CWTECHSOLUTIONS LIMITED
Overview
| Company Name | CWTECHSOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03745629 |
| 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 CWTECHSOLUTIONS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is CWTECHSOLUTIONS LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2A 1AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CWTECHSOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLOBALOANS TECHNOLOGY SERVICES LIMITED | Jun 24, 1999 | Jun 24, 1999 |
| ALNERY NO. 1842 LIMITED | Apr 01, 1999 | Apr 01, 1999 |
What are the latest accounts for CWTECHSOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for CWTECHSOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from 2 King Edward Street London EC1A 1HQ to 30 Finsbury Square London EC2A 1AG on Jan 04, 2021 | 2 pages | AD01 | ||||||||||
Statement of capital on Dec 15, 2020
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 273 pages | AA | ||||||||||
Annual return made up to Apr 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Apr 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Termination of appointment of Thomas Mason as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Glen Shaw as a director | 1 pages | TM01 | ||||||||||
Who are the officers of CWTECHSOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MERRILL LYNCH CORPORATE SERVICES LIMITED | Secretary | King Edward Street EC1A 1HQ London 2 England |
| 93977210001 | ||||||||||
| KEATING, Michael Domnic | Director | King Edward Street EC1A 1HQ London 2 England | United States | American | 100519640003 | |||||||||
| LI, Helene Yuk Hing | Secretary | King Edward Street EC1A 1HQ London 2 | British | 127963840001 | ||||||||||
| MASON, Thomas Martin | Secretary | 2 Chiltern Road SL6 1XA Maidenhead Berkshire | British | 69780010001 | ||||||||||
| SAMUELS, Sandor E | Secretary | 17527 Embassy Drive Encino California 91316 Usa | American | 64923550001 | ||||||||||
| TUPMAN, John Edmund Carroll | Secretary | 8 Grotes Place SE3 0QH London | British | 69600830001 | ||||||||||
| WITHERSPOON, Mark | Secretary | Oaklands Spring Lane RH13 0RT Slinfold West Sussex | British | 90946030001 | ||||||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||||||
| BOONE, Thomas H | Director | 4163 Oak Place Drive Thousand Oaks California 91362 Usa | American | 64325750001 | ||||||||||
| GARCIA, Carlos M | Director | 6037 John Muir Hidden Hills California 91302 Usa | Cuban | 64923640001 | ||||||||||
| GROSS, Jeremy V | Director | 22852 Pacific Coast Highway Malibu California 90265 Usa | Australian | 64923610001 | ||||||||||
| JONES, Thomas James | Director | Breary Lane East Bramhope LS16 9BH Leeds 9 North Yorkshire | British | 85087840001 | ||||||||||
| KURLAND, Stanford Lee | Director | 6005 William Bent Road Hidden Hills California Ca 91302 Usa | American | 71112950001 | ||||||||||
| LEWIS, Richard | Director | 21211 Tulsa Street Chatsworth California Ca 91311 Usa | American | 74668720002 | ||||||||||
| MASON, Thomas Martin | Director | King Edward Street EC1A 1HQ London 2 | United Kingdom | Irish | 153827450002 | |||||||||
| MCCALLION, Anne Dewey | Director | 4164 Oak Place Drive CA91362 Thousand Oaks Ca91362 Usa | American | 91010400001 | ||||||||||
| SHAW, Glen Christopher | Director | King Edward Street EC1A 1HQ London 2 England | United Kingdom | British | 77707480002 | |||||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002910001 |
Who are the persons with significant control of CWTECHSOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bank Of America Corporation | Apr 06, 2016 | 1209 Orange Street Wilmington The Corporation Trust Center De 19801 United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CWTECHSOLUTIONS 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