BWL GROUP LIMITED

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BWL GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

00816011

Incorporation date

17/08/1964

Size

Dormant

Contacts

Registered address

Registered address

Griffins Tavistock House North, Tavistock Square, London WC1H 9HRCopy
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Latest events (Record since 17/08/1964)
dot icon20/05/2024
Final Gazette dissolved following liquidation
dot icon20/02/2024
Return of final meeting in a members' voluntary winding up
dot icon19/09/2023
Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 2023-09-19
dot icon18/09/2023
Director's details changed for Mrs Stella Ishag on 2023-09-12
dot icon06/02/2023
Accounts for a dormant company made up to 2022-06-30
dot icon23/12/2022
Declaration of solvency
dot icon23/12/2022
Resolutions
dot icon23/12/2022
Appointment of a voluntary liquidator
dot icon23/12/2022
Registered office address changed from Flat 3, 10 Park Crescent London W1B 1PG to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 2022-12-23
dot icon29/09/2022
Confirmation statement made on 2022-09-08 with updates
dot icon24/06/2022
Statement of capital following an allotment of shares on 2022-04-07
dot icon24/06/2022
Statement of capital following an allotment of shares on 2022-04-07
dot icon24/06/2022
Statement of capital following an allotment of shares on 2022-04-07
dot icon23/05/2022
Current accounting period extended from 2021-12-31 to 2022-06-30
dot icon02/12/2021
Compulsory strike-off action has been discontinued
dot icon01/12/2021
Confirmation statement made on 2021-09-08 with updates
dot icon30/11/2021
First Gazette notice for compulsory strike-off
dot icon02/07/2021
Accounts for a dormant company made up to 2020-12-31
dot icon13/03/2021
Particulars of variation of rights attached to shares
dot icon13/03/2021
Memorandum and Articles of Association
dot icon13/03/2021
Memorandum and Articles of Association
dot icon13/03/2021
Change of share class name or designation
dot icon13/03/2021
Resolutions
dot icon03/03/2021
Change of details for Mrs Stella Ishag as a person with significant control on 2021-03-01
dot icon02/03/2021
Notification of Marie-Louise Ishack as a person with significant control on 2021-03-01
dot icon02/03/2021
Notification of David Ishack as a person with significant control on 2021-03-01
dot icon02/03/2021
Notification of Doris Ishack as a person with significant control on 2021-03-01
dot icon25/02/2021
Cessation of Saleh Daoud Ishag as a person with significant control on 2021-02-24
dot icon25/02/2021
Notification of Stella Ishag as a person with significant control on 2021-02-24
dot icon05/10/2020
Accounts for a dormant company made up to 2019-12-31
dot icon15/09/2020
Confirmation statement made on 2020-09-08 with updates
dot icon08/09/2020
Director's details changed for Mrs Stella Ishag on 2020-09-08
dot icon17/06/2020
Appointment of Mrs Stella Ishag as a director on 2019-10-17
dot icon17/06/2020
Termination of appointment of Saleh Daoud Ishag as a director on 2019-10-17
dot icon20/09/2019
Confirmation statement made on 2019-09-15 with updates
dot icon03/07/2019
Accounts for a dormant company made up to 2018-12-31
dot icon26/09/2018
Confirmation statement made on 2018-09-15 with updates
dot icon24/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon09/10/2017
Confirmation statement made on 2017-09-15 with updates
dot icon08/05/2017
Accounts for a dormant company made up to 2016-12-31
dot icon17/11/2016
Confirmation statement made on 2016-09-15 with updates
dot icon20/06/2016
Accounts for a dormant company made up to 2015-12-31
dot icon24/09/2015
Annual return made up to 2015-09-15 with full list of shareholders
dot icon24/09/2015
Director's details changed for Mr Saleh Daoud Ishag on 2015-09-01
dot icon24/09/2015
Registered office address changed from Flat 3 10 Park Crescent London W1B 1PQ to Flat 3, 10 Park Crescent London W1B 1PG on 2015-09-24
dot icon07/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon18/09/2014
Annual return made up to 2014-09-15 with full list of shareholders
dot icon04/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon24/09/2013
Annual return made up to 2013-09-15 with full list of shareholders
dot icon23/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon16/10/2012
Annual return made up to 2012-09-15 with full list of shareholders
dot icon06/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon21/09/2011
Annual return made up to 2011-09-15 with full list of shareholders
dot icon07/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon05/09/2011
Registered office address changed from 1St. Floor 164/168 Cricklewood,Broadway London NW2 3ED on 2011-09-05
dot icon04/09/2011
Appointment of Mrs Stella Ishag as a secretary
dot icon04/09/2011
Termination of appointment of Angela Karaoglu as a secretary
dot icon20/09/2010
Annual return made up to 2010-09-15 with full list of shareholders
dot icon13/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon22/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon29/09/2009
Return made up to 15/09/09; full list of members
