| Company Name | Capital Wealth Advisors (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06850564 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2009(15 years, 1 month ago) |
| Dissolution Date | 3 September 2013 (10 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Ahmed Mostafa Ben Halim |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Onslow Gardens London SW7 3QB |
| Director Name | Mr Ali Ojjeh |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 18 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Upper Grosvenor Street Mayfair London W1K 2ND |
| Secretary Name | Timothy John Savage |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Squirrels Wood Clock House Lane, Bramley Guildford Surrey GU5 0AP |
Location
| Registered Address | 11 Upper Grosvenor Street Mayfair London W1K 2ND |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Capital Partnership (Cayman) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2013 | Application to strike the company off the register (5 pages) |
| 7 May 2013 | Application to strike the company off the register (5 pages) |
| 9 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders Statement of capital on 2013-04-09
|
| 9 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders Statement of capital on 2013-04-09
|
| 24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
| 24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
| 19 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (5 pages) |
| 19 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (5 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
| 10 May 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page) |
| 10 May 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page) |
| 11 February 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 11 February 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 29 March 2010 | Director's details changed for Mr Ali Ojjeh on 29 March 2010 (2 pages) |
| 29 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Director's details changed for Mr Ahmed Mostafa Ben Halim on 29 March 2010 (2 pages) |
| 29 March 2010 | Director's details changed for Mr Ali Ojjeh on 29 March 2010 (2 pages) |
| 29 March 2010 | Director's details changed for Mr Ahmed Mostafa Ben Halim on 29 March 2010 (2 pages) |
| 29 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
| 18 March 2009 | Incorporation (20 pages) |
| 18 March 2009 | Incorporation (20 pages) |