GWL (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02946816

Incorporation date

07/07/1994

Size

Full

Classification

Life insurance (66.01 - SIC 2003);Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/07/1994)

29/08/2011

Final Gazette dissolved via voluntary strike-off

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16/05/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/05/2011

Application to strike the company off the register

View PDF (3 pages)

31/03/2011

Statement of capital on 2011-04-01

View PDF (4 pages)

31/03/2011

Statement by Directors

View PDF (3 pages)

31/03/2011

Solvency Statement dated 17/03/11

View PDF (3 pages)

31/03/2011

Resolutions

View PDF (2 pages)

13/02/2011

Registered office address changed from 11th Floor 76 Shoe Lane London EC4A 3JB on 2011-02-14

View PDF (2 pages)

13/02/2011

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (3 pages)

30/01/2011

Termination of appointment of Thomas Eggar Secretaries Limited as a secretary

View PDF (1 pages)

29/01/2011

Statement of capital following an allotment of shares on 2011-01-28

View PDF (3 pages)

22/12/2010

Statement of capital following an allotment of shares on 2010-12-22

View PDF (3 pages)

03/10/2010

Appointment of Donna Rae Otten as a director

View PDF (2 pages)

03/10/2010

Appointment of Sandip Patel as a director

View PDF (2 pages)

03/10/2010

Termination of appointment of Mark Jardin as a director

View PDF (1 pages)

03/10/2010

Termination of appointment of Martha Temple as a director

View PDF (1 pages)

22/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

23/08/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (6 pages)

28/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

28/10/2009

Register inspection address has been changed

View PDF (1 pages)

23/09/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

10/08/2009

Return made up to 05/08/09; full list of members

View PDF (4 pages)

12/05/2009

Director's Change of Particulars / mark jardin / 01/02/2009 / Occupation was: company director, now: managing director middle east & africa

View PDF (1 pages)

04/05/2009

Resolutions

View PDF (16 pages)

23/02/2009

Location of register of members

View PDF (1 pages)

05/01/2009

Director appointed kirk howard lusk

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

28/08/2008

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

View PDF (5 pages)

28/07/2008

Appointment Terminated Director mark kritzman

View PDF (1 pages)

21/07/2008

Full accounts made up to 2006-12-31

View PDF (14 pages)

30/06/2008

Appointment Terminated Director stuart leatherby

View PDF (1 pages)

30/06/2008

Appointment Terminated Director jeremy hall

View PDF (1 pages)

30/06/2008

Director appointed mark jardian

View PDF (1 pages)

30/06/2008

Director appointed martha temple

View PDF (1 pages)

30/06/2008

Director appointed mark kritzman

View PDF (1 pages)

19/05/2008

Appointment Terminated Director martin garcia

View PDF (1 pages)

27/10/2007

Auditor's resignation

View PDF (1 pages)

14/10/2007

Secretary resigned

View PDF (1 pages)

14/10/2007

Registered office changed on 15/10/07 from: 10 king william street london EC4N 7TW

View PDF (1 pages)

14/10/2007

New secretary appointed

View PDF (2 pages)

21/09/2007

Miscellaneous

View PDF (1 pages)

27/08/2007

Return made up to 05/08/07; full list of members

View PDF (3 pages)

20/03/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

10/08/2006

Return made up to 05/08/06; full list of members

View PDF (2 pages)

31/05/2006

Certificate of change of name

View PDF (2 pages)

09/10/2005

Full accounts made up to 2004-12-31

View PDF (32 pages)

27/09/2005

New secretary appointed

View PDF (2 pages)

27/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

05/09/2005

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

View PDF (6 pages)

17/08/2005

Registered office changed on 18/08/05 from: 5 lloyds avenue london EC3N 3AE

View PDF (1 pages)

02/06/2005

New director appointed

View PDF (2 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

01/09/2004

Director resigned

View PDF (1 pages)

15/08/2004

Return made up to 05/08/04; full list of members

View PDF (8 pages)

21/12/2003

Secretary's particulars changed

View PDF (1 pages)

18/10/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

18/08/2003

Return made up to 05/08/03; full list of members

View PDF (6 pages)

11/02/2003

New director appointed

View PDF (3 pages)

03/02/2003

Director resigned

View PDF (1 pages)

03/02/2003

New director appointed

View PDF (3 pages)

25/11/2002

New secretary appointed

View PDF (2 pages)

25/11/2002

Secretary resigned

View PDF (1 pages)

26/10/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

08/10/2002

Director resigned

View PDF (1 pages)

26/08/2002

Return made up to 05/08/02; full list of members

View PDF (6 pages)

12/08/2002

Director's particulars changed

View PDF (1 pages)

10/03/2002

Director resigned

View PDF (1 pages)

05/03/2002

New director appointed

View PDF (3 pages)

13/12/2001

Director's particulars changed

View PDF (1 pages)

06/12/2001

Resolutions

View PDF (2 pages)

03/12/2001

Director resigned

View PDF (1 pages)

10/09/2001

Secretary's particulars changed

View PDF (1 pages)

31/07/2001

Return made up to 05/08/01; full list of members

View PDF (7 pages)

02/07/2001

Secretary resigned

View PDF (1 pages)

