CW DEPOSITOR B2 LIMITED

Key Data

Status

Dissolved

Company No.

03441851

Incorporation date

23/09/1997

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1997)

19/07/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/07/2010

Termination of appointment of Anna Holland as a secretary

View PDF (2 pages)

05/04/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/03/2010

Application to strike the company off the register

View PDF (4 pages)

11/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

11/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

02/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

11/11/2009

Secretary's details changed for John Raymond Garwood on 2009-10-23

View PDF (3 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

09/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

17/11/2008

Resolutions

View PDF (1 pages)

20/08/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

04/08/2008

Return made up to 01/08/08; full list of members

View PDF (4 pages)

02/10/2007

Return made up to 24/09/07; full list of members

View PDF (3 pages)

13/09/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

09/10/2006

Return made up to 24/09/06; full list of members

View PDF (3 pages)

30/08/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

13/10/2005

Return made up to 24/09/05; full list of members

View PDF (3 pages)

30/08/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

11/08/2005

Director's particulars changed

View PDF (1 pages)

29/06/2005

Director's particulars changed

View PDF (1 pages)

17/01/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

23/12/2004

Accounts made up to 2004-06-30

View PDF (4 pages)

04/10/2004

Return made up to 24/09/04; full list of members

View PDF (7 pages)

24/08/2004

New secretary appointed

View PDF (2 pages)

05/05/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

06/10/2003

Return made up to 24/09/03; full list of members

View PDF (6 pages)

18/11/2002

Full accounts made up to 2002-06-30

View PDF (14 pages)

07/10/2002

Return made up to 24/09/02; full list of members

View PDF (6 pages)

21/08/2002

Director's particulars changed

View PDF (1 pages)

09/08/2002

Auditor's resignation

View PDF (3 pages)

31/05/2002

Registered office changed on 01/06/02 from: c/o one canada square canary wharf london E14 5AB

View PDF (1 pages)

23/04/2002

Director resigned

View PDF (1 pages)

18/04/2002

New director appointed

View PDF (3 pages)

14/11/2001

Full accounts made up to 2001-06-30

View PDF (13 pages)

01/10/2001

Return made up to 24/09/01; full list of members

View PDF (6 pages)

23/10/2000

Full accounts made up to 2000-06-30

View PDF (12 pages)

18/10/2000

Return made up to 24/09/00; no change of members

View PDF (6 pages)

31/10/1999

Full accounts made up to 1999-06-30

View PDF (12 pages)

11/10/1999

Return made up to 24/09/99; no change of members

View PDF (8 pages)

15/05/1999

Director's particulars changed

View PDF (1 pages)

04/05/1999

Secretary resigned

View PDF (0 pages)

15/02/1999

Secretary resigned

View PDF (1 pages)

25/01/1999

New secretary appointed

View PDF (2 pages)

17/12/1998

Full accounts made up to 1998-06-30

View PDF (10 pages)

15/11/1998

Secretary's particulars changed

View PDF (1 pages)

21/09/1998

Return made up to 24/09/98; full list of members

View PDF (11 pages)

02/02/1998

Director resigned

View PDF (1 pages)

29/01/1998

Declaration of assistance for shares acquisition

View PDF (40 pages)

05/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/12/1997

Resolutions

View PDF (1 pages)

14/12/1997

Resolutions

View PDF (2 pages)

20/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

20/11/1997

Particulars of mortgage/charge

View PDF (6 pages)

13/11/1997

Resolutions

View PDF (0 pages)

02/11/1997

Resolutions

View PDF (1 pages)

02/11/1997

Resolutions

View PDF (1 pages)

02/11/1997

Resolutions

View PDF (0 pages)

02/11/1997

Resolutions

View PDF (0 pages)

07/10/1997

New director appointed

View PDF (4 pages)

06/10/1997

Accounting reference date shortened from 30/09/98 to 30/06/98

View PDF (1 pages)

29/09/1997

Secretary resigned

View PDF (1 pages)

29/09/1997

Director resigned

View PDF (1 pages)

29/09/1997

New secretary appointed

View PDF (2 pages)

29/09/1997

New secretary appointed

View PDF (2 pages)

29/09/1997

New director appointed

View PDF (4 pages)

29/09/1997

New director appointed

View PDF (5 pages)

29/09/1997

New director appointed

View PDF (4 pages)

23/09/1997

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
MAWLAW SECRETARIES LIMITED	Corporate Secretary	23/09/1997 - 23/09/1997	1060
MAWLAW CORPORATE SERVICES LIMITED	Corporate Director	23/09/1997 - 23/09/1997	437
Lyons, Russell James John	Director	09/04/2002 - Present	466
Sir George Iacobescu	Director	24/09/1997 - Present	539
Rothman, Gerald	Director	23/09/1997 - 07/04/2002	214

Persons with Significant Control

No PSC data available.

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Description

About CW DEPOSITOR B2 LIMITED

CW DEPOSITOR B2 LIMITED is an(a) Dissolved company incorporated on 23/09/1997 with the registered office located at 30th Floor, One Canada Square, Canary Wharf, London E14 5AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CW DEPOSITOR B2 LIMITED?

CW DEPOSITOR B2 LIMITED is currently Dissolved. It was registered on 23/09/1997 and dissolved on 19/07/2010.

Where is CW DEPOSITOR B2 LIMITED located?

CW DEPOSITOR B2 LIMITED is registered at 30th Floor, One Canada Square, Canary Wharf, London E14 5AB.

What does CW DEPOSITOR B2 LIMITED do?

CW DEPOSITOR B2 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CW DEPOSITOR B2 LIMITED?

The latest filing was on 19/07/2010: Final Gazette dissolved via voluntary strike-off.