33 GWS FINANCE LIMITED

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33 GWS FINANCE LIMITED

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Key Data

Status

Dissolved

Company No.

06294804

Incorporation date

27/06/2007

Size

Full

Contacts

Registered address

Registered address

40 Welbeck Street, London W1G 8LNCopy
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Latest events (Record since 27/06/2007)
dot icon26/04/2011
Final Gazette dissolved via compulsory strike-off
dot icon11/01/2011
First Gazette notice for compulsory strike-off
dot icon02/11/2010
Auditor's resignation
dot icon29/09/2010
Annual return made up to 2010-06-27 with full list of shareholders
dot icon14/04/2010
Appointment of Claude Markus Aberle as a director
dot icon09/04/2010
Registered office address changed from 27-28 Eastcastle Street London W1W 8DH on 2010-04-09
dot icon09/04/2010
Resolutions
dot icon09/04/2010
Change of name notice
dot icon29/03/2010
Termination of appointment of Cargil Management Services Limited as a secretary
dot icon29/03/2010
Termination of appointment of Robert Soning as a director
dot icon29/03/2010
Termination of appointment of David Barnett as a director
dot icon24/03/2010
Particulars of a mortgage or charge / charge no: 2
dot icon24/09/2009
Full accounts made up to 2008-12-26
dot icon06/08/2009
Return made up to 27/06/09; full list of members
dot icon15/07/2009
Appointment Terminated Director simon berg
dot icon26/06/2009
Particulars of a mortgage or charge / charge no: 1
dot icon27/04/2009
Appointment Terminated Director troels henriksen
dot icon18/03/2009
Director's Change of Particulars / david barnett / 23/02/2009 / HouseName/Number was: , now: 54; Street was: 7 st marks place, now: chepstow villas; Post Code was: W11 1NS, now: W11 2QX
dot icon01/11/2008
Accounting reference date extended from 31/12/2007 to 26/12/2008
dot icon15/10/2008
Return made up to 27/06/08; full list of members
dot icon06/10/2008
Location of register of members
dot icon06/10/2008
Appointment Terminated Secretary e l services LIMITED
dot icon08/04/2008
Secretary appointed cargil management services LIMITED
dot icon08/04/2008
Registered office changed on 08/04/2008 from 25 harley street london W1G 9BR
dot icon23/07/2007
Location of register of members (non legible)
dot icon09/07/2007
Accounting reference date shortened from 30/06/08 to 31/12/07
dot icon27/06/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
26/12/2008
dot iconLast change occurred
26/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
26/12/2008
dot iconNext account date
26/12/2009
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Simon Mark Berg
Director
27/06/2007 - 08/05/2009
85
Mr Robert Daniel Soning
Director
27/06/2007 - 15/03/2010
79
E L SERVICES LIMITED
Corporate Secretary
27/06/2007 - 29/02/2008
333
Aberle, Claude Markus
Director
15/03/2010 - Present
2
Barnett, David Melvyn
Director
27/06/2007 - 15/03/2010
86

Persons with Significant Control

0

No PSC data available.

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Description

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About 33 GWS FINANCE LIMITED

33 GWS FINANCE LIMITED is an(a) Dissolved company incorporated on 27/06/2007 with the registered office located at 40 Welbeck Street, London W1G 8LN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 33 GWS FINANCE LIMITED?

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33 GWS FINANCE LIMITED is currently Dissolved. It was registered on 27/06/2007 and dissolved on 26/04/2011.

Where is 33 GWS FINANCE LIMITED located?

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33 GWS FINANCE LIMITED is registered at 40 Welbeck Street, London W1G 8LN.

What does 33 GWS FINANCE LIMITED do?

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33 GWS FINANCE LIMITED operates in the Other credit granting (65.22 - SIC 2003) sector.

What is the latest filing for 33 GWS FINANCE LIMITED?

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The latest filing was on 26/04/2011: Final Gazette dissolved via compulsory strike-off.