dried brazil nuts, shelled
2014-08-01	08013200	Fresh or dried cashew nuts, shelled
2014-08-01	09011100	Coffee (excl. roasted and decaffeinated)
2014-06-01	09011100	Coffee (excl. roasted and decaffeinated)
2014-04-01	08013200	Fresh or dried cashew nuts, shelled
2014-04-01	09011100	Coffee (excl. roasted and decaffeinated)
2014-04-01	12024200	Groundnuts, shelled, whether or not broken (excl. seed for sowing, roasted or otherwise cooked)
2014-03-01	12024200	Groundnuts, shelled, whether or not broken (excl. seed for sowing, roasted or otherwise cooked)
2014-02-01	08
2014-02-01	08012200	Fresh or dried brazil nuts, shelled
2014-02-01	08013200	Fresh or dried cashew nuts, shelled
2014-02-01	09011100	Coffee (excl. roasted and decaffeinated)
2014-01-01	09011100	Coffee (excl. roasted and decaffeinated)
2013-12-01	08013200	Fresh or dried cashew nuts, shelled
2013-12-01	09011100	Coffee (excl. roasted and decaffeinated)
2013-11-01	08013200	Fresh or dried cashew nuts, shelled
2013-11-01	09011100	Coffee (excl. roasted and decaffeinated)
2013-11-01	12024200	Groundnuts, shelled, whether or not broken (excl. seed for sowing, roasted or otherwise cooked)
2013-10-01	08012200	Fresh or dried brazil nuts, shelled
2013-10-01	08013200	Fresh or dried cashew nuts, shelled
2013-10-01	09011100	Coffee (excl. roasted and decaffeinated)
2013-09-01	08012200	Fresh or dried brazil nuts, shelled
2013-09-01	08013200	Fresh or dried cashew nuts, shelled
2013-09-01	09011100	Coffee (excl. roasted and decaffeinated)
2013-09-01	12024200	Groundnuts, shelled, whether or not broken (excl. seed for sowing, roasted or otherwise cooked)
2013-08-01	09011100	Coffee (excl. roasted and decaffeinated)
2013-07-01	09011100	Coffee (excl. roasted and decaffeinated)
2013-07-01	12024200	Groundnuts, shelled, whether or not broken (excl. seed for sowing, roasted or otherwise cooked)
2013-06-01	09011100	Coffee (excl. roasted and decaffeinated)
2013-05-01	08013200	Fresh or dried cashew nuts, shelled
2013-05-01	09011100	Coffee (excl. roasted and decaffeinated)
2013-05-01	12024200	Groundnuts, shelled, whether or not broken (excl. seed for sowing, roasted or otherwise cooked)
2013-04-01	09011100	Coffee (excl. roasted and decaffeinated)
2013-03-01	08013200	Fresh or dried cashew nuts, shelled
2013-03-01	09011100	Coffee (excl. roasted and decaffeinated)
2013-03-01	12024200	Groundnuts, shelled, whether or not broken (excl. seed for sowing, roasted or otherwise cooked)
2013-02-01	09011100	Coffee (excl. roasted and decaffeinated)
2013-01-01	08013200	Fresh or dried cashew nuts, shelled
2013-01-01	09011100	Coffee (excl. roasted and decaffeinated)
2012-12-01	08012200	Fresh or dried brazil nuts, shelled
2012-12-01	08013200	Fresh or dried cashew nuts, shelled
2012-12-01	09011100	Coffee (excl. roasted and decaffeinated)
2012-11-01	08012200	Fresh or dried brazil nuts, shelled
2012-11-01	09011100	Coffee (excl. roasted and decaffeinated)
2012-10-01	08013200	Fresh or dried cashew nuts, shelled
2012-10-01	09011100	Coffee (excl. roasted and decaffeinated)
2012-09-01	08012200	Fresh or dried brazil nuts, shelled
2012-09-01	08013200	Fresh or dried cashew nuts, shelled
2012-09-01	09011100	Coffee (excl. roasted and decaffeinated)
2012-09-01	09011200	Decaffeinated coffee (excl. roasted)
2012-08-01	08012200	Fresh or dried brazil nuts, shelled
2012-08-01	09011100	Coffee (excl. roasted and decaffeinated)
2012-08-01	12024200	Groundnuts, shelled, whether or not broken (excl. seed for sowing, roasted or otherwise cooked)
2012-07-01	08013200	Fresh or dried cashew nuts, shelled
