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TWIN TRADING LIMITED
2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EUCompany Number: 01885196
Incorporation date: 12-Feb-1985
Status: In Administration
Entity type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
SIC codes:
46370 Wholesale of coffee, tea, cocoa and spices
SUMMARY
This company is 39.1 years old and is currently in administration. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 10 active officers (directors or partners) who are or were officers of 14 other companies, 2 (14.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2019Accounts Filed: SMALL (31-Mar-2018)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Ekaete Christine KANU | 13 Dec 2018 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Lynda BRIDGER | 24 Feb 2006 | 18 Nov 2011 | 0 - 4 | ||
Resigned | Duncan Alex WHITE | 24 Sep 2002 | 24 Feb 2006 | British | 5 - 21 | |
Resigned | Carol Jane WILLS | 01 Sep 1997 | 24 Sep 2002 | 0 - 12 | ||
Resigned | Michael Frank MACEY | 07 Jun 1995 | 01 Sep 1997 | 0 - 8 | ||
Resigned | Pauline Mary TIFFEN | 05 Apr 1995 | 07 Jun 1995 | 3 - 6 | ||
Resigned | Patricia Marinette Liliane CHOIRAL | 05 Apr 1995 | French | 1 - 5 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Stephen John TRICKS | 21 Mar 2019 | Retired Lawyer | British | 1 - 4 | 1 (20.0%) | |
Active | Susan Wendy TISSIMAN | 21 Mar 2019 | Investment Advisor | Irish | 1 - 1 | 1 (50.0%) | |
Active | Richard James ANSTEAD | 13 Dec 2018 | Managing Director | British | 1 - 3 | 1 (25.0%) | |
Active | William Marc TOMLINSON | 28 Mar 2018 | Investment Consultant | American | 1 - 1 | 1 (50.0%) | |
Active | David John MCCULLOUGH | 23 Mar 2017 | Chief Executive | British | 1 - 6 | 1 (14.3%) | |
Resigned | Patrick Toshio BARKER | 23 Mar 2017 | 30 Jun 2019 | Accountant | British | 0 - 5 | 2 (40.0%) |
Active | Elmer PEÑA SILVA | 23 Mar 2017 | Commercial Manager | Peruvian | 1 - 1 | 1 (50.0%) | |
Active | Sally Elizabeth SMITH | 19 Apr 2016 | Consultant | British | 1 - 1 | 1 (50.0%) | |
Active | Kim Elena IONESCU | 19 Apr 2016 | Chief Sustainability Officer, Specialty Coffee Ass | American | 1 - 1 | 1 (50.0%) | |
Active | Ian FINLAYSON | 19 Apr 2016 | Consultant | British | 2 - 3 | 3 (60.0%) | |
Resigned | Richard GRAHAM | 17 Mar 2015 | 29 Jun 2018 | Head Of Education | British | 0 - 3 | 1 (33.3%) |
Active | Harrison KALUA | 20 Mar 2014 | Chief Executive | Malawian | 1 - 1 | 1 (50.0%) | |
Resigned | Nicolas Jean Louis MOUNARD | 12 Mar 2013 | 29 Jan 2016 | Managing Director | French | 0 - 2 | 1 (50.0%) |
Resigned | Michael WARD | 06 Dec 2011 | 23 Mar 2017 | Consultant | British | 0 - 8 | 2 (25.0%) |
Resigned | Kay ARMSTRONG | 06 Dec 2011 | 17 Oct 2016 | Marketing & Insight Consultant | British | 1 - 3 | 1 (25.0%) |
Resigned | Jonathan Richard Hayward Hastings POCKSON | 22 Oct 2010 | 23 Mar 2017 | None | British | 4 - 26 | 9 (30.0%) |
Resigned | John Harry BOWES | 17 Sep 2010 | 23 Jul 2011 | None | British | 0 - 7 | 5 (71.4%) |
Resigned | Elaine Bernadette JONES | 17 Sep 2010 | 19 Apr 2016 | Independent Consultant | Uk | 0 - 7 | 2 (28.6%) |
Resigned | Jeremy John Elton LEFROY | 22 May 2009 | 19 Apr 2016 | Chartered Accountant | British | 10 - 14 | 5 (20.8%) |
