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BWL Group Limited

BWL Group Limited is a dissolved company incorporated on 17 August 1964 with the registered office located in London, Greater London. BWL Group Limited was registered 61 years ago.
Status
Dissolved
Dissolved on 20 May 2024 (1 year 5 months ago)
Was 59 years old at the time of dissolution
Following liquidation
Company No
00816011
Private limited company
Age
61 years
Incorporated 17 August 1964
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Griffins Tavistock House North
Tavistock Square
London
WC1H 9HR
Address changed on 19 Sep 2023 (2 years 1 month ago)
Previous address was Griffins Tavistock House South Tavistock Square London WC1H 9LG
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
8
Controllers (PSC)
4
Director • Secretary • PSC • Director And Company Secretary • British • Lives in England • Born in Jul 1941
Ms Doris Ishack
PSC • British • Lives in England • Born in Oct 1961
Mr David Charles Ishack
PSC • British • Lives in UK • Born in Aug 1958
Ms Marie-Louise Ishack
PSC • British • Lives in UK • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Doi Heath Drive Limited
Mrs Stella Ishag is a mutual person.
Active
The Ishack Family LLP
Mrs Stella Ishag is a mutual person.
Active
Bernard Wald & Lowit Limited
Mrs Stella Ishag is a mutual person.
Dissolved
T.D.E. Fancy Goods Limited
Mrs Stella Ishag is a mutual person.
Dissolved
B W L Housewares Limited
Mrs Stella Ishag is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
30 Jun 2022
For period 30 Dec30 Jun 2022
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£195K
Decreased by £13.91K (-7%)
Total Liabilities
£0
Same as previous period
Net Assets
£195K
Decreased by £13.91K (-7%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 20 May 2024
Registered Address Changed
2 Years 1 Month Ago on 19 Sep 2023
Mrs Stella Ishag Details Changed
2 Years 1 Month Ago on 12 Sep 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 7 Feb 2023
Registered Address Changed
2 Years 10 Months Ago on 23 Dec 2022
Declaration of Solvency
2 Years 10 Months Ago on 23 Dec 2022
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 29 Sep 2022
Accounting Period Extended
3 Years Ago on 23 May 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 2 Dec 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 20 Feb 2024
Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 19 September 2023
Submitted on 19 Sep 2023
Director's details changed for Mrs Stella Ishag on 12 September 2023
Submitted on 18 Sep 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 7 Feb 2023
Resolutions
Submitted on 23 Dec 2022
Appointment of a voluntary liquidator
Submitted on 23 Dec 2022
Declaration of solvency
Submitted on 23 Dec 2022
Registered office address changed from Flat 3, 10 Park Crescent London W1B 1PG to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 23 December 2022
Submitted on 23 Dec 2022
Confirmation statement made on 8 September 2022 with updates
Submitted on 29 Sep 2022
Repayment History
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