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GWG LONDON LTD

GWG LONDON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameGWG LONDON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07230190
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GWG LONDON LTD?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is GWG LONDON LTD located?

    Registered Office Address
    C/O Valentine & Co Galley House
    Moon Lane
    EN5 5YL Barnet
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GWG LONDON LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for GWG LONDON LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 21, 2024

    What are the latest filings for GWG LONDON LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 28, 2024

    		12 pagesLIQ03

    Confirmation statement made on Apr 21, 2024 with updates

    		4 pagesCS01

    Registered office address changed from Kalculus 119 Marylebone Road London NW1 5PU England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on Dec 11, 2023

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 29, 2023

    		LRESSP

    Total exemption full accounts made up to Oct 31, 2023

    		7 pagesAA

    Current accounting period extended from Sep 30, 2023 to Oct 31, 2023

    		1 pagesAA01

    Confirmation statement made on Apr 21, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Change of details for Mr Gregory Lang as a person with significant control on Aug 03, 2022

    		2 pagesPSC04

    Confirmation statement made on Apr 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Apr 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020

    		1 pagesAA01

    Registered office address changed from C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT England to Kalculus 119 Marylebone Road London NW1 5PU on Aug 24, 2020

    		1 pagesAD01

    Confirmation statement made on Apr 21, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Apr 21, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Apr 21, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA
    View All Filings

    Who are the officers of GWG LONDON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANG, Gregory
    Galley House
    Moon Lane
    EN5 5YL Barnet
    C/O Valentine & Co
    		Director
    Galley House
    Moon Lane
    EN5 5YL Barnet
    C/O Valentine & Co
    		EnglandBritishDirector151978720001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishDirector146443070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GWG LONDON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gregory Lang
    119 Marylebone Road
    NW1 5PU London
    Kalculus
    England
    		Apr 06, 2016
    119 Marylebone Road
    NW1 5PU London
    Kalculus
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does GWG LONDON LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 29, 2023Commencement of winding up
    Apr 22, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Reynolds
    C/O Valentine & Co Galley House
    EN5 5YL Moon Lane
    Barnet
    		practitioner
    C/O Valentine & Co Galley House
    EN5 5YL Moon Lane
    Barnet
    Izabel Mengal
    1st Floor Galley House Moon Lane
    EN5 5YL London
    		practitioner
    1st Floor Galley House Moon Lane
    EN5 5YL London
    View Detailed Information on Insolvency Cases

    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