CWB CAPITAL PARTNERS (NOMINEES) LIMITED

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CWB CAPITAL PARTNERS (NOMINEES) LIMITED

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Key Data

Status

Dissolved

Company No.

02746855

Incorporation date

10/09/1992

Size

Dormant

Contacts

Registered address

Registered address

Times Place, 45 Pall Mall, London SW1Y 5JGCopy
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Latest events (Record since 10/09/1992)
dot icon07/01/2013
Final Gazette dissolved via voluntary strike-off
dot icon17/09/2012
First Gazette notice for voluntary strike-off
dot icon10/09/2012
Application to strike the company off the register
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 2012-01-20 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
Accounts for a dormant company 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
Accounts for a dormant company 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
Accounts made up to 2008-12-31
dot icon25/01/2009
Return made up to 20/01/09; full list of members
dot icon02/07/2008
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
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
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 icon19/10/2005
Accounts made up to 2004-12-31
dot icon06/06/2005
New secretary appointed
dot icon17/05/2005
Return made up to 10/04/05; full list of members
dot icon30/10/2004
Accounts made up to 2003-12-31
dot icon11/07/2004
Return made up to 10/04/04; full list of members
dot icon26/10/2003
Accounts made up to 2002-12-31
dot icon27/05/2003
Return made up to 10/05/03; full list of members
dot icon21/10/2002
Return made up to 11/09/02; full list of members
dot icon13/10/2002
New director appointed
dot icon10/10/2002
Secretary resigned
dot icon10/10/2002
New secretary appointed
dot icon16/09/2002
Accounts made up to 2001-12-31
dot icon16/10/2001
Director resigned
dot icon16/10/2001
Return made up to 11/09/01; full list of members
dot icon01/10/2001
Accounts made up to 2000-12-31
dot icon15/10/2000
Accounts made up to 1999-12-31
dot icon08/10/2000
Return made up to 11/09/00; full list of members
dot icon25/09/2000
Director's particulars changed
dot icon13/10/1999
Accounts made up to 1998-12-31
dot icon30/09/1999
New director appointed
dot icon27/09/1999
Return made up to 11/09/99; full list of members
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 icon25/10/1998
Accounts made up to 1997-12-31
dot icon07/10/1998
Return made up to 11/09/98; no change of members
dot icon07/10/1998
Location of debenture register address changed
dot icon07/10/1998
New secretary appointed
dot icon07/10/1998
Secretary resigned
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
Accounts made up to 1996-12-31
dot icon07/10/1997
New director appointed
dot icon24/09/1997
Return made up to 11/09/97; full list of members
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 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 icon15/09/1996
Return made up to 11/09/96; no change of members
dot icon23/07/1996
Accounts made up to 1995-12-31
dot icon04/02/1996
Secretary resigned;new secretary appointed
dot icon20/11/1995
Director's particulars changed
dot icon24/09/1995
Return made up to 11/09/95; change of members
dot icon24/09/1995
Accounts made up to 1994-12-31
dot icon30/07/1995
Director's particulars changed
dot icon07/03/1995
New director appointed
dot icon12/02/1995
Resolutions
dot icon12/02/1995
Resolutions
dot icon12/02/1995
Resolutions
dot icon17/01/1995
Director resigned
dot icon20/09/1994
Return made up to 11/09/94; full list of members
dot icon20/09/1994
New director appointed
dot icon20/06/1994
New director appointed
dot icon07/06/1994
Full accounts made up to 1993-12-31
dot icon19/03/1994
Director resigned
dot icon16/09/1993
Return made up to 11/09/93; full list of members
dot icon17/05/1993
Accounting reference date notified as 31/12
dot icon07/04/1993
Registered office changed on 08/04/93 from: 33-36 gracechurch st london EC3V oax
dot icon24/03/1993
New director appointed
dot icon24/03/1993
New director appointed
dot icon24/03/1993
New director appointed
dot icon16/03/1993
Registered office changed on 17/03/93 from: 21 holborn viaduct london EC1A 2DY
dot icon16/03/1993
Secretary resigned;new secretary appointed
dot icon16/03/1993
Director resigned;new director appointed
dot icon16/03/1993
Director resigned;new director appointed
dot icon05/01/1993
Memorandum and Articles of Association
dot icon03/01/1993
Certificate of change of name
dot icon10/09/1992
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
Dormant
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

27
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SISEC LIMITED
Nominee Secretary
10/09/1992 - 09/03/1993
467
LOVITING LIMITED
Nominee Director
10/09/1992 - 08/03/1993
384
SERJEANTS' INN NOMINEES LIMITED
Nominee Director
10/09/1992 - 08/03/1993
382
Scholten, Peter
Director
19/09/1999 - 25/09/2001
8
Young, Lorraine Elizabeth
Secretary
25/06/1998 - 31/01/1999
46

Persons with Significant Control

0

No PSC data available.

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Description

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About CWB CAPITAL PARTNERS (NOMINEES) LIMITED

CWB CAPITAL PARTNERS (NOMINEES) LIMITED is an(a) Dissolved company incorporated on 10/09/1992 with the registered office located at Times Place, 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 (NOMINEES) LIMITED?

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CWB CAPITAL PARTNERS (NOMINEES) LIMITED is currently Dissolved. It was registered on 10/09/1992 and dissolved on 07/01/2013.

Where is CWB CAPITAL PARTNERS (NOMINEES) LIMITED located?

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CWB CAPITAL PARTNERS (NOMINEES) LIMITED is registered at Times Place, 45 Pall Mall, London SW1Y 5JG.

What does CWB CAPITAL PARTNERS (NOMINEES) LIMITED do?

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

What is the latest filing for CWB CAPITAL PARTNERS (NOMINEES) LIMITED?

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The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.