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Home > England & Wales Companies > TWINGLOBE 2008 LIMITED
Company Information for

TWINGLOBE 2008 LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCESS STREET, LONDON, W1G 0AH,
Company Registration Number
06533460
Private Limited Company
Liquidation

Company Overview

About Twinglobe 2008 Ltd
TWINGLOBE 2008 LIMITED was founded on 2008-03-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Twinglobe 2008 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
TWINGLOBE 2008 LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCESS STREET
LONDON
W1G 0AH
Other companies in EN4
 
Filing Information
Company Number 06533460
Company ID Number 06533460
Date formed 2008-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts GROUP
Last Datalog update: 2018-09-04 07:27:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TWINGLOBE 2008 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED
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Companies with same name TWINGLOBE 2008 LIMITED
The following companies were found which have the same name as TWINGLOBE 2008 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TWINGLOBE 2008 LIMITED Unknown

Company Officers of TWINGLOBE 2008 LIMITED

Current Directors
Officer Role Date Appointed
DEEPAK THAKERAR
 Company Secretary 2008-03-13
DEEPAK THAKERAR
 Director 2008-03-13
KANTILAL THAKERAR
 Director 2008-03-13
MIHIR THAKERAR
 Director 2008-03-13
RAMA KANTILAL THAKERAR
 Director 2008-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Company Secretary 2008-03-13 2008-03-13
COMPANY DIRECTORS LIMITED
 Director 2008-03-13 2008-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAMA KANTILAL THAKERAR TWINGLOBE HOLDINGS 3 LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
RAMA KANTILAL THAKERAR TWINGLOBE HOLDINGS 2 LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
RAMA KANTILAL THAKERAR TWINGLOBE HOLDINGS 1 LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
RAMA KANTILAL THAKERAR TWINGLOBE HOLDINGS LIMITED Director 2006-03-15 CURRENT 2006-02-27 Dissolved 2018-06-19

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
2017-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 7 COOMBEHURST CLOSE HADLEY WOOD BARNET HERTFORDSHIRE EN4 0JU
2017-07-13LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-13LRESSPSPECIAL RESOLUTION TO WIND UP
2017-07-13LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-13LRESSPSPECIAL RESOLUTION TO WIND UP
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 6394200
2017-05-31SH0201/02/17 STATEMENT OF CAPITAL GBP 6394200
2017-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 7894200
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-06-29SH0213/06/16 STATEMENT OF CAPITAL GBP 7894200
2016-03-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2016-03-22SH0224/02/16 STATEMENT OF CAPITAL GBP 8266200
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 8466200
2015-08-25AR0131/07/15 FULL LIST
2015-03-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-09-06RP04SECOND FILING WITH MUD 31/07/14 FOR FORM AR01
2014-09-06ANNOTATIONClarification
2014-08-20LATEST SOC06/09/14 STATEMENT OF CAPITAL;GBP 8466200
2014-08-20AR0131/07/14 FULL LIST
2014-07-11SH0225/06/14 STATEMENT OF CAPITAL GBP 8466200
2014-01-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK THAKERAR / 02/09/2013
2013-12-18CH03SECRETARY'S CHANGE OF PARTICULARS / DEEPAK THAKERAR / 02/09/2013
2013-09-05AR0131/07/13 FULL LIST
2013-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-08-06AR0131/07/12 FULL LIST
2012-03-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-08-16AR0131/07/11 FULL LIST
2011-05-06SH0228/04/11 STATEMENT OF CAPITAL GBP 9965400
2011-04-08AR0113/03/11 FULL LIST
2011-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-03-17AR0113/03/10 FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MIHIR THAKERAR / 17/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KANTILAL THAKERAR / 17/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK THAKERAR / 17/03/2010
2010-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-06-24287REGISTERED OFFICE CHANGED ON 24/06/2009 FROM 228/230 UXBRIDGE ROAD LONDON W12 7JD
2009-03-17363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2008-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-12-19225PREVSHO FROM 30/06/2009 TO 30/06/2008
2008-05-0988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-05-0988(2)AD 31/03/08 GBP SI 9964500@1=9964500 GBP IC 1799/9966299
2008-04-25RES01ADOPT MEM AND ARTS 13/03/2008
2008-04-25RES04NC INC ALREADY ADJUSTED 13/03/2008
2008-04-25123GBP NC 1000/15000000 13/03/08
2008-04-17225CURREXT FROM 31/03/2009 TO 30/06/2009
2008-04-1588(2)AD 13/03/08 GBP SI 899@1=899 GBP IC 900/1799
2008-04-01288aDIRECTOR APPOINTED RAMA THAKERAR
2008-04-01288aDIRECTOR APPOINTED MIHIR THAKERAR
2008-04-01288aDIRECTOR APPOINTED KANTILAL THAKERAR
2008-04-01288aDIRECTOR AND SECRETARY APPOINTED DEEPAK THAKERAR
2008-04-01288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-04-01288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-04-0188(2)AD 13/03/08 GBP SI 899@1=899 GBP IC 1/900
2008-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TWINGLOBE 2008 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-07-11
Appointment of Liquidators2017-07-11
Notices to Creditors2017-07-11
Fines / Sanctions
No fines or sanctions have been issued against TWINGLOBE 2008 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TWINGLOBE 2008 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of TWINGLOBE 2008 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TWINGLOBE 2008 LIMITED
Trademarks
We have not found any records of TWINGLOBE 2008 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TWINGLOBE 2008 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 (64209 - Activities of other holding companies n.e.c.) as TWINGLOBE 2008 LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where TWINGLOBE 2008 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyTWINGLOBE 2008 LIMITEDEvent Date2017-06-30
At a General Meeting of the above-named Company, duly convened and held at 7 Coombehurst Close, Hadley Wood, Barnet, Hertfordshire, EN4 0JU on 30 June 2017 the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- "That the Company be wound up voluntarily and that Anthony Harry Hyams (IP No 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that a Liquidator be authorised to distribute the assets in cash and in specie at his discretion". Anthony Harry Hyams, (IP Number 9413 ), Liquidator of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, (telephone: 020 7495 2348 .) Alternative contact: Sylwia Starzynska, sylwia@insolveplus.com, 020 7495 2348. Mihir Thakerar : Chairman of the meeting :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTWINGLOBE 2008 LIMITEDEvent Date2017-06-30
Anthony Harry Hyams, Liquidator of Adcroft Hilton Limited, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, (telephone number: 020 7495 2348 ) : For further details contact: Sylwia Starzynska on 020 7495 2348 or by email at sylwia@insolveplus.com
 
Initiating party Event TypeNotices to Creditors
Defending partyTWINGLOBE 2008 LIMITEDEvent Date2017-06-30
Date of Appointment: 30 June 2017 NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 30 June 2017, are required, on or before 29 September 2017 to send their full names and addresses together with full particulars of their debts or claims to Insolve Plus Ltd, 4 th Floor Allan House, 10 John Princes Street, London, W1G 0AH, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. note: This is a solvent liquidation and all known creditors have been or will be paid in full. Anthony Harry Hyams (IP No 9413 ) Liquidator of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH (telephone: 020 7495 2348 ). Alternative contact: Sylwia Starzynska, sylwia@insolveplus.com, 020 7495 2348. Anthony Hyams FCCA :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TWINGLOBE 2008 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 TWINGLOBE 2008 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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