Resigned | Carol Jane WILLS | 04 Jun 2008 | 17 Mar 2015 | Fairtrade Consultant | British | 0 - 12 | 5 (41.7%) |
Resigned | Catherine Elizabeth CAMERON | 18 Sep 2007 | 17 Sep 2010 | Management Consultant | British | 5 - 6 | 2 (18.2%) |
Resigned | Ian Richard BARNEY | 13 Apr 2007 | 01 Jun 2012 | Managing Director | British | 0 - 4 | 2 (50.0%) |
Resigned | Robert John CHALLENS | 08 Dec 2005 | 01 Apr 2009 | Director | British | 0 - 4 | 1 (25.0%) |
Resigned | Vijay Maxim Anthony KRISHNARAYAN | 08 Dec 2005 | 01 Apr 2009 | Diplomat | British | 0 - 5 | 2 (40.0%) |
Resigned | Debra Marie DAVIS | 20 Sep 2005 | 17 Sep 2010 | Retired | British | 4 - 7 | 3 (27.3%) |
Resigned | Donald Robert Douglas HUTCHISON | 25 Sep 2002 | 26 Sep 2008 | Chief Executive Voluntary Orga | British | 0 - 5 | 1 (20.0%) |
Resigned | Simon Jeremy Charles WRIGHT | 25 Sep 2002 | 03 Aug 2007 | Consultant | British | 2 - 9 | 3 (27.3%) |
Resigned | Elaine Bernadette JONES | 04 Oct 2001 | 04 Jun 2008 | Manager | Uk | 0 - 7 | 2 (28.6%) |
Resigned | Carol Jane WILLS | 10 Jan 2001 | 08 Dec 2005 | Company Director | British | 0 - 12 | 5 (41.7%) |
Resigned | Prince Albert TUCKER | 01 May 1999 | 31 Dec 2005 | Director | British | 7 - 10 | 3 (17.6%) |
Resigned | Alexander Hugh BALFOUR | 01 Sep 1997 | 19 Apr 2002 | Director | British | 1 - 10 | 4 (36.4%) |
Resigned | Pauline Mary TIFFEN | 13 Jul 1995 | 13 Jul 1995 | Marketing | British | 3 - 6 | 4 (44.4%) |
Resigned | Christopher Ian LEPPER | 17 Nov 1994 | 13 Jul 1995 | Manager | British | 0 - 9 | 3 (33.3%) |
Resigned | Belinda Jane COOTE | 03 Feb 1996 | Policy Advisor | British | 2 - 8 | 1 (10.0%) | |
Resigned | Robin MURRAY | 06 Dec 2011 | Lecturer | British | 0 - 15 | 4 (26.7%) | |
Resigned | Colin William John GRAY | 27 Nov 1996 | Lecturer | British | 0 - 5 | 1 (20.0%) | |
Resigned | Michael BARRATT BROWN | 03 Aug 2007 | Economist | British | 0 - 4 | 1 (25.0%) |
Average tenure of active directors: 6.9 years
Average tenure of resigned directors: 3.7 years
Average active director Dissolution Rate: 41.9%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|
ABBEYFIELD BOGNOR REGIS SOCIETY LIMITED(THE) (00694360) - Active | ✔ | ||||||||||
ABBEYFIELD SCARBOROUGH SOCIETY LIMITED(THE) (00717960) - Active | ✔ | ||||||||||
TWIN TRADING LIMITED (01885196) - In Administration | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | |
TWIN (01900520) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | |||
DIVINE CHOCOLATE LIMITED (03433202) - Active | ✔ | ✔ | |||||||||
MINMAR (495) LIMITED (03896858) - Active | ✔ | ||||||||||
PRACTICAL SOLUTIONS INTERNATIONAL LIMITED (04801983) - Active | ✔ | ||||||||||
LIBERATION FOODS COMMUNITY INTEREST COMPANY (05499944) - Active | ✔ | ||||||||||
THE ORNAMENTAL PLANT PRODUCERS CERTIFICATION LIMITED (05504900) - Dissolved | ✔ | ||||||||||
MONGOLIAN - BRITISH CHAMBER OF COMMERCE (07006310) - Active | ✔ | ||||||||||
FOOTPRINTS 4 FOOD LIMITED (07051887) - Dissolved | ✔ | ||||||||||
IN GOLDEN COMPANY (07217723) - Active | ✔ | ||||||||||
ABBEYFIELD PROPERTIES LIMITED (09482576) - Active | ✔ | ||||||||||
POSTCODE GLOBAL TRUST (SC449876) - Active | ✔ | ||||||||||
POSTCODE INTERNATIONAL TRUST (SC476398) - Active | ✔ |
SHAREHOLDERS (BETA)
This entity is a 'PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)' which is a legal form with no shareholders.
