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D&W Limited

D&W Limited is a dissolved company incorporated on 16 July 2001 with the registered office located in London, City of London. D&W Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 6 March 2018 (7 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
04252533
Private limited company
Age
24 years
Incorporated 16 July 2001
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
Contact
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • Lives in Scotland • Born in Feb 1969
Director • Corporate Director • British
Director • Solicitor • British • Lives in Scotland • Born in Sep 1972
Director • Solicitor • British • Lives in Scotland • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
CMS Cameron McKenna Nabarro Olswang LLP
Caryn Lynn Miller and Mr Allan Wernham are mutual people.
Active
Twenty-Eight Nominees Limited
Caryn Lynn Miller and Mr Allan Wernham are mutual people.
Active
Dundas & Wilson Staff Pension Trustee Limited
Caryn Lynn Miller and Mr Allan Wernham are mutual people.
Active
Dundas & Wilson LLP
Caryn Lynn Miller is a mutual person.
Active
CMS (Uae) LLP
Caryn Lynn Miller is a mutual person.
Active
James Beaton And Company (Plumbers) Limited
D.W. Company Services Limited is a mutual person.
Active
WSTO Realisations Limited
D.W. Company Services Limited is a mutual person.
Active
W & J R Watson Limited
D.W. Company Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Apr 2017
For period 30 Apr30 Apr 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 6 Mar 2018
Dormant Accounts Submitted
7 Years Ago on 3 Jan 2018
Voluntary Gazette Notice
7 Years Ago on 19 Dec 2017
Application To Strike Off
7 Years Ago on 8 Dec 2017
Dundas & Wilson (Holdings) Limited (PSC) Resigned
7 Years Ago on 8 Dec 2017
Cms Cameron Mckenna Holdings Limited (PSC) Appointed
7 Years Ago on 8 Dec 2017
Confirmation Submitted
8 Years Ago on 27 Jul 2017
Ms Caryn Lynn Penley Details Changed
8 Years Ago on 25 Jul 2017
Dormant Accounts Submitted
8 Years Ago on 24 Jan 2017
Confirmation Submitted
9 Years Ago on 25 Jul 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Mar 2018
Accounts for a dormant company made up to 30 April 2017
Submitted on 3 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 19 Dec 2017
Notification of Cms Cameron Mckenna Holdings Limited as a person with significant control on 8 December 2017
Submitted on 8 Dec 2017
Cessation of Dundas & Wilson (Holdings) Limited as a person with significant control on 8 December 2017
Submitted on 8 Dec 2017
Application to strike the company off the register
Submitted on 8 Dec 2017
Director's details changed for Ms Caryn Lynn Penley on 25 July 2017
Submitted on 14 Nov 2017
Confirmation statement made on 16 July 2017 with updates
Submitted on 27 Jul 2017
Accounts for a dormant company made up to 30 April 2016
Submitted on 24 Jan 2017
Confirmation statement made on 16 July 2016 with updates
Submitted on 25 Jul 2016
Repayment History
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