LWO SUBCO 1 LIMITED
Overview
| Company Name | LWO SUBCO 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06772170 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LWO SUBCO 1 LIMITED?
- (9999) /
Where is LWO SUBCO 1 LIMITED located?
| Registered Office Address | 5th Floor 140 London Wall EC2Y 5DN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LWO SUBCO 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRILLIUM NELSON HOLDINGS LIMITED | Dec 12, 2008 | Dec 12, 2008 |
What are the latest accounts for LWO SUBCO 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for LWO SUBCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Warren Persky on Oct 18, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Russell Charles Gurnhill on Oct 18, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Director's details changed for Mr Warren Persky on Mar 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Graham Henry Edwards on Mar 01, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 12, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed trillium nelson holdings LIMITED\certificate issued on 21/04/09 | 2 pages | CERTNM | ||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||
Who are the officers of LWO SUBCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALLINGTON, Eric Charles | Secretary | 84 The Grove Moordown BH9 2TY Bournemouth Dorset | British | 86882660001 | ||||||
| DAKIN, Adam | Director | Hancocks Farm House Tilsden Lane TN17 3PH Cranbrook Kent | England | English | Company Director | 43193110002 | ||||
| EDWARDS, Graham Henry | Director | 35 Church Mount Hampstead Garden Suberb N2 0RW London | United Kingdom | British | Chief Executive Officer | 78751620002 | ||||
| GURNHILL, Russell Charles | Director | 17 Court Lane Dulwich Village SE21 7DH London | United Kingdom | British | Company Director | 18192910004 | ||||
| PERSKY, Warren Ashley | Director | 67 Goodyers Avenue WD7 8AZ Radlett Hertfordshire | United Kingdom | British | Company Director | 108635640073 |
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