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
TWIN TRADING LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
46370 Wholesale of coffee, tea, cocoa and spices)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
ECOM AGROTRADE LIMITED | 55, 10TH FLOOR, OLD BROAD STREET, LONDON, EC2M 1RX | 03576004 | 2017-12-31 | 1,486,940,000 | 14,576,000 | |
JACOBS DOUWE EGBERTS GB LTD | QUANTUM HOUSE 60 NORDEN ROAD, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 4AY | 00999990 | 2017-12-31 | 357,448,000 | 11,075,000 | |
R.TWINING AND COMPANY LIMITED | WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY | 00525071 | 2018-08-31 | 233,993,000 | 59,994,000 | |
LOUDWATER TRADE AND FINANCE LIMITED | HONEYPOT HOUSE, 56A CREWYS ROAD, LONDON, NW2 2AD | 02669850 | 2017-09-30 | 148,659,093 | 0 | |
PANFOODS CO., LIMITED | 95 GRESHAM STREET, LONDON, ENGLAND, EC2V 7AB | 01961948 | 2018-03-31 | 123,176,913 | 2,783,578 | |
L.A.B. INTERNATIONAL LIMITED | 54 WILLOW WAY, LONDON, SE26 4QP | 02745328 | 2017-12-31 | 103,362,968 | 1,749,453 | |
VAN REES LIMITED | 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT | 00567148 | 2017-12-31 | 20,131,302 | 0 | |
TRADERS COFFEE LIMITED | 274 EWELL ROAD, SURBITON, SURREY, KT6 7AG | 04613848 | 2018-01-31 | 2,260,292 | 0 |
46690-Wholesale of other machinery and equipment 47290-Other retail sale of food in specialised stores |
PRINCE & SONS TEA CO. LIMITED | LAMPOOL LAMPOOL CORNER, MARESFIELD, UCKFIELD, EAST SUSSEX, TN22 3DS | 08754031 | 2018-03-31 | 238,289 | 0 | |
FITO LTD | 4 UNIT 4, CREATIVE ENTERPRISE QUARTER, JAVELIN WAY, TN24 8FN, ASHFORD, KENT, UNITED KINGDOM, TN24 8FN | 07719515 | 2018-09-30 | 219,081 | 0 | |
JACKSON GREEN (COFFEE) LIMITED | 7 LLANTRISANT ROAD, PONTYCLUN, WALES, CF72 9DP | 08406382 | 2018-03-31 | 69,954 | 0 |
46690-Wholesale of other machinery and equipment 47250-Retail sale of beverages in specialised stores |
IRYS MANAGEMENT & CONSULTANCY LIMITED | 228C STOKE NEWINGTON HIGH STREET, LONDON, ENGLAND, N16 7HU | 08029418 | 2019-03-31 | 30,916 | 0 |
47250-Retail sale of beverages in specialised stores 47810-Retail sale via stalls and markets of food, beverages and tobacco products 56103-Take-away food shops and mobile food stands |
VALENCE WORLD LIMITED | 3 DOWNSHALL AVENUE, ILFORD, ESSEX, IG3 8NB | 07013943 | 2019-03-31 | 19,658 | 0 |
47910-Retail sale via mail order houses or via Internet 68310-Real estate agencies |
