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TWIN TRADING LIMITED

Dissolved

Company number 01885196

London · Incorporated 12 February 1985

2nd Floor 110 Cannon Street, London, EC4N 6EU

Last updated on 20 September 2026

Wholesale of coffee, tea, cocoa and spices · SIC 46370

Status
Dissolved
Company age
41 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

TWIN TRADING LIMITED, a private company limited by guarantee registered in England and Wales, was dissolved on 28 January 2025 having been incorporated on 12 February 1985. Its registered office is at 2nd Floor 110 Cannon Street, London, EC4N 6EU. Its principal activity is wholesale of coffee, tea, cocoa and spices (SIC 46370).

The board consists of 10 directors: KALUA, Harrison (appointed 20 March 2014), FINLAYSON, Ian (appointed 19 April 2016), IONESCU, Kim Elena (appointed 19 April 2016), SMITH, Sally Elizabeth (appointed 19 April 2016), MCCULLOUGH, David John (appointed 23 March 2017), PEÑA SILVA, Elmer (appointed 23 March 2017), TOMLINSON, William Marc (appointed 28 March 2018), ANSTEAD, Richard James (appointed 13 December 2018), TISSIMAN, Susan Wendy (appointed 21 March 2019) and TRICKS, Stephen John (appointed 21 March 2019). KANU, Ekaete Christine serves as company secretary (appointed 13 December 2018). The company has been served by 52 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 March 2018, on 5 January 2019. Its most recent confirmation statement was made up to 24 November 2018. 255 filings are recorded against the company at Companies House, most recently a gazette filing on 28 January 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
24 November 2018
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 March 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TS
TRICKS, Stephen John
Director
21 March 2019
TS
TISSIMAN, Susan Wendy
Director
21 March 2019
AR
ANSTEAD, Richard James
Director
13 December 2018
KE
KANU, Ekaete Christine
Secretary
13 December 2018
TW
TOMLINSON, William Marc
Director
28 March 2018
PS
PEÑA SILVA, Elmer
Director
23 March 2017
MD
MCCULLOUGH, David John
Director
23 March 2017
SS
SMITH, Sally Elizabeth
Director
19 April 2016
IK
IONESCU, Kim Elena
Director
19 April 2016
FI
FINLAYSON, Ian
Director
19 April 2016
KH
KALUA, Harrison
Director
20 March 2014
BP
BARKER, Patrick Toshio
Director · Resigned
23 March 2017
TW
TOMLINSON, William
Director · Resigned
17 March 2015
GR
GRAHAM, Richard
Director · Resigned
17 March 2015
GM
GLAZER, Max
Secretary · Resigned
7 April 2014
MN
MOUNARD, Nicolas Jean Louis
Director · Resigned
12 March 2013
WM
WARD, Michael
Director · Resigned
6 December 2011
AK
ARMSTRONG, Kay
Director · Resigned
6 December 2011
SL
STEWART, Lance Herbert
Secretary · Resigned
18 November 2011
PJ
POCKSON, Jonathan Richard Hayward Hastings
Director · Resigned
22 October 2010
BJ
BOWES, John Harry
Director · Resigned
17 September 2010
DC
DIONISIO CASTILLO, Esperanza
Director · Resigned
17 September 2010
LJ
LEFROY, Jeremy John Elton
Director · Resigned
22 May 2009
BD
BARREDA DE HOPEWELL, Carmen Maria
Director · Resigned
22 May 2009
MM
MOTZ, Marjolein
Director · Resigned
25 September 2008
WW
WAMAYEYE, Willington
Director · Resigned
18 September 2007
LM
LOPEZ MORALES, Delmar
Director · Resigned
18 September 2007
CC
CAMERON, Catherine Elizabeth
Director · Resigned
18 September 2007
BI
BARNEY, Ian Richard
Director · Resigned
13 April 2007
BL
BRIDGER, Lynda
Secretary · Resigned
24 February 2006
KV
KRISHNARAYAN, Vijay Maxim Anthony, Mr.
Director · Resigned
8 December 2005
CR
CHALLENS, Robert John
Director · Resigned
8 December 2005
DD
DAVIS, Debra Marie
Director · Resigned
20 September 2005
WS
WRIGHT, Simon Jeremy Charles
Director · Resigned
25 September 2002
HD
HUTCHISON, Donald Robert Douglas
Director · Resigned
25 September 2002
WD
WHITE, Duncan Alex
Secretary · Resigned
24 September 2002
JE
JONES, Elaine Bernadette
Director · Resigned
4 October 2001
WC
WILLS, Carol Jane
Director · Resigned
10 January 2001
TA
TUCKER, Albert
Director · Resigned
1 May 1999
EJ
EUGENE, Jessica
Director · Resigned
1 September 1997
BA
BALFOUR, Alexander Hugh
Director · Resigned
1 September 1997
GN
GLYNN, Nicholas
Director · Resigned
10 July 1997
CM
CACERES, Maria Ingrid
Director · Resigned
10 July 1997
BB
BEEKMAN, Bert
Director · Resigned
30 January 1997
LC
LEPPER, Clive
Director · Resigned
16 January 1997
HC
HASKINS, Clare
Director · Resigned
13 June 1996
MD
MCMAHON, David
