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CWG (WF9) UT GP TWO LIMITED

CWG (WF9) UT GP TWO LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameCWG (WF9) UT GP TWO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC428601
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is CWG (WF9) UT GP TWO LIMITED located?

    Registered Office Address
    4th Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CWG (WF9) UT GP TWO LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUNWILCO (1773) LIMITEDJul 18, 2012Jul 18, 2012

    What are the latest filings for CWG (WF9) UT GP TWO 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

    		3 pagesDS01

    Appointment of A.Peter Anderson Ii as a director on Dec 05, 2012

    		3 pagesAP01

    Appointment of John Raymond Garwood as a secretary on Dec 05, 2012

    		3 pagesAP03

    Appointment of Mr Russell James John Lyons as a director on Dec 05, 2012

    		3 pagesAP01

    Appointment of Sir George Iacobescu as a director on Dec 05, 2012

    		3 pagesAP01

    Resolutions

    Resolutions
    		35 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of D.W. Company Services Limited as a secretary on Dec 05, 2012

    		1 pagesTM02

    Certificate of change of name

    Company name changed dunwilco (1773) LIMITED\certificate issued on 05/12/12
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 05, 2012

    Change of name by provision in articles

    		NM04

    Termination of appointment of D.W. Company Services Limited as a director on Dec 05, 2012

    		1 pagesTM01

    Termination of appointment of D.W. Director 1 Limited as a director on Dec 05, 2012

    		1 pagesTM01

    Termination of appointment of Kenneth Charles Rose as a director on Dec 05, 2012

    		1 pagesTM01

    Current accounting period extended from Jul 31, 2013 to Dec 31, 2013

    		1 pagesAA01

    Incorporation

    		45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2012

    Statement of capital on Jul 18, 2012

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CWG (WF9) UT GP TWO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARWOOD, John Raymond
    Canary Wharf
    E14 5AB London
    One Canada Square
    England
    		Secretary
    Canary Wharf
    E14 5AB London
    One Canada Square
    England
    		British174476610001
    ANDERSON II, A. Peter
    Canada Square
    Canary Wharf
    E14 5AB London
    One
    England
    		Director
    Canada Square
    Canary Wharf
    E14 5AB London
    One
    England
    		United KingdomAmericanNone224680330001
    IACOBESCU, George, Sir
    Canary Wharf
    E14 5AB London
    One Canada Square
    England
    		Director
    Canary Wharf
    E14 5AB London
    One Canada Square
    England
    		United KingdomBritishNone42819220002
    LYONS, Russell James John
    Canary Wharf
    E14 5AB London
    One Canada Square
    England
    		Director
    Canary Wharf
    E14 5AB London
    One Canada Square
    England
    		EnglandBritishNone81468120002
    D.W. COMPANY SERVICES LIMITED
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    		Secretary
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC079179
    		613080003
    ROSE, Kenneth Charles
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Dundas & Wilson Cs Llp
    Lothian
    United Kingdom
    		Director
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Dundas & Wilson Cs Llp
    Lothian
    United Kingdom
    		United KingdomBritishSolicitor141532090001
    D.W. COMPANY SERVICES LIMITED
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    		Director
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC079179
    		613080003
    D.W. DIRECTOR 1 LIMITED
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    		Director
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC152493
    		170749330001
    View Detailed Information on Officers and People 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