NELA TEA HOUSE LTD | 86 ST. LEONARDS ROAD, HOVE, EAST SUSSEX, BN3 4QS | 08392643 | 2018-02-28 | 17,503 | 0 | |
CAFE PONCE OF PUERTO RICO UK LTD | 105 LONDON ST., SUITE 84, READING, RG1 4QD | 08168562 | 2017-10-31 | 9,240 | 0 | |
WHITE EAGLE COFFEE LTD | 118 HAMMONDS DRIVE, PETERBOROUGH, UNITED KINGDOM, PE1 5AA | 10311427 | 2018-08-31 | 8,300 | 0 | |
WELLINGTON COFFEE LTD | 15 HUNTLY ROAD, TALBOT WOODS, BOURNEMOUTH, DORSET, BH3 7HF | 09384003 | 2019-05-31 | 4,638 | 0 | |
KNIGHTS ASSOCIATES LTD | C/O SOBELL RHODES LLP, THE KINETIC CENTRE, THEOBALD STREET, BOREHAMWOOD, ENGLAND, WD6 4PJ | 09524441 | 2018-04-30 | 3,629 | 0 | |
R-TEA LTD | 98 CRAIGMOUNT AVENUE NORTH, EDINBURGH, UNITED KINGDOM, EH12 8DN | SC552769 | 2018-12-31 | 1,279 | 0 | |
TEANU LTD. | 17 OSIER COURT, OSIER STREET, LONDON, UNITED KINGDOM, E1 4AP | 09886908 | 2018-11-30 | 1,263 | 0 |
47110-Retail sale in non-specialised stores with food, beverages or tobacco predominating |
THE MAHOE TRADING COMPANY LTD | 86-90 PAUL STREET, LONDON, EC2A 4NE | 08282204 | 2018-11-30 | 178 | 0 |
47910-Retail sale via mail order houses or via Internet |
BARAKA TEAS LIMITED | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ | 09021214 | 2018-05-31 | 163 | 0 | |
ILAM LIMITED | 33 OAKS ROAD, FOLKESTONE, ENGLAND, CT20 3JY | 10211666 | 2018-06-30 | 120 | 0 | |
FEEL GOOD LTD | 27 CHARLEMONT ROAD, WALSALL, ENGLAND, WS5 3NG | 10210076 | 2018-06-30 | 0 | 0 | |
GB TEA LIMITED | 82 NEWTOWN ROAD, VERWOOD, ENGLAND, BH31 6EL | 05088168 | 2018-08-31 | 0 | 0 |
47110-Retail sale in non-specialised stores with food, beverages or tobacco predominating 47250-Retail sale of beverages in specialised stores |
MANEL TEA COMPANY LTD | 40 THORLEYE ROAD, CAMBRIDGE, ENGLAND, CB5 8NF | 08384349 | 2018-02-28 | 0 | 0 |
47910-Retail sale via mail order houses or via Internet |
TOP BEANS LTD | 18 BRIGHTON PLACE, PETERCULTER, SCOTLAND, AB14 0UN | SC520820 | 2018-11-30 | 0 | 0 | |
ECOM AGROTRADE HOLDINGS LIMITED | 55, 10TH FLOOR, OLD BROAD STREET, LONDON, EC2M 1RX | 09038673 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is In Administration. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 99.8% | 99.8% | 99.4% | High |
Other companies Active in the same sector | 0.8% | 5.1% | 12.9% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.5% | 1.5% | 2.8% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |