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DUNWILCO (1677) LIMITED

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DUNWILCO (1677) LIMITED

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Key Data

Status

Dissolved

Company No.

07352539

Incorporation date

20/08/2010

Size

Group

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

Registered address

55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 20/08/2010)
dot icon28/02/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon30/11/2017
Return of final meeting in a members' voluntary winding up
View PDF (13 pages)
dot icon30/11/2017
Liquidators' statement of receipts and payments to 2017-11-13
View PDF (13 pages)
dot icon10/11/2017
Liquidators' statement of receipts and payments to 2017-10-18
View PDF (12 pages)
dot icon06/11/2016
Registered office address changed from 38-40 Palace Avenue Paignton Devon TQ3 3HE to 55 Baker Street London W1U 7EU on 2016-11-06
View PDF (2 pages)
dot icon31/10/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon31/10/2016
Resolutions
View PDF (15 pages)
dot icon31/10/2016
Declaration of solvency
View PDF (3 pages)
dot icon08/08/2016
Statement of capital following an allotment of shares on 2016-07-26
View PDF (23 pages)
dot icon29/07/2016
Resolutions
View PDF (43 pages)
dot icon29/07/2016
Termination of appointment of James Elliot Scarth as a director on 2016-07-25
View PDF (2 pages)
dot icon29/07/2016
Termination of appointment of Shaun Kingsley Astley-Stone as a director on 2016-07-25
View PDF (2 pages)
dot icon29/07/2016
Termination of appointment of David Ian White as a director on 2016-07-25
View PDF (2 pages)
dot icon29/07/2016
Termination of appointment of Adrian Paul Devine as a director on 2016-07-25
View PDF (2 pages)
dot icon29/07/2016
Termination of appointment of Mark Paul Hamlet as a director on 2016-07-25
View PDF (2 pages)
dot icon29/07/2016
Termination of appointment of Graham Lafbery as a director on 2016-07-25
View PDF (2 pages)
dot icon29/07/2016
Termination of appointment of Sharon Devine as a director on 2016-07-25
View PDF (2 pages)
dot icon29/07/2016
Termination of appointment of Nicholas Simon Hamlet as a director on 2016-07-25
View PDF (2 pages)
dot icon27/07/2016
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon11/01/2016
Group of companies' accounts made up to 2015-03-31
View PDF (31 pages)
dot icon23/10/2015
Annual return made up to 2015-08-20 with full list of shareholders
View PDF (15 pages)
dot icon23/10/2015
Register(s) moved to registered office address 38-40 Palace Avenue Paignton Devon TQ3 3HE
View PDF (1 pages)
dot icon02/07/2015
Register(s) moved to registered inspection location C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF
View PDF (1 pages)
dot icon02/07/2015
Register inspection address has been changed to C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF
View PDF (1 pages)
dot icon11/12/2014
Director's details changed for Mr Calum Geoffrey Cusiter on 2014-11-27
View PDF (4 pages)
dot icon18/11/2014
Statement by Directors
View PDF (8 pages)
dot icon18/11/2014
Statement of capital on 2014-11-18
View PDF (29 pages)
dot icon18/11/2014
Solvency Statement dated 16/10/14
View PDF (5 pages)
dot icon18/11/2014
Resolutions
View PDF (1 pages)
dot icon18/11/2014
Resolutions
View PDF (43 pages)
dot icon06/11/2014
Appointment of Mr Shaun Kingsley Astley-Stone as a director on 2014-08-23
View PDF (3 pages)
dot icon19/09/2014
Group of companies' accounts made up to 2014-03-31
View PDF (30 pages)
dot icon08/09/2014
Annual return made up to 2014-08-20 with full list of shareholders
View PDF (15 pages)
dot icon25/04/2014
Termination of appointment of Craig Bernhardt as a director
View PDF (1 pages)
dot icon21/10/2013
Group of companies' accounts made up to 2013-03-31
View PDF (27 pages)
dot icon06/09/2013
Annual return made up to 2013-08-20 with full list of shareholders
View PDF (15 pages)
dot icon12/12/2012
Group of companies' accounts made up to 2012-03-31
View PDF (26 pages)
dot icon12/11/2012
Resolutions
View PDF (52 pages)
dot icon17/09/2012
Annual return made up to 2012-08-20 with full list of shareholders
View PDF (13 pages)
dot icon17/09/2012
Appointment of Mr Calum Geoffrey Cusiter as a director
View PDF (2 pages)
dot icon17/09/2012
Termination of appointment of Andrew Macfie as a director
View PDF (1 pages)
dot icon22/12/2011
Group of companies' accounts made up to 2011-03-31
View PDF (25 pages)
dot icon21/11/2011
Appointment of Mr Mark Paul Hamlet as a director
View PDF (2 pages)
dot icon21/11/2011
Appointment of Mr Graham Lafbery as a director
View PDF (2 pages)
dot icon09/09/2011
Appointment of Mrs Sharon Devine as a director
View PDF (2 pages)
dot icon09/09/2011
Appointment of Mr Adrian Devine as a director
View PDF (2 pages)
dot icon30/08/2011
Annual return made up to 2011-08-20 with full list of shareholders
View PDF (24 pages)
dot icon22/03/2011
Appointment of Mr David Ian White as a director
View PDF (2 pages)
dot icon22/03/2011
Appointment of Mr Nicholas Simon Hamlet as a director
View PDF (2 pages)
dot icon22/03/2011
Appointment of Mr Andy Macfie as a director
View PDF (2 pages)
dot icon28/02/2011
Appointment of Mr James Scarth as a secretary
View PDF (1 pages)
dot icon22/02/2011
Registered office address changed from 21 Upper Brook Street London W1K 7PY United Kingdom on 2011-02-22
View PDF (2 pages)
dot icon03/02/2011
Termination of appointment of D.W. Company Services Limited as a secretary
View PDF (1 pages)
dot icon03/02/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (20 pages)
dot icon02/02/2011
Appointment of James Elliot Scarth as a director
View PDF (3 pages)
dot icon02/02/2011
Appointment of Craig Bernhardt as a director
View PDF (3 pages)
dot icon31/01/2011
Sub-division of shares on 2011-01-20
View PDF (7 pages)
dot icon31/01/2011
Statement of capital following an allotment of shares on 2011-01-20
View PDF (10 pages)
dot icon31/01/2011
Statement of capital following an allotment of shares on 2011-01-20
View PDF (8 pages)
dot icon31/01/2011
Statement of capital following an allotment of shares on 2011-01-20
View PDF (8 pages)
dot icon25/01/2011
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon25/01/2011
Change of share class name or designation
View PDF (2 pages)
dot icon29/12/2010
Appointment of Ross Arthur Finegan as a director
View PDF (3 pages)
dot icon29/12/2010
Appointment of David Gasparro as a director
View PDF (3 pages)
dot icon15/12/2010
Registered office address changed from 5Th Floor Northwest Wing, Bush House Aldwych London WC2B 4EZ England on 2010-12-15
View PDF (1 pages)
dot icon15/12/2010
Current accounting period shortened from 2011-08-31 to 2011-03-31
View PDF (1 pages)
dot icon14/12/2010
Termination of appointment of D.W. Company Services Limited as a director
View PDF (1 pages)
dot icon14/12/2010
Termination of appointment of D.W. Director 1 Limited as a director
View PDF (1 pages)
dot icon14/12/2010
Termination of appointment of Kenneth Rose as a director
View PDF (1 pages)
dot icon20/08/2010
Incorporation
View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2015
dot iconLast change occurred
31/03/2015

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2015
dot iconNext account date
31/03/2016
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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Finegan, Ross Arthur
Director
13/12/2010 - Present
4
White, David Ian
Director
21/01/2011 - 25/07/2016
12
D.W. COMPANY SERVICES LIMITED
Corporate Secretary
20/08/2010 - 03/02/2011
283
D.W. COMPANY SERVICES LIMITED
Corporate Director
20/08/2010 - 13/12/2010
283
D.W. DIRECTOR 1 LIMITED
Corporate Director
20/08/2010 - 13/12/2010
118

Persons with Significant Control

0

No PSC data available.

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Description

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About DUNWILCO (1677) LIMITED

DUNWILCO (1677) LIMITED is an(a) Dissolved company incorporated on 20/08/2010 with the registered office located at 55 Baker Street, London W1U 7EU. 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 DUNWILCO (1677) LIMITED?

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DUNWILCO (1677) LIMITED is currently Dissolved. It was registered on 20/08/2010 and dissolved on 28/02/2018.

Where is DUNWILCO (1677) LIMITED located?

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DUNWILCO (1677) LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does DUNWILCO (1677) LIMITED do?

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DUNWILCO (1677) LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for DUNWILCO (1677) LIMITED?

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The latest filing was on 28/02/2018: Final Gazette dissolved following liquidation.