DUNWILCO (1054) LIMITED

Key Data

Status

Dissolved

Company No.

04750373

Incorporation date

30/04/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2003)

20/03/2017

Final Gazette dissolved following liquidation

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20/12/2016

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

04/11/2015

Liquidators' statement of receipts and payments to 2015-10-22

View PDF (6 pages)

28/09/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (4 pages)

30/10/2014

Registered office address changed from 33 18Th Floor Cavendish Square London W1G 0PW to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2014-10-31

View PDF (2 pages)

29/10/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

29/10/2014

Declaration of solvency

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29/10/2014

Resolutions

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06/10/2014

Accounts for a dormant company made up to 2014-03-31

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29/09/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (4 pages)

08/10/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (4 pages)

16/05/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (1 pages)

02/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (1 pages)

10/10/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (4 pages)

03/10/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (4 pages)

04/05/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

03/01/2011

Full accounts made up to 2010-03-31

View PDF (9 pages)

25/11/2010

Annual return made up to 2010-09-27

View PDF (13 pages)

18/04/2010

Registered office address changed from 11Th Floor East 33 Cavendish Square London W1G 0PW on 2010-04-19

View PDF (1 pages)

11/04/2010

Full accounts made up to 2008-11-30

View PDF (10 pages)

08/04/2010

Previous accounting period extended from 2009-11-30 to 2010-03-31

View PDF (4 pages)

13/10/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (5 pages)

21/09/2009

Appointment terminate, director and secretary keith scott logged form

View PDF (1 pages)

21/09/2009

Secretary appointed christakis christofi

View PDF (1 pages)

24/02/2009

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

View PDF (1 pages)

24/02/2009

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

View PDF (1 pages)

23/02/2009

Director and secretary's change of particulars / keith scott / 05/12/2008

View PDF (1 pages)

26/12/2008

Full accounts made up to 2007-11-30

View PDF (10 pages)

22/10/2008

Return made up to 27/09/08; no change of members

View PDF (4 pages)

20/12/2007

Director resigned

View PDF (1 pages)

06/12/2007

Full accounts made up to 2006-11-30

View PDF (9 pages)

14/10/2007

Return made up to 27/09/07; no change of members

View PDF (7 pages)

18/06/2007

Full accounts made up to 2005-11-30

View PDF (9 pages)

26/10/2006

Return made up to 27/09/06; full list of members

View PDF (7 pages)

18/09/2006

Delivery ext'd 3 mth 30/11/05

View PDF (1 pages)

12/12/2005

Full accounts made up to 2004-11-30

View PDF (9 pages)

24/10/2005

Return made up to 27/09/05; full list of members

View PDF (7 pages)

24/07/2005

Full accounts made up to 2003-11-30

View PDF (9 pages)

10/10/2004

Return made up to 27/09/04; no change of members

View PDF (5 pages)

04/10/2004

Return made up to 27/09/03; full list of members

View PDF (6 pages)

04/10/2004

New secretary appointed

View PDF (3 pages)

04/10/2004

New director appointed

View PDF (4 pages)

04/10/2004

New director appointed

View PDF (4 pages)

04/10/2004

Delivery ext'd 3 mth 30/11/03

View PDF (1 pages)

27/07/2004

Accounting reference date shortened from 31/12/03 to 30/11/03

View PDF (1 pages)

18/03/2004

Particulars of mortgage/charge

View PDF (10 pages)

19/11/2003

Registered office changed on 20/11/03 from: 2ND floor 5 wigmore street london W1U 1PB

View PDF (1 pages)

11/09/2003

Director resigned

View PDF (1 pages)

11/09/2003

Director resigned

View PDF (1 pages)

31/08/2003

Secretary resigned

View PDF (1 pages)

01/08/2003

Particulars of mortgage/charge

View PDF (13 pages)

29/07/2003

New director appointed

View PDF (3 pages)

29/07/2003

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

28/07/2003

Registered office changed on 29/07/03 from: 5TH floor northwest wing bush house aldwych london WC2B 4EZ

View PDF (1 pages)

30/04/2003

Incorporation

View PDF (21 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Dormant

Last made up date

30/03/2014

Next account date

30/03/2015

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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
D.W. COMPANY SERVICES LIMITED	Nominee Secretary	30/04/2003 - 24/06/2003	325
D.W. DIRECTOR 1 LIMITED	Nominee Director	30/04/2003 - 24/06/2003	163
Tribe, Nicholas John Grove	Director	24/06/2003 - 22/06/2006	32
D.W. Director 2 Limited	Nominee Director	30/04/2003 - 24/06/2003	50
Kasch, Peter Carwile	Director	24/06/2003 - Present	59

Persons with Significant Control

No PSC data available.

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Description

About DUNWILCO (1054) LIMITED

DUNWILCO (1054) LIMITED is an(a) Dissolved company incorporated on 30/04/2003 with the registered office located at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. There are currently 2 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 DUNWILCO (1054) LIMITED?

DUNWILCO (1054) LIMITED is currently Dissolved. It was registered on 30/04/2003 and dissolved on 20/03/2017.

Where is DUNWILCO (1054) LIMITED located?

DUNWILCO (1054) LIMITED is registered at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE.

What does DUNWILCO (1054) LIMITED do?

DUNWILCO (1054) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DUNWILCO (1054) LIMITED?

The latest filing was on 20/03/2017: Final Gazette dissolved following liquidation.