TWCL LIMITED

dissolved Company number 04274466

Private Limited by Shares · Incorporated on 21st Aug 2001 · Closed on 20th Dec 2021

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SIC code: 64303
Registered office: London, N12 8LY
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TWCL LIMITED is a private limited by shares company based in London. It was incorporated on 21st Aug 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of venture and development capital companies.

2 Directors View directors

1070 Companies at address View all 1275 Companies in postcode View postcode

SICs

View other companies in London (N) with the same SIC code:

64303 — Activities of venture and development capital companies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Edward Lascelles	Director	26th Mar 2019		British	View profile
Henry Stanford	Director	28th Jan 2016		British	View profile

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Showing the latest 5 of 1,069 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 21st Aug 2001
Company type: Private Limited by Shares
SIC code: 64303
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

21st Aug 2001 Company incorporated
21st Aug 2001 Huw Watson appointed as Secretary
21st Aug 2001 Huw Watson appointed as Director
21st Aug 2001 Nicola Watson appointed as Director
21st Aug 2001 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
21st Aug 2001 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
21st Aug 2001 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
21st Aug 2001 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
5th Apr 2005 Emil Gigov appointed as Director
5th Apr 2005 Nicola Watson resigned as Director
11th Jan 2006 Jean Van Lanschot Hubrecht appointed as Director
6th Oct 2009 Linda Wilkinson appointed as Director
29th Jun 2010 Jean Van Lanschot Hubrecht resigned as Director
29th Jun 2010 Huw Watson resigned as Secretary
29th Jun 2010 Huw Watson resigned as Director
2nd Aug 2010 David Gudgin appointed as Director
2nd Aug 2010 LONDON HEALTH AND FITNESS LIMITED appointed as Corporate director
2nd Aug 2010 Emil Gigov resigned as Director
31st May 2012 Linda Wilkinson resigned as Director
9th Aug 2012 Neil Gillis appointed as Director
6th Sep 2013 David Gudgin resigned as Director
6th Sep 2013 Christoph Ruedig appointed as Director
16th Sep 2013 Rob Leboff appointed as Director
24th Oct 2013 Paul Gumm appointed as Director
1st Nov 2013 LONDON HEALTH AND FITNESS LIMITED resigned as Corporate director
28th Jan 2016 Christoph Ruedig resigned as Director
28th Jan 2016 Henry Stanford appointed as Director
8th Mar 2016 Paul Gumm resigned as Director
10th Jun 2016 Rob Leboff resigned as Director
10th Jun 2016 Matt Bridle appointed as Director
10th Jun 2016 Neil Gillis resigned as Director
19th Jul 2016 Fritz Ternofsky appointed as Director
7th Jun 2017 Matt Bridle resigned as Director
26th Sep 2017 Fritz Ternofsky resigned as Director
26th Mar 2019 Edward Lascelles appointed as Director

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