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BW Plover Ltd

BW Plover Ltd is a dissolved company incorporated on 10 February 2015 with the registered office located in London, Greater London. BW Plover Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 29 November 2024 (9 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09431330
Private limited company
Age
10 years
Incorporated 10 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2023 (2 years 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3 Field Court
Grays Inn
London
WC1R 5EF
Address changed on 18 May 2023 (2 years 3 months ago)
Previous address was 198 - 200 Marlowes Hemel Hempstead HP1 1BH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • Secretary • PSC • Sales • Italian • Lives in England • Born in Apr 1985
Director • Sales Specialist • Italian • Lives in England • Born in Dec 1982
Mr Roberto Jose Correa Santolamazza
PSC • Italian • Lives in England • Born in Dec 1982
OSS Investments Limted
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TWM Property Ltd
Roberto Jose Correa Santolamazza is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
£6.19K
Decreased by £3.98K (-39%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£56.79K
Decreased by £5.04K (-8%)
Total Liabilities
-£303.8K
Increased by £7.85K (+3%)
Net Assets
-£247.01K
Decreased by £12.9K (+6%)
Debt Ratio (%)
535%
Increased by 56.32% (+12%)
Latest Activity
Dissolved After Liquidation
9 Months Ago on 29 Nov 2024
Registered Address Changed
2 Years 3 Months Ago on 18 May 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 18 May 2023
Full Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 Mar 2023
Full Accounts Submitted
3 Years Ago on 27 Apr 2022
Oss Investments Limted (PSC) Details Changed
3 Years Ago on 26 Nov 2021
Mr Roberto Jose Correa Santolamazza (PSC) Details Changed
3 Years Ago on 26 Nov 2021
Mr Andres Felipe Pavia Santolamazza Details Changed
3 Years Ago on 26 Nov 2021
Mr Roberto Jose Correa Santolamazza Details Changed
3 Years Ago on 26 Nov 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Nov 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Aug 2024
Liquidators' statement of receipts and payments to 8 May 2024
Submitted on 12 Jun 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 28 Sep 2023
Statement of affairs
Submitted on 31 May 2023
Resolutions
Submitted on 18 May 2023
Appointment of a voluntary liquidator
Submitted on 18 May 2023
Registered office address changed from 198 - 200 Marlowes Hemel Hempstead HP1 1BH England to 3 Field Court Grays Inn London WC1R 5EF on 18 May 2023
Submitted on 18 May 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 28 Apr 2023
Confirmation statement made on 23 February 2023 with no updates
Submitted on 24 Mar 2023
Repayment History
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