CWB CAPITAL PARTNERS LIMITED

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CWB CAPITAL PARTNERS LIMITED

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Key Data

Status

Dissolved

Company No.

02304071

Incorporation date

10/10/1988

Size

Group

Contacts

Registered address

Registered address

45 Pall Mall, London, SW1Y 5JGCopy
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Latest events (Record since 10/10/1988)
dot icon22/08/2013
Final Gazette dissolved following liquidation
dot icon22/05/2013
Return of final meeting in a members' voluntary winding up
dot icon03/10/2012
Appointment of a voluntary liquidator
dot icon03/10/2012
Resolutions
dot icon03/10/2012
Declaration of solvency
dot icon06/06/2012
Secretary's details changed for Sc (Secretaries) Limited on 2012-06-01
dot icon15/02/2012
Annual return made up to 2012-01-21 with full list of shareholders
dot icon14/02/2012
Annual return made up to 2012-01-20 with full list of shareholders
dot icon09/02/2012
Termination of appointment of Nigel Edward Doughty as a director on 2012-02-04
dot icon04/10/2011
Group of companies' accounts made up to 2010-12-31
dot icon28/02/2011
Annual return made up to 2011-01-20 with full list of shareholders
dot icon11/08/2010
Group of companies' accounts made up to 2009-12-31
dot icon10/02/2010
Annual return made up to 2010-01-20 with full list of shareholders
dot icon11/08/2009
Group of companies' accounts made up to 2008-12-31
dot icon25/01/2009
Return made up to 20/01/09; full list of members
dot icon22/06/2008
Group of companies' accounts made up to 2007-12-31
dot icon29/04/2008
Return made up to 10/04/08; full list of members
dot icon15/04/2008
Appointment Terminated Secretary sharon o'donovan
dot icon13/04/2008
Director appointed mark patterson
dot icon13/04/2008
Secretary appointed SC (secretaries) LIMITED
dot icon13/04/2008
Appointment Terminated Secretary terry skippen
dot icon10/03/2008
Appointment Terminated Director david stileman
dot icon13/06/2007
Group of companies' accounts made up to 2006-12-31
dot icon22/04/2007
Return made up to 10/04/07; full list of members
dot icon22/04/2007
Director's particulars changed
dot icon20/12/2006
New director appointed
dot icon19/12/2006
Director resigned
dot icon14/09/2006
Group of companies' accounts made up to 2005-12-31
dot icon16/07/2006
New director appointed
dot icon16/07/2006
Director resigned
dot icon02/05/2006
Return made up to 10/04/06; full list of members
dot icon02/05/2006
Director's particulars changed
dot icon02/05/2006
Registered office changed on 03/05/06 from: times place 45 pall mall london SW1Y 5JG
dot icon20/07/2005
Group of companies' accounts made up to 2004-12-31
dot icon06/06/2005
New secretary appointed
dot icon09/05/2005
Return made up to 10/04/05; full list of members
dot icon29/10/2004
Group of companies' accounts made up to 2003-12-31
dot icon11/05/2004
Return made up to 10/04/04; full list of members
dot icon26/10/2003
Group of companies' accounts made up to 2002-12-31
dot icon08/05/2003
Return made up to 10/04/03; full list of members
dot icon06/02/2003
Auditor's resignation
dot icon21/10/2002
Secretary resigned
dot icon21/10/2002
New secretary appointed
dot icon13/10/2002
New director appointed
dot icon16/09/2002
Group of companies' accounts made up to 2001-12-31
dot icon10/07/2002
Return made up to 08/06/02; full list of members
dot icon16/10/2001
Director resigned
dot icon01/10/2001
Group of companies' accounts made up to 2000-12-31
dot icon26/06/2001
Return made up to 08/06/01; full list of members
dot icon15/10/2000
Full group accounts made up to 1999-12-31
dot icon20/06/2000
Director's particulars changed
dot icon20/06/2000
Return made up to 08/06/00; no change of members
dot icon13/10/1999
Full group accounts made up to 1998-12-31
dot icon30/09/1999
New director appointed
dot icon13/06/1999
Return made up to 08/06/99; full list of members
dot icon10/05/1999
£ ic 1726995/5000 22/12/98 £ sr 1721995@1=1721995
dot icon09/05/1999
Director resigned
dot icon15/03/1999
Secretary's particulars changed
dot icon16/02/1999
New secretary appointed
dot icon16/02/1999
Secretary resigned
dot icon25/01/1999
Director's particulars changed
dot icon18/11/1998
Resolutions
dot icon18/11/1998
Declaration of shares redemption:auditor's report
dot icon25/10/1998
Full group accounts made up to 1997-12-31
dot icon07/10/1998
New secretary appointed
dot icon07/10/1998
Secretary resigned
dot icon18/08/1998
Auditor's resignation
dot icon17/06/1998
Return made up to 08/06/98; full list of members
dot icon10/05/1998
Secretary's particulars changed
dot icon10/04/1998
Registered office changed on 11/04/98 from: 75 king william street london EC4N 7HA
dot icon12/03/1998
New director appointed
dot icon18/12/1997
Director resigned
dot icon30/10/1997
Full group accounts made up to 1996-12-31
