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GWOQ LIMITED

GWOQ LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGWOQ LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07635907
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GWOQ LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Data processing, hosting and related activities (63110) / Information and communication
    • Web portals (63120) / Information and communication
    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is GWOQ LIMITED located?

    Registered Office Address
    Third Floor
    207 Regent Street
    W1B 3HH London
    Undeliverable Registered Office AddressNo

    What were the previous names of GWOQ LIMITED?

    Previous Company Names
    Company NameFromUntil
    DENALI GOLDEN CORE LIMITEDMay 16, 2011May 16, 2011

    What are the latest accounts for GWOQ LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What are the latest filings for GWOQ LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to May 31, 2023

    		3 pagesAA

    Confirmation statement made on Sep 20, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 07, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		 pagesGAZ1(A)

    Withdraw the company strike off application

    		1 pagesDS02

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to May 31, 2022

    		6 pagesAA

    Confirmation statement made on Sep 07, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Massimo Musumeci as a director on Jun 01, 2022

    		1 pagesTM01

    Micro company accounts made up to May 31, 2021

    		8 pagesAA

    Confirmation statement made on Sep 17, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 11, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 10, 2021

    		RES15

    Micro company accounts made up to May 31, 2020

    		8 pagesAA

    Confirmation statement made on Sep 23, 2020 with updates

    		4 pagesCS01

    Cessation of Alizone Limited as a person with significant control on Sep 23, 2020

    		1 pagesPSC07

    Notification of Denali Holding Ltd as a person with significant control on Sep 23, 2020

    		2 pagesPSC02

    Micro company accounts made up to May 31, 2019

    		7 pagesAA

    Confirmation statement made on Oct 31, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		7 pagesAA

    Confirmation statement made on Nov 07, 2018 with updates

    		4 pagesCS01

    Notification of Alizone Limited as a person with significant control on Nov 07, 2018

    		2 pagesPSC02

    Cessation of Access Denied Ag as a person with significant control on Nov 07, 2018

    		1 pagesPSC07
    View All Filings

    Who are the officers of GWOQ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUSUMECI, Denise
    207 Regent Street
    W1B 3HH London
    Third Floor
    England
    		Director
    207 Regent Street
    W1B 3HH London
    Third Floor
    England
    		SwitzerlandSwiss160090620001
    ALBERA, Mario Gabriele
    Floor
    25 Canada Square
    E14 5LQ London
    33rd
    United Kingdom
    		Director
    Floor
    25 Canada Square
    E14 5LQ London
    33rd
    United Kingdom
    		SwitzerlandSwiss159336750001
    MUSUMECI, Massimo, Dr.
    207 Regent Street
    W1B 3HH London
    Third Floor
    England
    		Director
    207 Regent Street
    W1B 3HH London
    Third Floor
    England
    		SwitzerlandSwiss181381000001
    STUART, Andrew Moray, The Honourable
    Floor
    25 Canada Square
    E14 5LQ London
    33rd
    United Kingdom
    		Director
    Floor
    25 Canada Square
    E14 5LQ London
    33rd
    United Kingdom
    		United Arab EmiratesBritish139343170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GWOQ LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Denali Holding Ltd
    Via De La Grida
    Roveredo
    3
    Gr
    Switzerland
    		Sep 23, 2020
    Via De La Grida
    Roveredo
    3
    Gr
    Switzerland
    		No
    Legal FormLimited
    Country RegisteredSwitzerland
    Legal AuthoritySwiss Code Of Obligations
    Place RegisteredRegister Of Commerce Of Canton Graubuenden
    Registration NumberChe-116.280.969
    Search in Swiss Registry (Zefix)Denali Holding Ltd
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Alizone Limited
    Thornes Office Park
    Monckton Road
    WF2 7AN Wakefield
    6
    United Kingdom
    		Nov 07, 2018
    Thornes Office Park
    Monckton Road
    WF2 7AN Wakefield
    6
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredUk
    Legal AuthorityLimited Companies Uk Laws
    Place RegisteredCompanieshouse
    Registration Number11625694
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Access Denied Ag
    Piazeta
    06535 Roveredo
    3
    Graubuenden
    Switzerland
    		Apr 06, 2016
    Piazeta
    06535 Roveredo
    3
    Graubuenden
    Switzerland
    		Yes
    Legal FormAktiengesellschaft
    Legal AuthoritySwiss Obligations Code
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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