CWB CAPITAL PARTNERS LIMITED
Overview
| Company Name | CWB CAPITAL PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02304071 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CWB CAPITAL PARTNERS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CWB CAPITAL PARTNERS LIMITED located?
| Registered Office Address | 45 Pall Mall London SW1Y 5JG |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CWB CAPITAL PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STANDARD CHARTERED (SFD) LIMITED | Oct 24, 1989 | Oct 24, 1989 |
| TRUSHELFCO (NO.1355) LIMITED | Oct 11, 1988 | Oct 11, 1988 |
What are the latest accounts for CWB CAPITAL PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for CWB CAPITAL PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Secretary's details changed for Sc (Secretaries) Limited on Jun 01, 2012 | 2 pages | CH04 | ||||||||||
Annual return made up to Jan 21, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jan 20, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Termination of appointment of Nigel Edward Doughty as a director on Feb 04, 2012 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Jan 20, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Annual return made up to Jan 20, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2008 | 15 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Group of companies' accounts made up to Dec 31, 2007 | 15 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Group of companies' accounts made up to Dec 31, 2006 | 15 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of CWB CAPITAL PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SC (SECRETARIES) LIMITED | Secretary | Basinghall Avenue EC2V 5DD London 1 United Kingdom | 126490730001 | |||||||
| BERGMANN, Petra Margareta | Director | Suitbertusstrasse 161 Suitbertusstrasse 161 40223 Dusseldorf Germany | German | 114222650001 | ||||||
| PATTERSON, Mark | Director | 14 Old Compton Lane Farnham GU9 8BS Surrey Compton Hill United Kingdom | England | British | 129577650001 | |||||
| BENTLEY, Gordon Andrew | Secretary | 7 Hollybush Lane AL5 4AL Harpenden Hertfordshire | British | 43125610002 | ||||||
| HARVEY, Deborah | Secretary | Euronext Liffe Cannon Bridge House 1 Cousin Lane EC4R 3XX London | British | 62614370002 | ||||||
| HUBBARD, Christine Elizabeth | Secretary | 30 Old Malling Way BN7 2EG Lewes East Sussex | British | 66504570001 | ||||||
| O'DONOVAN, Sharon Maria Elizabeth | Secretary | 41 Crossbow Road IG7 4EY Chigwell Essex | British | 56913640003 | ||||||
| SAYERS, Ian Lawrence | Secretary | Middle House Old Place Lindfield RH16 2HU Haywards Heath West Sussex | British | 35881830003 | ||||||
| SKIPPEN, Terry Charles | Secretary | 61 Richmond Road Leytonstone E11 4BX London | British | 54597200001 | ||||||
| YOUNG, Lorraine Elizabeth | Secretary | 3 Vaughan Avenue TN10 4EB Tonbridge Kent | British | 45988970001 | ||||||
| BOTTCHER, Werner | Director | Kalkweg 156f Duisberg 47279 FOREIGN Germany | German | 55034800001 | ||||||
| CASTLEMAN, Christopher Norman Anthony | Director | Tofte Manor Souldrop Road MK44 1HH Sharnbrook Bedfordshire | British | 11677630003 | ||||||
| DIESTER, Reinhard | Director | Ruckes 189 Moenchengladbach 41238 FOREIGN Germany | German | 57384130001 | ||||||
| DOUGHTY, Nigel Edward | Director | 14 Park Village East NW1 7PX London | England | British | 51589780004 | |||||
| GERMIES, Juergen | Director | Steubenstrasse 12, Moers D47447 Germany | German | 84926630001 | ||||||
| HIELSCHER, Peter | Director | 28 Holunder Weg 4010 Hildan Germany | German | 33872720001 | ||||||
| HOLLENDONER, Frank Joseph | Director | 19 Cadogan Gardens SW3 2RW London | Us Citizen | 9904410001 | ||||||
| HORN, Stephen Thomas | Director | Wyndhams Mile Path West GU22 0JX Woking Surrey | England | English | 118412550001 | |||||
| LONG, Reginald Thomas | Director | 3 Holmbury Park BR1 2QS Bromley Kent | British | 64826100001 | ||||||
| MESTWERDT, Reinhold | Director | 81a Wimbledon Parkside SW19 5LP London | German | 33502400001 | ||||||
| PETERS, Hans-Peter | Director | Merkurst 1 4040 Neuss 1 Germany Germany | German | 30161770001 | ||||||
| SCHOLTEN, Peter | Director | Am Sonnenhof 21 Krefeld 47800 FOREIGN Germany | German | 55795040001 | ||||||
| STILEMAN, David Frederic Miles | Director | 6a Inverness Gardens W8 4RN London | England | British | 117683250003 | |||||
| TRUBE, Wolfgang Michael | Director | Beethoven Strasse 3 4040 Neuss Germany | German | 42322040001 | ||||||
| VON ROEHL, Albert Peter Christoph | Director | Flachskampstrasse 82 40627 Dusseldorf Germany | German | 40392520001 | ||||||
| WIGAN, Christopher | Director | 29 Ladbroke Gardens W11 2PY London | British | 32239470001 | ||||||
| CHARTERED WESTLB LIMITED | Director | 33-36 Gracechurch Street EC3V 0AX London | 28534150001 |
Does CWB CAPITAL PARTNERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0