INCE (CWE) LLP

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

    Company NameINCE (CWE) LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC418665
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is INCE (CWE) LLP located?

    Registered Office Address
    33 Charles Street
    CF10 2GA Cardiff
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of INCE (CWE) LLP?

    Previous Company Names
    Company NameFromUntil
    CW ENERGY LLPNov 01, 2017Nov 01, 2017
    GDG NUMBER 1 LLPAug 18, 2017Aug 18, 2017

    What are the latest accounts for INCE (CWE) LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What is the status of the latest confirmation statement for INCE (CWE) LLP?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2022

    What are the latest filings for INCE (CWE) LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    3 pagesCOCOMP

    Current accounting period shortened from Mar 31, 2022 to Mar 30, 2022

    1 pagesLLAA01

    Termination of appointment of John Christopher Morris Biles as a member on Sep 27, 2022

    1 pagesLLTM01

    Termination of appointment of Adrian John Biles as a member on Sep 27, 2022

    1 pagesLLTM01

    Member's details changed for Ince Consulting Holdings Limited on Sep 23, 2022

    1 pagesLLCH02

    Change of details for Ince Consulting Holdings Limited as a person with significant control on Sep 23, 2022

    2 pagesLLPSC05

    Registered office address changed from Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU United Kingdom to 33 Charles Street Cardiff CF10 2GA on Sep 23, 2022

    1 pagesLLAD01

    Member's details changed for Simon Robert Oakes on Sep 20, 2022

    2 pagesLLCH01

    Change of name notice

    2 pagesLLNM01

    Certificate of change of name

    Company name changed cw energy LLP\certificate issued on 20/09/22
    pagesCERTNM

    Confirmation statement made on Aug 14, 2022 with no updates

    3 pagesLLCS01

    Appointment of Simon Robert Oakes as a member on Mar 10, 2022

    2 pagesLLAP01

    Termination of appointment of Christopher John Yates as a member on Mar 10, 2022

    1 pagesLLTM01

    Full accounts made up to Mar 31, 2021

    22 pagesAA

    Confirmation statement made on Aug 17, 2021 with no updates

    3 pagesLLCS01

    Satisfaction of charge OC4186650001 in full

    1 pagesLLMR04

    Registration of charge OC4186650002, created on Mar 26, 2021

    67 pagesLLMR01

    Member's details changed for Ince Consulting Holdings Limited on Jan 08, 2021

    1 pagesLLCH02

    Member's details changed for Ince Gordon Dadds Corporate Finance Limited on Jan 08, 2021

    1 pagesLLCH02

    Change of details for Ince Gordon Dadds Corporate Finance Limited as a person with significant control on Jan 08, 2021

    2 pagesLLPSC05

    Confirmation statement made on Aug 17, 2020 with no updates

    3 pagesLLCS01

    Full accounts made up to Mar 31, 2020

    20 pagesAA

    Member's details changed for Gordon Dadds Corporate Finance Limited on May 29, 2020

    1 pagesLLCH02

    Who are the officers of INCE (CWE) LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKES, Simon Robert
    Charles Street
    CF10 2GA Cardiff
    33
    United Kingdom
    LLP Designated Member
    Charles Street
    CF10 2GA Cardiff
    33
    United Kingdom
    United Kingdom269409470001
    INCE CONSULTING HOLDINGS LIMITED
    Charles Street
    CF10 2GA Cardiff
    33
    United Kingdom
    LLP Designated Member
    Charles Street
    CF10 2GA Cardiff
    33
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number10610672
    250619700007
    BILES, Adrian John
    Michaelston Road
    CF5 6DU St Fagans
    Llanmaes
    Cardiff
    United Kingdom
    LLP Designated Member
    Michaelston Road
    CF5 6DU St Fagans
    Llanmaes
    Cardiff
    United Kingdom
    United Kingdom112548580004
    BILES, John Christopher Morris
    St Fagans
    CF5 6DU Cardiff
    Llanmaes
    Wales
    Wales
    LLP Designated Member
    St Fagans
    CF5 6DU Cardiff
    Llanmaes
    Wales
    Wales
    United Kingdom197876900001
    YATES, Christopher John
    Minster Road
    NW2 3RE London
    60
    United Kingdom
    LLP Designated Member
    Minster Road
    NW2 3RE London
    60
    United Kingdom
    United Kingdom96088400001
    GORDON DADDS GROUP PLC
    Agar Street
    WC2N 4HN London
    6
    England
    LLP Designated Member
    Agar Street
    WC2N 4HN London
    6
    England
    Identification TypeEuropean Economic Area
    Registration Number03744673
    236986520001

    Who are the persons with significant control of INCE (CWE) LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charles Street
    CF10 2GA Cardiff
    33
    United Kingdom
    Dec 31, 2017
    Charles Street
    CF10 2GA Cardiff
    33
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10610672
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    2 Leman Street
    E1 8QN London
    Aldgate Tower
    England
    Aug 18, 2017
    2 Leman Street
    E1 8QN London
    Aldgate Tower
    England
    Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03744673
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

    Does INCE (CWE) LLP have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 30, 2024Conclusion of winding up
    May 12, 2023Petition date
    Jun 28, 2023Commencement of winding up
    Sep 10, 2024Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Cardiff
    3rd Floor, Companies House Crown Way
    CF14 3ZA Cardiff
    practitioner
    3rd Floor, Companies House Crown Way
    CF14 3ZA Cardiff

    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