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THE TWENTY SEVEN TRADING COMPANY LIMITED

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

This company is commonly known as The Twenty Seven Trading Company Limited. The company was founded 19 years ago and was given the registration number 05188592. The firm's registered office is in SUTTON COLDFIELD. You can find them at Station House, Midland Drive, Sutton Coldfield, West Midlands. This company's SIC code is 47791 - Retail sale of antiques including antique books in stores.

Company Information

Name:THE TWENTY SEVEN TRADING COMPANY LIMITED
Company Number:05188592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 July 2004
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47791 - Retail sale of antiques including antique books in stores

Office Address & Contact

Registered Address:Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station House, Midland Drive, Sutton Coldfield, B72 1TU

Director23 March 2016Active
27 Charles Street, West Ealing, W13 0ND

Secretary23 July 2004Active
27 Charles Street, West Ealing, W13 0ND

Director16 July 2009Active
27 Charles Road, West Ealing, W13 0ND

Director23 July 2004Active

People with Significant Control

Mrs Paula Ann Lucas
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Address:Station House, Midland Drive, Sutton Coldfield, B72 1TU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-23Gazette

Gazette dissolved liquidation.

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2021-08-23Insolvency

Liquidation voluntary members return of final meeting.

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2021-03-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-03-06Address

Change registered office address company with date old address new address.

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2020-03-03Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-03Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-03Resolution

Resolution.

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2019-04-29Accounts

Accounts with accounts type micro entity.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2018-08-29Address

Change registered office address company with date old address new address.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2016-05-09Accounts

Accounts with accounts type total exemption small.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2016-03-23Officers

Termination director company with name termination date.

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2016-03-23Officers

Appoint person director company with name date.

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2015-09-25Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Accounts

Accounts with accounts type total exemption small.

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2014-09-01Annual return

Annual return company with made up date full list shareholders.

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2014-04-16Accounts

Accounts with accounts type total exemption small.

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2013-10-07Annual return

Annual return company with made up date full list shareholders.

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2013-05-03Accounts

Accounts with accounts type total exemption small.

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2012-09-26Annual return

Annual return company with made up date full list shareholders.

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