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CWCB DEPOSITOR (DS6) LIMITED - 30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, United Kingdom
Company Information
- Company registration number
- 03348647
- Country
- United Kingdom
- Registered Address
- 30TH FLOOR ONE CANADA SQUARE
- CANARY WHARF
- LONDON
- E14 5AB 30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB UK
Management
- Managing Directors
- A PETER ANDERSON II
- SIR GEORGE IACOBESCU
- RUSSELL JAMES JOHN LYONS
- GEORGE IACOBESCU
- Company secretaries
- JOHN RAYMOND GARWOOD
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1997-04-10
- Dissolved on
- 2013-04-02
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- CWC SPVH LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-04-10
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CWCB DEPOSITOR (DS6) LIMITED Company Description
- CWCB DEPOSITOR (DS6) LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03348647. It was registered 1997-04-10. It was previously called CWC SPVH LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 4 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-04-10.It can be contacted at 30Th Floor One Canada Square .
Get CWCB DEPOSITOR (DS6) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cwcb Depositor (Ds6) Limited - 30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, United Kingdom
- 1997-04-10
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https://www.kompany.co.uk/p/uk/03348647#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03348647#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03348647#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-04-02) - GAZ2(A)
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keyboard_arrow_right 2012
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10/04/12 FULL LIST (2012-05-01) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-10-18) - AA
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2012-12-18) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2012-12-07) - DS01
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keyboard_arrow_right 2011
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 (2011-11-21) - MG04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-08-05) - AA
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10/04/11 FULL LIST (2011-05-06) - AR01
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-08-10) - AA
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APPOINTMENT TERMINATED, SECRETARY ANNA HOLLAND (2010-07-07) - TM02
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10/04/10 FULL LIST (2010-04-30) - AR01
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AUDITOR'S RESIGNATION (2010-01-03) - AUD
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keyboard_arrow_right 2009
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS (2009-04-17) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-10-19) - AA
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SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND GARWOOD / 23/10/2009 (2009-11-12) - CH03
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keyboard_arrow_right 2008
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SECTION 175 QUOTED 07/11/2008 (2008-11-18) - RES13
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-08-21) - AA
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS (2008-04-15) - 363a
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-09-14) - AA
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS (2007-04-19) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS (2006-04-20) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-07-12) - AA
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-07-18) - AA
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FULL ACCOUNTS MADE UP TO 30/06/04 (2005-01-13) - AA
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ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 (2005-01-18) - 225
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DIRECTOR'S PARTICULARS CHANGED (2005-08-12) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2005-06-30) - 288c
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS (2005-05-03) - 363a
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keyboard_arrow_right 2004
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NEW SECRETARY APPOINTED (2004-08-25) - 288a
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FULL ACCOUNTS MADE UP TO 30/06/03 (2004-05-06) - AA
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS (2004-04-23) - 363a
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keyboard_arrow_right 2003
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS (2003-04-07) - 363a
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keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-04-19) - 288a
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FULL ACCOUNTS MADE UP TO 30/06/02 (2002-11-19) - AA
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DIRECTOR'S PARTICULARS CHANGED (2002-08-22) - 288c
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AUDITOR'S RESIGNATION (2002-08-10) - AUD
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REGISTERED OFFICE CHANGED ON 01/06/02 FROM: (2002-06-01) - 287
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS (2002-05-07) - 363a
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DIRECTOR RESIGNED (2002-04-24) - 288b
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 30/06/01 (2001-11-15) - AA
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RETURN MADE UP TO 10/04/01; NO CHANGE OF MEMBERS (2001-05-02) - 363a
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 30/06/00 (2000-10-24) - AA
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RE AUTHORISATION 31/05/00 (2000-06-22) - SRES13
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PARTICULARS OF MORTGAGE/CHARGE (2000-06-13) - 395
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RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS (2000-05-23) - 363a
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COMPANY NAME CHANGED (2000-04-07) - CERTNM
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keyboard_arrow_right 1999
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 (1999-11-01) - AA
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EXEMPTION FROM APPOINTING AUDITORS 10/06/99 (1999-06-18) - SRES03
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DIRECTOR'S PARTICULARS CHANGED (1999-05-16) - 288c
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SECRETARY RESIGNED (1999-05-05) - 288b
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RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS (1999-04-09) - 363a
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SECRETARY RESIGNED (1999-02-16) - 288b
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NEW SECRETARY APPOINTED (1999-01-26) - 288a
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keyboard_arrow_right 1998
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DIRECTOR RESIGNED (1998-02-03) - 288b
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RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS (1998-04-16) - 363a
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SECRETARY'S PARTICULARS CHANGED (1998-11-16) - 288c
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FULL ACCOUNTS MADE UP TO 30/06/98 (1998-12-18) - AA
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keyboard_arrow_right 1997
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NC INC ALREADY ADJUSTED (1997-05-08) - 123
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£ NC 100000/100000000 (1997-05-08) - ORES04
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LOCATION OF REGISTER OF MEMBERS (1997-05-08) - 353
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REGISTERED OFFICE CHANGED ON 08/05/97 FROM: (1997-05-08) - 287
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/05/97 (1997-05-08) - ORES10
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ADOPT MEM AND ARTS 02/05/97 (1997-05-08) - SRES01
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COMPANY NAME CHANGED (1997-05-09) - CERTNM
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ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98 (1997-05-12) - 225
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DIRECTOR RESIGNED (1997-05-15) - 288b
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NEW SECRETARY APPOINTED (1997-05-15) - 288a
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S252 DISP LAYING ACC 14/05/97 (1997-05-23) - ELRES
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NEW DIRECTOR APPOINTED (1997-05-15) - 288a
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SECRETARY RESIGNED (1997-05-15) - 288b
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NEW DIRECTOR APPOINTED (1997-05-19) - 288a
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AUDITORS REMUNERATION 14/05/97 (1997-05-23) - ORES13
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S386 DISP APP AUDS 14/05/97 (1997-05-23) - ELRES
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S366A DISP HOLDING AGM 14/05/97 (1997-05-23) - ELRES
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S80A AUTH TO ALLOT SEC 12/08/97 (1997-08-26) - ELRES
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INCORPORATION DOCUMENTS (1997-04-10) - NEWINC