dot icon10/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon08/10/2008
Return made up to 15/09/08; full list of members
dot icon25/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon23/10/2007
Return made up to 15/09/07; no change of members
dot icon07/11/2006
Return made up to 15/09/06; full list of members
dot icon24/10/2006
Secretary resigned
dot icon24/10/2006
New secretary appointed
dot icon24/10/2006
Total exemption full accounts made up to 2005-12-31
dot icon21/10/2005
Total exemption full accounts made up to 2004-12-31
dot icon22/09/2005
Return made up to 15/09/05; full list of members
dot icon31/10/2004
Group of companies' accounts made up to 2003-12-31
dot icon20/09/2004
Return made up to 15/09/04; full list of members
dot icon20/10/2003
Group of companies' accounts made up to 2002-12-31
dot icon23/09/2003
Return made up to 15/09/03; full list of members
dot icon06/12/2002
Return made up to 15/09/02; full list of members
dot icon11/11/2002
Group of companies' accounts made up to 2001-12-31
dot icon09/11/2001
Group of companies' accounts made up to 2000-12-31
dot icon25/10/2001
Return made up to 15/09/01; full list of members
dot icon15/05/2001
Full group accounts made up to 1999-12-31
dot icon19/09/2000
Return made up to 15/09/00; full list of members
dot icon01/12/1999
Secretary resigned
dot icon29/11/1999
New secretary appointed
dot icon27/10/1999
Full group accounts made up to 1998-12-31
dot icon29/09/1999
Return made up to 15/09/99; full list of members
dot icon30/10/1998
Accounts for a dormant company made up to 1997-12-31
dot icon30/10/1998
Resolutions
dot icon01/10/1998
Return made up to 15/09/98; no change of members
dot icon12/06/1998
Certificate of change of name
dot icon06/11/1997
Accounts for a dormant company made up to 1996-12-31
dot icon06/11/1997
Resolutions
dot icon19/09/1997
Return made up to 15/09/97; no change of members
dot icon30/10/1996
Full accounts made up to 1995-12-31
dot icon24/09/1996
Return made up to 15/09/96; full list of members
dot icon04/10/1995
Return made up to 15/09/95; no change of members
dot icon22/08/1995
Full accounts made up to 1994-12-31
dot icon02/11/1994
Full accounts made up to 1993-12-31
dot icon29/09/1994
Return made up to 15/09/94; no change of members
dot icon04/11/1993
Full accounts made up to 1992-12-31
dot icon07/10/1993
Return made up to 15/09/93; full list of members
dot icon06/11/1992
Full accounts made up to 1991-12-31
dot icon29/09/1992
Return made up to 15/09/92; no change of members
dot icon13/03/1992
Registered office changed on 13/03/92 from: 121, sandgate high street sand folkstone kent. CT20 3BZ.
dot icon19/01/1992
Full accounts made up to 1990-12-31
dot icon23/09/1991
Return made up to 15/09/91; no change of members
dot icon16/09/1991
Registered office changed on 16/09/91 from: 1ST floor 11/13,cricklewood lane london NW2 1ET
dot icon04/12/1990
Full accounts made up to 1989-12-31
dot icon01/11/1990
Return made up to 31/08/90; full list of members
dot icon22/12/1989
Full accounts made up to 1988-12-31
dot icon13/06/1989
Return made up to 17/01/89; full list of members
dot icon24/01/1989
Full accounts made up to 1987-12-31
dot icon24/01/1989
Return made up to 07/01/88; full list of members
dot icon30/10/1987
Full accounts made up to 1986-12-31
dot icon30/10/1987
Return made up to 07/10/87; full list of members
dot icon17/07/1987
Registered office changed on 17/07/87 from: 20 vicarage way london NW10 0NA
dot icon14/11/1986
Full accounts made up to 1985-12-31
dot icon14/11/1986
Return made up to 10/10/86; full list of members
dot icon16/08/1965
Certificate of change of name
dot icon17/08/1964
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2022
dot iconLast change occurred
30/06/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2022
dot iconNext account date
30/06/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
0.00
-
0.00
-
-
2022
1
0.00
-
0.00
-
-

Employees

2022

Employees

1 Ascended- *

Net Assets(GBP)

0.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ishag, Stella
Secretary
09/12/2010 - Present
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About BWL GROUP LIMITED

BWL GROUP LIMITED is an(a) Dissolved company incorporated on 17/08/1964 with the registered office located at Griffins Tavistock House North, Tavistock Square, London WC1H 9HR. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BWL GROUP LIMITED?

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BWL GROUP LIMITED is currently Dissolved. It was registered on 17/08/1964 and dissolved on 20/05/2024.

Where is BWL GROUP LIMITED located?

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BWL GROUP LIMITED is registered at Griffins Tavistock House North, Tavistock Square, London WC1H 9HR.

What does BWL GROUP LIMITED do?

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BWL GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BWL GROUP LIMITED have?

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BWL GROUP LIMITED had 1 employees in 2022.

What is the latest filing for BWL GROUP LIMITED?

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The latest filing was on 20/05/2024: Final Gazette dissolved following liquidation.