Director · Resigned
10 January 1996
TP
TIFFEN, Pauline Mary
Director · Resigned
13 July 1995
MM
MACEY, Michael Frank
Secretary · Resigned
7 June 1995
LC
LEPPER, Christopher Ian
Director · Resigned
17 November 1994
ST
SHANIN, Teodor, Professor
Director · Resigned
—
RP
ROBBINS, Peter George
Director · Resigned
—
PV
PILLAY, Vallanthum
Director · Resigned
—
MR
MURRAY, Robin
Director · Resigned
—
GC
GRAY, Colin William John
Director · Resigned
—
CB
COOTE, Belinda Jane
Director · Resigned
—
BB
BARRATT BROWN, Michael
Director · Resigned
—
CP
CHOIRAL, Patricia Marinette Liliane
Secretary · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
28 January 2025 View
Liquidation In Administration Move To Dissolution
Insolvency
28 October 2024 View
Liquidation In Administration Progress Report
Insolvency
19 May 2024 View
Liquidation In Administration Progress Report
Insolvency
17 November 2023 View
Liquidation In Administration Extension Of Period
Insolvency
23 October 2023 View
Liquidation In Administration Progress Report
Insolvency
25 May 2023 View
Liquidation In Administration Progress Report
Insolvency
22 November 2022 View
Liquidation In Administration Extension Of Period
Insolvency
4 November 2022 View
Liquidation In Administration Progress Report
Insolvency
20 May 2022 View
Liquidation In Administration Progress Report
Insolvency
22 November 2021 View
Liquidation In Administration Extension Of Period
Insolvency
7 October 2021 View
Liquidation In Administration Progress Report
Insolvency
27 May 2021 View
Liquidation In Administration Progress Report
Insolvency
4 December 2020 View
Liquidation In Administration Result Creditors Meeting
Insolvency
3 November 2020 View
Liquidation In Administration Extension Of Period
Insolvency
3 November 2020 View
Liquidation In Administration Progress Report
Insolvency
22 May 2020 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
9 January 2020 View
Liquidation In Administration Proposals
Insolvency
18 December 2019 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
18 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2019 View
Liquidation In Administration Appointment Of Administrator
Insolvency
30 October 2019 View
Termination Director Company With Name Termination Date
Officers
3 October 2019 View
Appoint Person Director Company With Name Date
Officers
25 July 2019 View
Appoint Person Director Company With Name Date
Officers
25 July 2019 View
Accounts With Accounts Type Small
Accounts
5 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
17 December 2018 View
Appoint Person Director Company With Name Date
Officers
17 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2018 View
Termination Director Company With Name Termination Date
Officers
7 December 2018 View
Appoint Person Director Company With Name Date
Officers
30 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2018 View
Accounts With Accounts Type Group
Accounts
8 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2017 View
Change Person Director Company With Change Date
Officers
13 November 2017 View
Termination Director Company With Name Termination Date
Officers
11 May 2017 View
Termination Director Company With Name Termination Date
Officers
11 May 2017 View
Termination Director Company With Name Termination Date
Officers
11 May 2017 View
Appoint Person Director Company With Name Date
Officers
11 May 2017 View
Appoint Person Director Company With Name Date
Officers
11 May 2017 View
Appoint Person Director Company With Name Date
Officers
11 May 2017 View
Appoint Person Director Company With Name Date
Officers
21 February 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2016 View
Termination Director Company With Name Termination Date
Officers
15 November 2016 View
Termination Director Company
Officers
24 June 2016 View
Appoint Person Director Company With Name Date
Officers
23 June 2016 View
Termination Director Company With Name Termination Date
Officers
23 June 2016 View
Termination Director Company With Name Termination Date
Officers
23 June 2016 View
Termination Director Company With Name Termination Date
Officers
23 June 2016 View
Termination Director Company With Name Termination Date
Officers
23 June 2016 View
Appoint Person Director Company With Name Date
Officers
23 June 2016 View
Accounts With Accounts Type Full
Accounts
9 February 2016 View
Termination Director Company With Name Termination Date
Officers
1 February 2016 View
Termination Director Company With Name Termination Date
