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TWINNIES LTD

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

This company is commonly known as Twinnies Ltd. The company was founded 10 years ago and was given the registration number 09054703. The firm's registered office is in LONDON. You can find them at 649 High Road, , London, . This company's SIC code is 46360 - Wholesale of sugar and chocolate and sugar confectionery.

Company Information

Name:TWINNIES LTD
Company Number:09054703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2014
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46360 - Wholesale of sugar and chocolate and sugar confectionery
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:649 High Road, London, England, N17 8AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Petersfield Close, London, England, N18 1JJ

Director25 September 2018Active
Unit 2, 6 Lodge Drive, Palmers Green, London, England, N13 5LB

Director23 May 2014Active
Unit 2, 6 Lodge Drive, Palmers Green, London, England, N13 5LB

Director18 April 2016Active
Unit 2, 6 Lodge Drive, Palmers Green, London, England, N13 5LB

Director23 December 2014Active

People with Significant Control

Mr Panayiotis Eleftheriou Panayiotis
Notified on:25 September 2018
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:40, Petersfield Close, London, England, N18 1JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Maria Panayiotis
Notified on:06 April 2016
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:England
Address:40, Petersfield Close, London, England, N18 1JJ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-19Gazette

Gazette dissolved liquidation.

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2022-07-19Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-05-17Address

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

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2021-05-17Insolvency

Liquidation voluntary statement of affairs.

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2021-05-17Insolvency

Liquidation voluntary appointment of liquidator.

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2021-05-17Resolution

Resolution.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type micro entity.

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2019-05-22Confirmation statement

Confirmation statement with updates.

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2019-02-27Accounts

Accounts with accounts type micro entity.

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2018-09-27Confirmation statement

Confirmation statement with updates.

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2018-09-27Persons with significant control

Notification of a person with significant control.

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2018-09-27Persons with significant control

Cessation of a person with significant control.

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2018-09-27Officers

Termination director company with name termination date.

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2018-09-27Officers

Appoint person director company with name date.

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2018-05-24Confirmation statement

Confirmation statement with updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type micro entity.

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2017-02-24Address

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

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-04-19Officers

Termination director company with name termination date.

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2016-04-19Officers

Appoint person director company with name date.

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2016-02-22Accounts

Accounts with accounts type total exemption small.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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