Liquidation10502720Private limited companyBolton

TWL TRADERS LTD.

E33/100

In liquidationThe company is being wound up. A liquidator deals with its affairs, assets and creditors' claims.

Summary

Generated from filed data · no estimates

TWL TRADERS LTD. is a liquidation private limited company (company number 10502720) incorporated on 29 November 2016, registered in Bolton. Its registered activity is construction of commercial buildings (SIC 41201). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.

There are 923 companies in construction of commercial buildings in Manchester with filed accounts; the median reports net assets of £2,549 and is 6 years old.

Key dates

Incorporated: 29 November 20169 yrs ago
First accounts due: 29 August 20182976 days overdue
Confirmation statement due: 13 December 2026in 52 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 41201: Construction of commercial buildings
SIC 46900: Non-specialised wholesale trade
SIC 47770: Retail sale of watches and jewellery in specialised stores
Accounts type: Total Exemption Full

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Firmoscan score

Rules-based · every point shows its evidence

33 / 100 · grade E

Score breakdown
50	Starting scoreEvery scored company starts here
+8	EstablishedIncorporated 2016-11-29 (10 years)
−25	Status not ActiveLiquidation
33	Score, grade E

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

Ownership and control

1 active · 1 other

OC
Ms Olina Cinova
Individual · since 30 November 2021
- owns 75–100% of shares
75–100%
TE
Mr Tanveer Ebrahim Bham
Individual · since 29 November 2016 · ceased 30 November 2021
- owns 75–100% of shares
- holds 75–100% of voting rights
75–100%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

Timeline

Newest first

13 Dec 2026Confirmation statement duein 52 days
29 Aug 2018First accounts due2976 days overdue
29 Nov 2016Incorporated

Similar companies in Manchester

Same activity (construction of commercial buildings), closest in incorporation date

All companies incorporated on 29 November 2016 · in Nov 2016.

Reminders for TWL TRADERS LTD.

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.