Officers
1 February 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
23 December 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Appoint Person Director Company With Name Date
Officers
18 December 2015 View
Termination Director Company With Name Termination Date
Officers
17 December 2015 View
Auditors Resignation Company
Auditors
29 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2015 View
Appoint Person Director Company With Name Date
Officers
17 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2015 View
Accounts With Accounts Type Full
Accounts
12 January 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
23 December 2014 View
Termination Director Company With Name Termination Date
Officers
23 December 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
17 June 2014 View
Appoint Person Secretary Company With Name
Officers
25 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 February 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
27 January 2014 View
Termination Secretary Company With Name
Officers
27 January 2014 View
Mortgage Charge Part Release With Charge Number
Mortgage
7 January 2014 View
Accounts With Accounts Type Full
Accounts
18 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2013 View
Appoint Person Director Company With Name
Officers
17 April 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
7 December 2012 View
Legacy
Mortgage
9 November 2012 View
Legacy
Mortgage
9 November 2012 View
Termination Director Company With Name
Officers
15 October 2012 View
Termination Director Company With Name
Officers
15 October 2012 View
Termination Director Company With Name
Officers
15 October 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Appoint Person Director Company With Name
Officers
27 March 2012 View
Appoint Person Director Company With Name
Officers
27 March 2012 View
Legacy
Mortgage
16 December 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
12 December 2011 View
Termination Secretary Company With Name
Officers
2 December 2011 View
Appoint Person Secretary Company With Name
Officers
2 December 2011 View
Legacy
Mortgage
22 November 2011 View
Legacy
Mortgage
30 August 2011 View
Accounts With Accounts Type Full
Accounts
25 August 2011 View
Legacy
Mortgage
18 August 2011 View
Termination Director Company With Name
Officers
12 August 2011 View
Legacy
Mortgage
5 August 2011 View
Legacy
Mortgage
5 August 2011 View
Legacy
Mortgage
30 June 2011 View
Legacy
Mortgage
20 January 2011 View
Legacy
Mortgage
14 January 2011 View
Legacy
Mortgage
10 January 2011 View
Appoint Person Director Company With Name
Officers
29 December 2010 View
Appoint Person Director Company With Name
Officers
29 December 2010 View
Appoint Person Director Company With Name
Officers
1 December 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
26 November 2010 View
Termination Director Company With Name
Officers
26 November 2010 View
Termination Director Company With Name
Officers
26 November 2010 View
Termination Director Company With Name
Officers
26 November 2010 View
Appoint Person Director Company With Name
Officers
22 November 2010 View
Accounts With Accounts Type Full
Accounts
19 August 2010 View
Legacy
Mortgage
10 May 2010 View
Legacy
Mortgage
23 February 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
25 November 2009 View
Accounts With Accounts Type Full
Accounts
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Legacy
Mortgage
4 November 2009 View
Legacy
Mortgage
4 November 2009 View
Legacy
Mortgage
4 November 2009 View
Legacy
Mortgage
4 November 2009 View
Legacy
Mortgage
4 November 2009 View
Legacy
Officers
5 August 2009 View
Legacy
Officers
1 July 2009 View
Legacy
Officers
1 July 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Annual Return
26 November 2008 View
Legacy
Officers
26 November 2008 View
Legacy
Officers
26 November 2008 View
Legacy
Officers
25 November 2008 View
Accounts With Accounts Type Full
Accounts
7 November 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Annual Return
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Accounts With Accounts Type Full
Accounts
11 October 2007 View
Memorandum Articles
Incorporation
23 July 2007 View
Resolution
Resolution
23 July 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Officers
22 January 2007 View
Accounts With Accounts Type Full
Accounts
11 January 2007 View
Legacy
Annual Return
6 December 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Annual Return
