| Company Name | Gullwing Asset Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04495536 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2002(21 years, 9 months ago) |
| Dissolution Date | 31 December 2019 (4 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr Michael Max Lurie |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2002(1 day after company formation) |
| Appointment Duration | 17 years, 5 months (closed 31 December 2019) |
| Role | Property Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 34a Queen Anne's Gate London SW1H 9AB |
| Director Name | Mr Michael John Lynn |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2002(1 day after company formation) |
| Appointment Duration | 17 years, 5 months (closed 31 December 2019) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 34a Queen Anne's Gate London SW1H 9AB |
| Director Name | Mr Robert James Wadsworth |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2002(1 day after company formation) |
| Appointment Duration | 17 years, 5 months (closed 31 December 2019) |
| Role | Legal Adviser |
| Country of Residence | England |
| Correspondence Address | 34a Queen Annes Gate London SW1H 9AB |
| Director Name | Mawlaw Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2002(same day as company formation) |
| Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
| Secretary Name | Mawlaw Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2002(same day as company formation) |
| Correspondence Address | 201 Bishopsgate London EC2M 3AF |
Location
| Registered Address | 34a Queen Anne's Gate London SW1H 9AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Michael John Lynn 33.33% Ordinary |
|---|---|
| 500 at £1 | Michael Max Lurie 33.33% Ordinary |
| 500 at £1 | Trilogy Investments LTD 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,583 |
| Cash | £1,773 |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 31 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2019 | Application to strike the company off the register (3 pages) |
| 30 August 2019 | Accounts for a dormant company made up to 30 November 2018 (9 pages) |
| 30 August 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
| 29 August 2018 | Accounts for a dormant company made up to 30 November 2017 (9 pages) |
| 7 August 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
| 30 August 2017 | Accounts for a dormant company made up to 30 November 2016 (5 pages) |
| 30 August 2017 | Accounts for a dormant company made up to 30 November 2016 (5 pages) |
| 25 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 25 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 31 August 2016 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
| 31 August 2016 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
| 5 August 2016 | Confirmation statement made on 25 July 2016 with updates (7 pages) |
| 5 August 2016 | Confirmation statement made on 25 July 2016 with updates (7 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 10 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Director's details changed for Mr Robert James Wadsworth on 4 September 2014 (2 pages) |
| 10 August 2015 | Director's details changed for Mr Robert James Wadsworth on 4 September 2014 (2 pages) |
| 10 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Director's details changed for Mr Robert James Wadsworth on 4 September 2014 (2 pages) |
| 11 October 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-10-11
|
| 11 October 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-10-11
|
| 13 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 13 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 25 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 25 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 18 August 2013 | Director's details changed for Mr Michael Max Lurie on 1 December 2012 (2 pages) |
| 18 August 2013 | Director's details changed for Mr Michael Max Lurie on 1 December 2012 (2 pages) |
| 18 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-18
|
| 18 August 2013 | Director's details changed for Mr Michael Max Lurie on 1 December 2012 (2 pages) |
| 18 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-18
|
| 18 August 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 18 August 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 11 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (5 pages) |
| 11 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (5 pages) |
| 27 July 2011 | Director's details changed for Mr Michael John Lynn on 1 December 2010 (2 pages) |
| 27 July 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (5 pages) |
| 27 July 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (5 pages) |
| 27 July 2011 | Director's details changed for Mr Michael John Lynn on 1 December 2010 (2 pages) |
| 27 July 2011 | Director's details changed for Mr Michael John Lynn on 1 December 2010 (2 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 26 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (5 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 26 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (5 pages) |
| 3 September 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
| 3 September 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
| 26 August 2009 | Return made up to 25/07/09; full list of members (4 pages) |
| 26 August 2009 | Return made up to 25/07/09; full list of members (4 pages) |
| 2 July 2009 | Appointment terminated secretary mawlaw secretaries LIMITED (1 page) |
| 2 July 2009 | Appointment terminated secretary mawlaw secretaries LIMITED (1 page) |
| 24 April 2009 | Registered office changed on 24/04/2009 from 34 queen anne's gate london SW1H 9AB (1 page) |
| 24 April 2009 | Registered office changed on 24/04/2009 from 34 queen anne's gate london SW1H 9AB (1 page) |
| 2 March 2009 | Registered office changed on 02/03/2009 from 20 black friars lane london EC4V 6HD (1 page) |
| 2 March 2009 | Registered office changed on 02/03/2009 from 20 black friars lane london EC4V 6HD (1 page) |
| 9 February 2009 | Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page) |
| 9 February 2009 | Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page) |
| 22 October 2008 | Accounts for a dormant company made up to 30 November 2007 (5 pages) |
| 22 October 2008 | Accounts for a dormant company made up to 30 November 2007 (5 pages) |
| 28 July 2008 | Return made up to 25/07/08; full list of members (4 pages) |
| 28 July 2008 | Return made up to 25/07/08; full list of members (4 pages) |
| 17 March 2008 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
| 17 March 2008 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
| 2 August 2007 | Return made up to 25/07/07; full list of members (6 pages) |
| 2 August 2007 | Return made up to 25/07/07; full list of members (6 pages) |
| 18 January 2007 | Resolutions
|
| 18 January 2007 | Resolutions
|
| 4 October 2006 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
| 4 October 2006 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
| 7 August 2006 | Return made up to 25/07/06; full list of members (6 pages) |
| 7 August 2006 | Return made up to 25/07/06; full list of members (6 pages) |
| 10 August 2005 | Return made up to 25/07/05; full list of members (6 pages) |
| 10 August 2005 | Return made up to 25/07/05; full list of members (6 pages) |
| 27 April 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 27 April 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 30 July 2004 | Return made up to 25/07/04; full list of members (6 pages) |
| 30 July 2004 | Return made up to 25/07/04; full list of members (6 pages) |
| 11 March 2004 | Total exemption full accounts made up to 30 November 2003 (7 pages) |
| 11 March 2004 | Total exemption full accounts made up to 30 November 2003 (7 pages) |
| 30 August 2003 | Return made up to 25/07/03; full list of members (7 pages) |
| 30 August 2003 | Return made up to 25/07/03; full list of members (7 pages) |
| 14 August 2002 | Director resigned (1 page) |
| 14 August 2002 | New director appointed (3 pages) |
| 14 August 2002 | Accounting reference date extended from 31/07/03 to 30/11/03 (1 page) |
| 14 August 2002 | Director resigned (1 page) |
| 14 August 2002 | Ad 06/08/02--------- £ si 1499@1=1499 £ ic 1/1500 (2 pages) |
| 14 August 2002 | New director appointed (3 pages) |
| 14 August 2002 | Ad 06/08/02--------- £ si 1499@1=1499 £ ic 1/1500 (2 pages) |
| 14 August 2002 | New director appointed (3 pages) |
| 14 August 2002 | New director appointed (3 pages) |
| 14 August 2002 | New director appointed (3 pages) |
| 14 August 2002 | New director appointed (3 pages) |
| 14 August 2002 | Accounting reference date extended from 31/07/03 to 30/11/03 (1 page) |
| 25 July 2002 | Incorporation (27 pages) |
| 25 July 2002 | Incorporation (27 pages) |