02/07/2001

New secretary appointed

View PDF (2 pages)

18/06/2001

Director's particulars changed

View PDF (1 pages)

15/06/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

27/03/2001

Director's particulars changed

View PDF (1 pages)

18/03/2001

Director resigned

View PDF (1 pages)

18/03/2001

Director resigned

View PDF (1 pages)

14/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/03/2001

Director's particulars changed

View PDF (1 pages)

13/03/2001

New director appointed

View PDF (3 pages)

07/03/2001

Director resigned

View PDF (1 pages)

12/02/2001

New director appointed

View PDF (3 pages)

11/02/2001

New director appointed

View PDF (2 pages)

11/02/2001

Director resigned

View PDF (1 pages)

11/02/2001

Director resigned

View PDF (1 pages)

24/01/2001

Auditor's resignation

View PDF (1 pages)

18/01/2001

Director resigned

View PDF (1 pages)

07/12/2000

New director appointed

View PDF (3 pages)

02/08/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

17/07/2000

Return made up to 08/07/00; full list of members

View PDF (8 pages)

07/03/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

11/11/1999

Return made up to 08/07/99; full list of members

View PDF (8 pages)

11/11/1999

Director's particulars changed

View PDF (0 pages)

11/11/1999

Registered office changed on 12/11/99

View PDF (0 pages)

03/11/1999

New director appointed

View PDF (2 pages)

01/11/1999

New secretary appointed

View PDF (2 pages)

01/11/1999

Director's particulars changed

View PDF (1 pages)

01/11/1999

Secretary resigned

View PDF (1 pages)

24/10/1999

Director resigned

View PDF (1 pages)

30/08/1999

Director's particulars changed

View PDF (1 pages)

01/04/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

21/07/1998

Return made up to 08/07/98; full list of members

View PDF (8 pages)

21/07/1998

Secretary resigned

View PDF (0 pages)

14/07/1998

New secretary appointed

View PDF (2 pages)

14/07/1998

New director appointed

View PDF (2 pages)

05/07/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

28/01/1998

Accounting reference date shortened from 31/12/98 to 30/09/98

View PDF (1 pages)

08/12/1997

Accounting reference date extended from 30/09/97 to 31/12/97

View PDF (1 pages)

04/12/1997

New director appointed

View PDF (3 pages)

04/12/1997

New director appointed

View PDF (3 pages)

04/12/1997

New director appointed

View PDF (3 pages)

04/12/1997

New secretary appointed

View PDF (2 pages)

27/11/1997

Declaration of assistance for shares acquisition

View PDF (8 pages)

21/11/1997

Particulars of mortgage/charge

View PDF (6 pages)

21/11/1997

Particulars of mortgage/charge

View PDF (6 pages)

20/11/1997

Resolutions

View PDF (15 pages)

20/11/1997

Secretary resigned

View PDF (1 pages)

20/11/1997

Resolutions

View PDF (1 pages)

20/11/1997

Accounting reference date shortened from 31/12/97 to 30/09/97

View PDF (1 pages)

20/11/1997

Registered office changed on 21/11/97 from: pier house strand on the green london W4 3NN

View PDF (1 pages)

12/11/1997

Auditor's resignation

View PDF (1 pages)

11/11/1997

New director appointed

View PDF (2 pages)

11/11/1997

Director resigned

View PDF (1 pages)

19/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

15/09/1997

Return made up to 08/07/97; no change of members

View PDF (0 pages)

22/09/1996

Return made up to 08/07/96; full list of members

View PDF (6 pages)

20/06/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

31/03/1996

Registered office changed on 01/04/96 from: 50 stratton street london W1X 5FL

View PDF (1 pages)

20/03/1996

Accounting reference date extended from 31/07 to 31/12

View PDF (1 pages)

20/12/1995

Ad 08/11/95--------- £ si 1@1=1 £ ic 999/1000

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20/12/1995

Ad 08/11/95--------- £ si 998@1=998 £ ic 1/999

View PDF (2 pages)

20/12/1995

Secretary resigned

View PDF (1 pages)

20/12/1995

New secretary appointed;new director appointed

View PDF (2 pages)

13/11/1995

New director appointed

View PDF (2 pages)

13/11/1995

Director resigned

View PDF (1 pages)

13/11/1995

Return made up to 08/07/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

20/10/1994

Certificate of change of name

View PDF (3 pages)

07/07/1994

Incorporation

View PDF (20 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About GWL (UK) LIMITED

GWL (UK) LIMITED is an(a) Dissolved company incorporated on 07/07/1994 with the registered office located at 400 Capability Green, Luton, Bedfordshire LU1 3AE. 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 GWL (UK) LIMITED?

GWL (UK) LIMITED is currently Dissolved. It was registered on 07/07/1994 and dissolved on 29/08/2011.

Where is GWL (UK) LIMITED located?

GWL (UK) LIMITED is registered at 400 Capability Green, Luton, Bedfordshire LU1 3AE.

What does GWL (UK) LIMITED do?

GWL (UK) LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for GWL (UK) LIMITED?

The latest filing was on 29/08/2011: Final Gazette dissolved via voluntary strike-off.