29 December 2005 View
Legacy
Officers
15 December 2005 View
Accounts With Accounts Type Full
Accounts
6 September 2005 View
Legacy
Annual Return
6 December 2004 View
Accounts With Accounts Type Full
Accounts
27 October 2004 View
Accounts With Accounts Type Full
Accounts
23 December 2003 View
Legacy
Annual Return
10 December 2003 View
Legacy
Officers
16 September 2003 View
Legacy
Officers
16 September 2003 View
Legacy
Officers
9 September 2003 View
Accounts With Accounts Type Full
Accounts
4 February 2003 View
Legacy
Officers
27 November 2002 View
Legacy
Officers
27 November 2002 View
Legacy
Officers
27 November 2002 View
Legacy
Officers
27 November 2002 View
Legacy
Annual Return
27 November 2002 View
Accounts With Accounts Type Full
Accounts
3 May 2002 View
Legacy
Officers
28 December 2001 View
Legacy
Annual Return
28 December 2001 View
Legacy
Mortgage
25 April 2001 View
Legacy
Officers
25 January 2001 View
Accounts With Accounts Type Full
Accounts
20 January 2001 View
Legacy
Annual Return
16 January 2001 View
Legacy
Mortgage
21 February 2000 View
Accounts With Accounts Type Full
Accounts
3 February 2000 View
Legacy
Annual Return
24 December 1999 View
Legacy
Officers
21 December 1999 View
Accounts With Accounts Type Full
Accounts
14 April 1999 View
Legacy
Annual Return
26 February 1999 View
Legacy
Officers
26 February 1999 View
Legacy
Mortgage
7 November 1998 View
Legacy
Address
9 September 1998 View
Legacy
Mortgage
26 June 1998 View
Accounts With Accounts Type Full
Accounts
29 December 1997 View
Legacy
Annual Return
18 December 1997 View
Legacy
Officers
18 December 1997 View
Legacy
Officers
18 December 1997 View
Legacy
Officers
18 December 1997 View
Legacy
Officers
18 December 1997 View
Legacy
Officers
18 December 1997 View
Legacy
Officers
18 December 1997 View
Legacy
Officers
18 December 1997 View
Legacy
Officers
6 August 1997 View
Legacy
Officers
6 August 1997 View
Legacy
Officers
6 August 1997 View
Legacy
Officers
6 August 1997 View
Legacy
Officers
19 May 1997 View
Legacy
Officers
12 March 1997 View
Legacy
Officers
12 March 1997 View
Legacy
Officers
12 March 1997 View
Legacy
Officers
12 March 1997 View
Legacy
Officers
12 March 1997 View
Legacy
Officers
12 March 1997 View
Resolution
Resolution
24 February 1997 View
Legacy
Annual Return
2 February 1997 View
Legacy
Officers
2 February 1997 View
Accounts With Accounts Type Full
Accounts
2 February 1997 View
Legacy
Officers
2 August 1996 View
Legacy
Mortgage
19 July 1996 View
Legacy
Annual Return
18 July 1996 View
Legacy
Officers
26 March 1996 View
Accounts With Accounts Type Full
Accounts
2 January 1996 View
Legacy
Mortgage
14 September 1995 View
Legacy
Officers
7 September 1995 View
Legacy
Officers
7 September 1995 View
Legacy
Officers
30 August 1995 View
Legacy
Officers
21 June 1995 View
Legacy
Officers
13 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
23 November 1994 View
Legacy
Annual Return
21 November 1994 View
Accounts With Accounts Type Full
Accounts
4 November 1994 View
Legacy
Mortgage
26 May 1994 View
Legacy
Mortgage
13 April 1994 View
Legacy
Annual Return
24 November 1993 View
Accounts With Accounts Type Full
Accounts
21 October 1993 View
Legacy
Mortgage
24 February 1993 View
Legacy
Annual Return
30 November 1992 View
Legacy
Address
11 November 1992 View
Accounts With Accounts Type Full
Accounts
28 July 1992 View
Legacy
Annual Return
11 March 1992 View
Accounts With Accounts Type Full
Accounts
13 January 1992 View
Legacy
Officers
26 November 1991 View
Legacy
Officers
26 November 1991 View
Legacy
Mortgage
28 May 1991 View
Accounts With Accounts Type Full
Accounts
24 May 1991 View
Legacy
Annual Return
17 March 1991 View
Legacy
Mortgage
26 June 1990 View
Legacy
Officers
8 March 1990 View
Legacy
Officers
15 February 1990 View
Accounts With Accounts Type Full
Accounts
6 February 1990 View
Legacy
Annual Return
6 February 1990 View
Accounts With Accounts Type Small
Accounts
7 September 1988 View
Legacy
Annual Return
7 September 1988 View
Legacy
Officers
1 September 1988 View
Legacy
Address
17 December 1987 View
Accounts With Accounts Type Full
Accounts
15 September 1987 View
Legacy
Annual Return
15 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
5 September 1986 View
Accounts With Accounts Type Full
Accounts
8 August 1986 View
Incorporation Company
Incorporation
12 February 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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