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GW Acquisition Limited

GW Acquisition Limited is a dissolved company incorporated on 20 June 2005 with the registered office located in London, Greater London. GW Acquisition Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 2 January 2020 (5 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05484798
Private limited company
Age
20 years
Incorporated 20 June 2005
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
30 Finsbury Square
London
EC2P 2YU
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in England • Born in Apr 1982
Blueprint Technologies Ltd
PSC
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Mutual Companies
Blueprint Gaming Ltd
Matthew Charles Cole and Sophie Hannah Pope are mutual people.
Active
Blueprint Technologies Ltd
Matthew Charles Cole and Sophie Hannah Pope are mutual people.
Active
Blueprint Technologies (Gibraltar) Limited
Matthew Charles Cole and Sophie Hannah Pope are mutual people.
Active
Betcom Limited
Sophie Hannah Pope is a mutual person.
Active
Merkur Gaming UK Limited
Sophie Hannah Pope is a mutual person.
Active
Blueprint Operations Limited
Sophie Hannah Pope is a mutual person.
Active
V-Teck UK Limited
Sophie Hannah Pope is a mutual person.
Active
Blueprint Technologies (Malta) Ltd
Sophie Hannah Pope is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£5
Decreased by £28K (-100%)
Turnover
Unreported
Decreased by £1.87M (-100%)
Employees
Unreported
Decreased by 27 (-100%)
Total Assets
£19
Decreased by £444.98K (-100%)
Total Liabilities
£0
Decreased by £23.57M (-100%)
Net Assets
£19
Increased by £23.12M (-100%)
Debt Ratio (%)
0%
Decreased by 5295.73% (-100%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 2 Jan 2020
Confirmation Submitted
6 Years Ago on 1 Jul 2019
Voluntary Liquidator Appointed
6 Years Ago on 4 Dec 2018
Declaration of Solvency
6 Years Ago on 4 Dec 2018
Registered Address Changed
6 Years Ago on 26 Nov 2018
Small Accounts Submitted
7 Years Ago on 27 Sep 2018
Confirmation Submitted
7 Years Ago on 9 Jul 2018
Registered Address Changed
7 Years Ago on 2 Jan 2018
Mrs Sophie Hannah Pope Appointed
7 Years Ago on 21 Dec 2017
Mr Matthew Charles Cole Appointed
7 Years Ago on 21 Dec 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Jan 2020
Return of final meeting in a members' voluntary winding up
Submitted on 2 Oct 2019
Confirmation statement made on 20 June 2019 with no updates
Submitted on 1 Jul 2019
Declaration of solvency
Submitted on 4 Dec 2018
Appointment of a voluntary liquidator
Submitted on 4 Dec 2018
Resolutions
Submitted on 4 Dec 2018
Registered office address changed from Fortune House Northgate Terrace Northern Road Newark NG24 2EU United Kingdom to 30 Finsbury Square London EC2P 2YU on 26 November 2018
Submitted on 26 Nov 2018
Accounts for a small company made up to 31 December 2017
Submitted on 27 Sep 2018
Confirmation statement made on 20 June 2018 with updates
Submitted on 9 Jul 2018
Cessation of Jeffrey Lawrence Fox as a person with significant control on 21 December 2017
Submitted on 2 Jan 2018
Repayment History
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