dot icon07/10/1997
New director appointed
dot icon31/08/1997
Director resigned
dot icon17/07/1997
Director resigned
dot icon17/07/1997
Director resigned
dot icon17/07/1997
New director appointed
dot icon17/07/1997
New director appointed
dot icon10/07/1997
Return made up to 08/06/97; full list of members
dot icon26/04/1997
Secretary resigned
dot icon26/04/1997
New secretary appointed
dot icon01/12/1996
Director resigned
dot icon01/12/1996
Director resigned
dot icon01/12/1996
Director resigned
dot icon29/06/1996
Full group accounts made up to 1995-12-31
dot icon13/06/1996
Return made up to 08/06/96; full list of members
dot icon04/02/1996
Secretary resigned;new secretary appointed
dot icon20/11/1995
Director's particulars changed
dot icon30/07/1995
Director's particulars changed
dot icon11/06/1995
Full group accounts made up to 1994-12-31
dot icon11/06/1995
Return made up to 08/06/95; full list of members
dot icon07/03/1995
New director appointed
dot icon16/01/1995
Director resigned
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon20/09/1994
New director appointed
dot icon19/06/1994
New director appointed
dot icon14/06/1994
Return made up to 08/06/94; full list of members
dot icon06/06/1994
Full group accounts made up to 1993-12-31
dot icon22/03/1994
Director resigned
dot icon19/12/1993
Memorandum and Articles of Association
dot icon14/12/1993
£ ic 2610200/1726995 19/11/93 £ sr 883205@1=883205
dot icon05/12/1993
New director appointed
dot icon19/10/1993
Resolutions
dot icon19/10/1993
Resolutions
dot icon19/10/1993
Declaration of shares redemption:auditor's report
dot icon18/07/1993
Return made up to 08/06/93; full list of members
dot icon27/05/1993
Full group accounts made up to 1992-12-31
dot icon17/05/1993
Director resigned
dot icon07/04/1993
Registered office changed on 08/04/93 from: 33-36 gracechurch street london EC3V 0AX
dot icon04/03/1993
New director appointed
dot icon20/02/1993
New director appointed
dot icon21/12/1992
Director resigned
dot icon31/10/1992
Director resigned
dot icon15/10/1992
New director appointed
dot icon11/08/1992
Director resigned;new director appointed
dot icon22/07/1992
New director appointed
dot icon22/06/1992
Full accounts made up to 1991-12-31
dot icon22/06/1992
Return made up to 08/06/92; change of members
dot icon25/05/1992
Secretary resigned;new secretary appointed
dot icon23/03/1992
Director resigned;new director appointed
dot icon30/09/1991
Director resigned
dot icon09/09/1991
Director resigned;new director appointed
dot icon21/07/1991
Secretary resigned;new secretary appointed
dot icon16/06/1991
Full accounts made up to 1990-12-31
dot icon16/06/1991
Return made up to 07/06/91; change of members
dot icon22/05/1991
New secretary appointed
dot icon18/04/1991
Secretary resigned;new secretary appointed
dot icon28/02/1991
New director appointed
dot icon28/02/1991
Director resigned
dot icon07/01/1991
New director appointed
dot icon24/10/1990
Location of register of members
dot icon24/10/1990
Registered office changed on 25/10/90 from: 38 bishopsgate london EC2N 4DE
dot icon09/08/1990
Statement of affairs
dot icon09/08/1990
Ad 18/12/89--------- £ si 98@1
dot icon23/07/1990
New director appointed
dot icon08/07/1990
Resolutions
dot icon08/07/1990
Memorandum and Articles of Association
dot icon05/07/1990
Director resigned
dot icon05/07/1990
Director resigned
dot icon05/07/1990
New director appointed
dot icon05/07/1990
New director appointed
dot icon27/06/1990
Full accounts made up to 1989-12-31
dot icon27/06/1990
Return made up to 08/06/90; full list of members
dot icon22/02/1990
New director appointed
dot icon07/02/1990
Certificate of change of name
dot icon31/01/1990
Ad 18/12/89--------- £ si 98@1=98 £ ic 2610100/2610198
dot icon15/01/1990
Memorandum and Articles of Association
dot icon15/01/1990
Resolutions
dot icon15/01/1990
New director appointed
dot icon06/12/1989
Ad 27/11/89--------- £ si 1000000@1=1000000 £ ic 1610100/2610100
dot icon06/12/1989
Nc inc already adjusted 27/11/89
dot icon06/12/1989
Resolutions
dot icon06/12/1989
Resolutions
dot icon06/12/1989
Resolutions
dot icon15/11/1989
Ad 25/10/89--------- £ si 1610098@1=1610098 £ ic 2/1610100
dot icon15/11/1989
Director resigned;new director appointed
dot icon15/11/1989
Resolutions
dot icon15/11/1989
Resolutions
dot icon15/11/1989
Resolutions
dot icon15/11/1989
£ nc 100/2000000 25/10/89
dot icon22/10/1989
Certificate of change of name
dot icon15/10/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon15/10/1989
Registered office changed on 16/10/89 from: 35 basinghall st london EC2V 5DB
dot icon15/10/1989
Accounting reference date shortened from 31/03 to 31/12
dot icon10/10/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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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