2012-07-01	09011100	Coffee (excl. roasted and decaffeinated)
2012-06-01	09011100	Coffee (excl. roasted and decaffeinated)
2012-05-01	09011100	Coffee (excl. roasted and decaffeinated)
2012-04-01	08013200	Fresh or dried cashew nuts, shelled
2012-04-01	09011100	Coffee (excl. roasted and decaffeinated)
2012-03-01	09011100	Coffee (excl. roasted and decaffeinated)
2012-02-01	08013200	Fresh or dried cashew nuts, shelled
2012-02-01	09011100	Coffee (excl. roasted and decaffeinated)
2012-01-01	08013200	Fresh or dried cashew nuts, shelled
2012-01-01	09011100	Coffee (excl. roasted and decaffeinated)
2011-12-01	08012200	Fresh or dried brazil nuts, shelled
2011-12-01	08013200	Fresh or dried cashew nuts, shelled
2011-12-01	09011100	Coffee (excl. roasted and decaffeinated)
2011-12-01	12022000
2011-11-01	08012200	Fresh or dried brazil nuts, shelled
2011-11-01	09011100	Coffee (excl. roasted and decaffeinated)
2011-10-01	08013200	Fresh or dried cashew nuts, shelled
2011-10-01	09011100	Coffee (excl. roasted and decaffeinated)
2011-09-01	08012200	Fresh or dried brazil nuts, shelled
2011-09-01	08013200	Fresh or dried cashew nuts, shelled
2011-09-01	08026000
2011-09-01	09011100	Coffee (excl. roasted and decaffeinated)
2011-09-01	12022000
2011-08-01	08012200	Fresh or dried brazil nuts, shelled
2011-08-01	08013200	Fresh or dried cashew nuts, shelled
2011-08-01	09011100	Coffee (excl. roasted and decaffeinated)
2011-07-01	08012200	Fresh or dried brazil nuts, shelled
2011-07-01	09011100	Coffee (excl. roasted and decaffeinated)
2011-07-01	12022000
2011-06-01	08012200	Fresh or dried brazil nuts, shelled
2011-06-01	09011100	Coffee (excl. roasted and decaffeinated)
2011-05-01	09011100	Coffee (excl. roasted and decaffeinated)
2011-05-01	12022000
2011-04-01	09011100	Coffee (excl. roasted and decaffeinated)
2011-03-01	09011100	Coffee (excl. roasted and decaffeinated)
2011-03-01	12022000
2011-02-01	09011100	Coffee (excl. roasted and decaffeinated)
2011-01-01	08013200	Fresh or dried cashew nuts, shelled
2011-01-01	09011100	Coffee (excl. roasted and decaffeinated)
2010-12-01	08013200	Fresh or dried cashew nuts, shelled
2010-12-01	09011100	Coffee (excl. roasted and decaffeinated)
2010-12-01	12022000
2010-11-01	09011100	Coffee (excl. roasted and decaffeinated)
2010-11-01	12022000
2010-10-01	09011100	Coffee (excl. roasted and decaffeinated)
2010-09-01	08026000
2010-09-01	09011100	Coffee (excl. roasted and decaffeinated)
2010-08-01	08013200	Fresh or dried cashew nuts, shelled
2010-08-01	09011100	Coffee (excl. roasted and decaffeinated)
2010-08-01	12022000
2010-07-01	09011100	Coffee (excl. roasted and decaffeinated)
2010-06-01	08013200	Fresh or dried cashew nuts, shelled
2010-05-01	09011100	Coffee (excl. roasted and decaffeinated)
2010-04-01	09011100	Coffee (excl. roasted and decaffeinated)
2010-03-01	09011100	Coffee (excl. roasted and decaffeinated)
2010-02-01	09011100	Coffee (excl. roasted and decaffeinated)

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

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	TWIN TRADING LIMITED	Event Date	2019-10-28
In the High Court of Justice Business and Property Courts of England and Wales Insolvency & Companies List (ChD) Court Number: CR-2019-006701 TWIN TRADING LIMITED (Company Number 01885196 ) Nature of…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TWIN TRADING 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 TWIN TRADING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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