| Company Name | 33 Gws Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06294804 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2007(16 years, 10 months ago) |
| Dissolution Date | 26 April 2011 (13 years ago) |
| Previous Name | London & Newcastle (Soho) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6522 | Other credit granting |
| SIC 64921 | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
Directors
| Director Name | Claude Markus Aberle |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 15 March 2010(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 26 April 2011) |
| Role | Lawyer |
| Country of Residence | Switzerland |
| Correspondence Address | 40 Welbeck Street London W1G 8LN |
| Director Name | Mr David Melvyn Barnett |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Chepstow Villas London W11 2QX |
| Director Name | Mr Simon Mark Berg |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Adelaide Close Stanmore Middlesex HA7 3EL |
| Director Name | Robert Daniel Soning |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Upper Park Road Hampstead London NW3 2UN |
| Director Name | Mr Troels Bugge Henriksen |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British,Danish |
| Status | Resigned |
| Appointed | 27 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bagley Cottage Spring Copse Oxford Oxfordshire OX1 5BJ |
| Secretary Name | E L Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2007(same day as company formation) |
| Correspondence Address | 25 Harley Street London W1G 9BR |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 February 2008(8 months, 1 week after company formation) |
| Appointment Duration | 2 years (resigned 15 March 2010) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
Location
| Registered Address | 40 Welbeck Street London W1G 8LN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 26 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 26 December |
Filing History
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2010 | Auditor's resignation (1 page) |
| 2 November 2010 | Auditor's resignation (1 page) |
| 29 September 2010 | Annual return made up to 27 June 2010 with a full list of shareholders Statement of capital on 2010-09-29
|
| 29 September 2010 | Annual return made up to 27 June 2010 with a full list of shareholders Statement of capital on 2010-09-29
|
| 14 April 2010 | Appointment of Claude Markus Aberle as a director (3 pages) |
| 14 April 2010 | Appointment of Claude Markus Aberle as a director (3 pages) |
| 9 April 2010 | Registered office address changed from 27-28 Eastcastle Street London W1W 8DH on 9 April 2010 (2 pages) |
| 9 April 2010 | Change of name notice (2 pages) |
| 9 April 2010 | Company name changed london & newcastle (soho) LIMITED\certificate issued on 09/04/10
|
| 9 April 2010 | Resolutions
|
| 9 April 2010 | Change of name notice (2 pages) |
| 9 April 2010 | Registered office address changed from 27-28 Eastcastle Street London W1W 8DH on 9 April 2010 (2 pages) |
| 9 April 2010 | Registered office address changed from 27-28 Eastcastle Street London W1W 8DH on 9 April 2010 (2 pages) |
| 29 March 2010 | Termination of appointment of Robert Soning as a director (2 pages) |
| 29 March 2010 | Termination of appointment of Cargil Management Services Limited as a secretary (2 pages) |
| 29 March 2010 | Termination of appointment of David Barnett as a director (2 pages) |
| 29 March 2010 | Termination of appointment of David Barnett as a director (2 pages) |
| 29 March 2010 | Termination of appointment of Robert Soning as a director (2 pages) |
| 29 March 2010 | Termination of appointment of Cargil Management Services Limited as a secretary (2 pages) |
| 24 March 2010 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 24 March 2010 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 24 September 2009 | Full accounts made up to 26 December 2008 (13 pages) |
| 24 September 2009 | Full accounts made up to 26 December 2008 (13 pages) |
| 6 August 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 6 August 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 15 July 2009 | Appointment terminated director simon berg (1 page) |
| 15 July 2009 | Appointment Terminated Director simon berg (1 page) |
| 26 June 2009 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 26 June 2009 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 27 April 2009 | Appointment Terminated Director troels henriksen (1 page) |
| 27 April 2009 | Appointment terminated director troels henriksen (1 page) |
| 18 March 2009 | Director's change of particulars / david barnett / 23/02/2009 (1 page) |
| 18 March 2009 | Director's Change of Particulars / david barnett / 23/02/2009 / HouseName/Number was: , now: 54; Street was: 7 st marks place, now: chepstow villas; Post Code was: W11 1NS, now: W11 2QX (1 page) |
| 1 November 2008 | Accounting reference date extended from 31/12/2007 to 26/12/2008 (1 page) |
| 1 November 2008 | Accounting reference date extended from 31/12/2007 to 26/12/2008 (1 page) |
| 15 October 2008 | Return made up to 27/06/08; full list of members (6 pages) |
| 15 October 2008 | Return made up to 27/06/08; full list of members (6 pages) |
| 6 October 2008 | Appointment Terminated Secretary e l services LIMITED (1 page) |
| 6 October 2008 | Appointment terminated secretary e l services LIMITED (1 page) |
| 6 October 2008 | Location of register of members (1 page) |
| 6 October 2008 | Location of register of members (1 page) |
| 8 April 2008 | Secretary appointed cargil management services LIMITED (2 pages) |
| 8 April 2008 | Secretary appointed cargil management services LIMITED (2 pages) |
| 8 April 2008 | Registered office changed on 08/04/2008 from 25 harley street london W1G 9BR (1 page) |
| 8 April 2008 | Registered office changed on 08/04/2008 from 25 harley street london W1G 9BR (1 page) |
| 23 July 2007 | Location of register of members (non legible) (1 page) |
| 23 July 2007 | Location of register of members (non legible) (1 page) |
| 9 July 2007 | Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page) |
| 9 July 2007 | Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page) |
| 27 June 2007 | Incorporation (13 pages) |
| 27 June 2007 | Incorporation (13 pages) |