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Odonovan, Sharon Maria Elizabeth
Secretary
04/09/2002 - 10/04/2008
12
Von Roehl, Albert Peter Christoph
Director
25/08/1994 - 18/08/1997
2
Hielscher, Peter
Director
01/12/1992 - 12/03/1994
2
Diester, Reinhard
Director
10/03/1998 - 27/04/1999
2
Bergmann, Petra Margareta
Director
01/06/2006 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About CWB CAPITAL PARTNERS LIMITED

CWB CAPITAL PARTNERS LIMITED is an(a) Dissolved company incorporated on 10/10/1988 with the registered office located at 45 Pall Mall, London, SW1Y 5JG. There are currently 3 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 CWB CAPITAL PARTNERS LIMITED?

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CWB CAPITAL PARTNERS LIMITED is currently Dissolved. It was registered on 10/10/1988 and dissolved on 22/08/2013.

Where is CWB CAPITAL PARTNERS LIMITED located?

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CWB CAPITAL PARTNERS LIMITED is registered at 45 Pall Mall, London, SW1Y 5JG.

What does CWB CAPITAL PARTNERS LIMITED do?

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CWB CAPITAL PARTNERS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CWB CAPITAL PARTNERS LIMITED?

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The latest filing was on 22/08/2013: Final Gazette dissolved following liquidation.