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BW 001 Limited

BW 001 Limited is a dissolved company incorporated on 9 January 2018 with the registered office located in London, Greater London. BW 001 Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 28 January 2020 (5 years ago)
Was 2 years old at the time of dissolution
Via voluntary strike-off
Company No
11139369
Private limited company
Age
7 years
Incorporated 9 January 2018
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
70 Jermyn Street
London
SW1Y 6NY
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jan 1972
Director • Business Consultant • British • Lives in England • Born in Nov 1949
NGFP Limited
PSC
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Mutual Companies
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Howard Harvey Mendoza is a mutual person.
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THSS Global Limited
Howard Harvey Mendoza is a mutual person.
Active
Transminerals (UK) Limited
Howard Harvey Mendoza is a mutual person.
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Seventy Seven Autos Limited
Howard Harvey Mendoza is a mutual person.
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Financials
BW 001 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
5 Years Ago on 28 Jan 2020
Voluntary Gazette Notice
6 Years Ago on 12 Nov 2019
Application To Strike Off
6 Years Ago on 4 Nov 2019
Accounting Period Extended
6 Years Ago on 12 Sep 2019
Mr Paul Terence Gazzard Appointed
6 Years Ago on 29 May 2019
Registered Address Changed
6 Years Ago on 22 Mar 2019
Registered Address Changed
6 Years Ago on 19 Mar 2019
Confirmation Submitted
6 Years Ago on 7 Jan 2019
Incorporated
7 Years Ago on 9 Jan 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jan 2020
First Gazette notice for voluntary strike-off
Submitted on 12 Nov 2019
Application to strike the company off the register
Submitted on 4 Nov 2019
Previous accounting period extended from 31 January 2019 to 31 March 2019
Submitted on 12 Sep 2019
Appointment of Mr Paul Terence Gazzard as a director on 29 May 2019
Submitted on 29 May 2019
Registered office address changed from 70 Jermyn Street London SW1Y 6PF England to 70 Jermyn Street London SW1Y 6NY on 22 March 2019
Submitted on 22 Mar 2019
Registered office address changed from 77 Park Road Kingston upon Thames KT2 6DE England to 70 Jermyn Street London SW1Y 6PF on 19 March 2019
Submitted on 19 Mar 2019
Confirmation statement made on 7 January 2019 with no updates
Submitted on 7 Jan 2019
Incorporation
Submitted on 9 Jan 2018
Repayment History
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