CW LENDING LIMITED

Key Data

Status

Dissolved

Company No.

03376070

Incorporation date

22/05/1997

Size

Dormant

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1997)

02/06/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/02/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/02/2014

Application to strike the company off the register

View PDF (3 pages)

11/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

29/05/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (6 pages)

08/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

11/06/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (6 pages)

28/02/2012

Auditor's resignation

View PDF (1 pages)

21/11/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3

View PDF (3 pages)

20/11/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4

View PDF (3 pages)

04/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

22/05/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (6 pages)

14/02/2011

Resolutions

View PDF (39 pages)

25/08/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

06/07/2010

Termination of appointment of Anna Holland as a secretary

View PDF (2 pages)

17/06/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (6 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 (13 pages)

28/05/2009

Return made up to 23/05/09; full list of members

View PDF (4 pages)

17/11/2008

Resolutions

View PDF (1 pages)

20/08/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

11/06/2008

Return made up to 23/05/08; full list of members

View PDF (4 pages)

17/09/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

29/05/2007

Return made up to 23/05/07; full list of members

View PDF (3 pages)

30/08/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

07/06/2006

Return made up to 23/05/06; full list of members

View PDF (3 pages)

11/08/2005

Director's particulars changed

View PDF (1 pages)

17/07/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

29/06/2005

Director's particulars changed

View PDF (1 pages)

08/06/2005

Return made up to 23/05/05; full list of members

View PDF (3 pages)

07/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

17/01/2005

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

View PDF (1 pages)

12/01/2005

Full accounts made up to 2004-06-30

View PDF (14 pages)

24/08/2004

New secretary appointed

View PDF (2 pages)

06/06/2004

Return made up to 23/05/04; full list of members

View PDF (6 pages)

09/02/2004

Full accounts made up to 2003-06-30

View PDF (14 pages)

04/06/2003

Return made up to 23/05/03; full list of members

View PDF (6 pages)

28/01/2003

Particulars of mortgage/charge

View PDF (8 pages)

28/01/2003

Particulars of mortgage/charge

View PDF (8 pages)

18/11/2002

Full accounts made up to 2002-06-30

View PDF (14 pages)

21/08/2002

Director's particulars changed

View PDF (1 pages)

09/08/2002

Auditor's resignation

View PDF (3 pages)

14/06/2002

Return made up to 23/05/02; full list of members

View PDF (6 pages)

23/04/2002

Director resigned

View PDF (1 pages)

21/04/2002

New director appointed

View PDF (3 pages)

07/03/2002

Particulars of mortgage/charge

View PDF (1 pages)

14/11/2001

Full accounts made up to 2001-06-30

View PDF (14 pages)

19/06/2001

Return made up to 23/05/01; full list of members

View PDF (6 pages)

22/11/2000

Full accounts made up to 2000-06-30

View PDF (13 pages)

04/06/2000

Return made up to 23/05/00; no change of members

View PDF (8 pages)

31/10/1999

Full accounts made up to 1999-06-30

View PDF (13 pages)

03/06/1999

Return made up to 25/05/99; no change of members

View PDF (9 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 (11 pages)

15/11/1998

Secretary's particulars changed

View PDF (1 pages)

31/05/1998

Return made up to 25/05/98; full list of members

View PDF (13 pages)

17/03/1998

Accounting reference date extended from 31/05/98 to 30/06/98

View PDF (1 pages)

10/02/1998

Resolutions

View PDF (1 pages)

02/02/1998

Director resigned

View PDF (1 pages)

15/12/1997

Particulars of mortgage/charge

View PDF (20 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)

15/10/1997

Certificate of change of name

View PDF (2 pages)

06/10/1997

Director resigned

View PDF (1 pages)

30/09/1997

Certificate of change of name

View PDF (2 pages)

28/09/1997

Resolutions

View PDF (25 pages)

28/09/1997

New secretary appointed

View PDF (2 pages)

28/09/1997

New secretary appointed

View PDF (2 pages)

28/09/1997

New director appointed

View PDF (3 pages)

28/09/1997

New director appointed

View PDF (4 pages)

28/09/1997

New director appointed

View PDF (4 pages)

28/09/1997

New director appointed

View PDF (2 pages)

28/09/1997

Secretary resigned

View PDF (1 pages)

28/09/1997

Director resigned

View PDF (1 pages)

28/09/1997

Registered office changed on 29/09/97 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

22/05/1997

Incorporation

View PDF (25 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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

Person	Title	Period	Connections
CLIFFORD CHANCE SECRETARIES LIMITED	Corporate Secretary	22/05/1997 - 17/09/1997	583
Richards, Martin Edgar	Director	22/05/1997 - 17/09/1997	1218
Charlton, Peter John	Director	22/05/1997 - 17/09/1997	747
Rothman, Gerald	Director	17/09/1997 - 07/04/2002	214
Garwood, John Raymond	Secretary	17/01/1999 - Present	41

Persons with Significant Control

No PSC data available.

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Description

About CW LENDING LIMITED

CW LENDING LIMITED is an(a) Dissolved company incorporated on 22/05/1997 with the registered office located at 1 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 LENDING LIMITED?

CW LENDING LIMITED is currently Dissolved. It was registered on 22/05/1997 and dissolved on 02/06/2014.

Where is CW LENDING LIMITED located?

CW LENDING LIMITED is registered at 1 Canada Square, Canary Wharf, London E14 5AB.

What does CW LENDING LIMITED do?

CW LENDING LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for CW LENDING LIMITED?

The latest filing was on 02/06/2014: Final Gazette dissolved via voluntary strike-off.