BEWICA LIMITED

Key Data

Status

Dissolved

Company No.

10853421

Incorporation date

06/07/2017

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2017)

22/09/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/06/2023

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

10/06/2022

Resolutions

View PDF (1 pages)

09/06/2022

Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 2022-06-09

View PDF (2 pages)

09/06/2022

Declaration of solvency

View PDF (5 pages)

09/06/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

18/03/2022

Resolutions

View PDF (1 pages)

18/03/2022

Memorandum and Articles of Association

View PDF (20 pages)

16/03/2022

Second filing of a statement of capital following an allotment of shares on 2020-09-09

View PDF (4 pages)

08/03/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

04/01/2022

Change of details for Mrs Eva Berg-Winters as a person with significant control on 2021-03-30

View PDF (2 pages)

21/09/2021

Confirmation statement made on 2021-09-12 with updates

View PDF (4 pages)

01/04/2021

Statement of capital following an allotment of shares on 2021-03-30

View PDF (3 pages)

16/03/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

22/12/2020

Statement of capital following an allotment of shares on 2020-12-22

View PDF (3 pages)

02/12/2020

Appointment of Symvan Capital Limited as a director on 2020-11-20

View PDF (2 pages)

23/10/2020

Second filing of a statement of capital following an allotment of shares on 2020-10-14

View PDF (4 pages)

16/10/2020

Statement of capital following an allotment of shares on 2020-10-14

View PDF (3 pages)

25/09/2020

Resolutions

View PDF (2 pages)

24/09/2020

Confirmation statement made on 2020-09-12 with updates

View PDF (4 pages)

15/09/2020

Statement of capital following an allotment of shares on 2020-09-10

View PDF (3 pages)

15/09/2020

Statement of capital following an allotment of shares on 2020-09-09

View PDF (4 pages)

29/07/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

30/06/2020

Director's details changed for Mr. Jean-Martin Mathieu Zarate on 2019-11-30

View PDF (2 pages)

30/06/2020

Director's details changed for Mrs Eva Berg-Winters on 2019-11-30

View PDF (2 pages)

02/01/2020

Resolutions

View PDF (3 pages)

19/12/2019

Statement of capital following an allotment of shares on 2019-12-10

View PDF (4 pages)

19/12/2019

Resolutions

View PDF (3 pages)

15/11/2019

Registered office address changed from 1st Floor 44 Great Marlborough Street London W1F 7JL England to 27 Old Gloucester Street London WC1N 3AX on 2019-11-15

View PDF (1 pages)

25/09/2019

Confirmation statement made on 2019-09-12 with updates

View PDF (5 pages)

25/09/2019

Change of details for Mrs Eva Berg-Winters as a person with significant control on 2019-09-12

View PDF (2 pages)

25/09/2019

Director's details changed for Mr. Jean-Martin Mathieu Zarate on 2019-09-12

View PDF (2 pages)

25/09/2019

Director's details changed for Mrs Eva Berg-Winters on 2019-09-12

View PDF (2 pages)

25/09/2019

Registered office address changed from 4th Floor 44 Great Marlborough St London W1F 7JL United Kingdom to 1st Floor 44 Great Marlborough Street London W1F 7JL on 2019-09-25

View PDF (1 pages)

13/08/2019

Appointment of Mr. Jean-Martin Mathieu Zarate as a director on 2019-08-12

View PDF (2 pages)

05/08/2019

Termination of appointment of Josep Casals Castane as a director on 2019-07-05

View PDF (1 pages)

23/07/2019

Resolutions

View PDF (3 pages)

23/07/2019

Resolutions

View PDF (4 pages)

23/07/2019

Statement of capital following an allotment of shares on 2019-07-09

View PDF (4 pages)

19/07/2019

Statement of capital following an allotment of shares on 2019-07-05

View PDF (4 pages)

19/07/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/07/2019

Change of share class name or designation

View PDF (2 pages)

16/07/2019

Change of details for Mrs Eva Berg-Winters as a person with significant control on 2019-07-05

View PDF (5 pages)

16/07/2019

Cessation of Josep Casals Castane as a person with significant control on 2019-07-05

View PDF (3 pages)

30/04/2019

Sub-division of shares on 2019-04-03

View PDF (7 pages)

28/03/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

12/09/2018

Confirmation statement made on 2018-09-12 with updates

View PDF (3 pages)

12/09/2018

Confirmation statement made on 2018-06-15 with updates

View PDF (3 pages)

05/10/2017

Current accounting period extended from 2018-07-31 to 2018-12-31

View PDF (1 pages)

19/09/2017

Confirmation statement made on 2017-09-15 with updates

View PDF (5 pages)

15/08/2017

Notification of Josep Casals Castane as a person with significant control on 2017-07-19

View PDF (2 pages)

15/08/2017

Change of details for Mrs Eva Berg-Winters as a person with significant control on 2017-07-19

View PDF (2 pages)

15/08/2017

Appointment of Mr Josep Casals Castane as a director on 2017-08-15

View PDF (2 pages)

06/07/2017

Incorporation

View PDF (30 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Micro Entity

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
133.81K
-
0.00
-
-

2021
5
133.81K
-
0.00
-
-

Employees

2021

Employees

5 - *

Net Assets(GBP)

133.81K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Zarate, Jean-Martin Mathieu	Director	12/08/2019 - Present	4
Casals Castane, Josep	Director	15/08/2017 - 05/07/2019	-
Berg-Winters, Eva	Director	06/07/2017 - Present	5
SYMVAN CAPITAL LIMITED	Corporate Director	20/11/2020 - Present	34

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BEWICA LIMITED

BEWICA LIMITED is an(a) Dissolved company incorporated on 06/07/2017 with the registered office located at Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BEWICA LIMITED?

BEWICA LIMITED is currently Dissolved. It was registered on 06/07/2017 and dissolved on 22/09/2023.

Where is BEWICA LIMITED located?

BEWICA LIMITED is registered at Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF.

What does BEWICA LIMITED do?

BEWICA LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BEWICA LIMITED have?

BEWICA LIMITED had 5 employees in 2021.

What is the latest filing for BEWICA LIMITED?

The latest filing was on 22/09/2023: Final Gazette dissolved following liquidation.