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CW (UK) Services Limited
CW (UK) Services Limited is a dissolved company incorporated on 26 July 2001 with the registered office located in London, Greater London. CW (UK) Services Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 February 2014
(11 years ago)
Was
12 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04259863
Private limited company
Age
24 years
Incorporated
26 July 2001
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about CW (UK) Services Limited
Contact
Update Details
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past
13 years
Companies in EC2P 2YU
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Thomas Martin Mason
Director • It Operations Manager • Irish • Lives in UK • Born in Nov 1959
Michael Domnic Keating
Director • Executive Vice President • American • Lives in United States • Born in Aug 1948
Glen Christopher Shaw
Director • It Manager • British • Lives in UK • Born in Dec 1957
Helene Yuk Hing Li
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2010)
Period Ended
31 Dec 2010
For period
31 Dec
⟶
31 Dec 2010
Traded for
12 months
Cash in Bank
£2.19M
Increased by £182.32K (+9%)
Turnover
£414.2K
Decreased by £1.46M (-78%)
Employees
Unreported
Same as previous period
Total Assets
£2.71M
Decreased by £293.08K (-10%)
Total Liabilities
-£431.34K
Decreased by £318.77K (-42%)
Net Assets
£2.28M
Increased by £25.7K (+1%)
Debt Ratio (%)
16%
Decreased by 9.06% (-36%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 22 Feb 2014
Registered Address Changed
13 Years Ago on 18 Sep 2012
Voluntary Liquidator Appointed
13 Years Ago on 14 Sep 2012
Declaration of Solvency
13 Years Ago on 13 Sep 2012
Confirmation Submitted
13 Years Ago on 12 Apr 2012
Full Accounts Submitted
14 Years Ago on 5 Oct 2011
Confirmation Submitted
14 Years Ago on 1 Apr 2011
Full Accounts Submitted
15 Years Ago on 30 Sep 2010
Thomas Martin Mason Appointed
15 Years Ago on 2 Sep 2010
Confirmation Submitted
15 Years Ago on 12 Apr 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Feb 2014
Return of final meeting in a members' voluntary winding up
Submitted on 22 Nov 2013
Liquidators' statement of receipts and payments to 28 August 2013
Submitted on 24 Oct 2013
Registered office address changed from 2 King Edward Street London EC1A 1HQ England on 18 September 2012
Submitted on 18 Sep 2012
Appointment of a voluntary liquidator
Submitted on 14 Sep 2012
Resolutions
Submitted on 13 Sep 2012
Declaration of solvency
Submitted on 13 Sep 2012
Annual return made up to 1 April 2012 with full list of shareholders
Submitted on 12 Apr 2012
Full accounts made up to 31 December 2010
Submitted on 5 Oct 2011
Annual return made up to 1 April 2011 with full list of shareholders
Submitted on 1 Apr 2011
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Repayment History
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See All Charges & CCJs