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CDW EUROPE LIMITED

CDW EUROPE LIMITED

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

    • Overview

    Company NameCDW EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09683589
    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 CDW EUROPE LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is CDW EUROPE LIMITED located?

    Registered Office Address
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CDW EUROPE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for CDW EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 08, 2022

    		LRESSP

    Registered office address changed from 3rd Floor One New Change London EC4M 9AF United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on Sep 16, 2022

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Confirmation statement made on Jul 02, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		5 pagesAA

    Termination of appointment of Colin Bradley Kebo as a director on Sep 07, 2021

    		1 pagesTM01

    Confirmation statement made on Jul 02, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Malcolm John Pape as a director on Dec 01, 2020

    		2 pagesAP01

    Termination of appointment of James Prior as a director on Dec 01, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    		5 pagesAA

    Registered office address changed from 10 Fleet Place London EC4M 7RB United Kingdom to 3rd Floor One New Change London EC4M 9AF on Aug 03, 2020

    		1 pagesAD01

    Confirmation statement made on Jul 02, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr James Prior as a director on Oct 17, 2019

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Jul 02, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Jul 02, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Christine A. Leahy as a director on Mar 01, 2018

    		2 pagesTM01

    Appointment of Colin Bradley Kebo as a director on Jan 22, 2018

    		3 pagesAP01

    Appointment of Christina Marie Corley as a director on Jan 22, 2018

    		3 pagesAP01

    Termination of appointment of Ann Ziegler as a director on Dec 31, 2017

    		2 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2016

    		9 pagesAA
    View All Filings

    Who are the officers of CDW EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORLEY, Christina Marie
    25 Tri-State Inernational
    Lincolnshie
    Illinois 60069
    		Director
    25 Tri-State Inernational
    Lincolnshie
    Illinois 60069
    		United StatesAmerican243001410001
    PAPE, Malcolm John
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    		Director
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    		EnglandBritish245592600001
    KEBO, Colin Bradley
    25
    Tri-State International
    Lincolnshire
    Illinois 60069
    		Director
    25
    Tri-State International
    Lincolnshire
    Illinois 60069
    		United StatesAmerican243001610001
    LEAHY, Christine A.
    EC4M 7RB London
    10 Fleet Place
    United Kingdom
    		Director
    EC4M 7RB London
    10 Fleet Place
    United Kingdom
    		United StatesAmerican199319110001
    PRIOR, James Robert
    Fleet Place
    EC4M 7RB London
    10
    United Kingdom
    		Director
    Fleet Place
    EC4M 7RB London
    10
    United Kingdom
    		United KingdomBritish334486060001
    ZIEGLER, Ann
    EC4M 7RB London
    10 Fleet Place
    United Kingdom
    		Director
    EC4M 7RB London
    10 Fleet Place
    United Kingdom
    		UsaAmerican199319120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CDW EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cdw Corporation
    N. Milwaukee Avenue
    60061 Vernon Hills
    200
    Il
    United States
    		Apr 06, 2016
    N. Milwaukee Avenue
    60061 Vernon Hills
    200
    Il
    United States
    		No
    Legal FormPublic Company
    Country RegisteredDelaware
    Legal AuthorityDelaware
    Place RegisteredState Of Delaware - Division Of Corporations
    Registration Number4360007
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does CDW EUROPE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 08, 2022Commencement of winding up
    Jan 31, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philip Reynolds
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    		practitioner
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    Philip James Watkins
    Frp Advisory Llp 2nd Floor 110 Cannon Street
    EC4N 6EU London
    		practitioner
    Frp Advisory Llp 2nd Floor 110 Cannon Street
    EC4N 6EU 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