Company NameGWG London Ltd
DirectorGregory Lang
Company StatusLiquidation
Company Number07230190
CategoryPrivate Limited Company
Incorporation Date21 April 2010(14 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMr Gregory Lang
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed21 April 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Valentine & Co Galley House
Moon Lane
Barnet
EN5 5YL
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed21 April 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered AddressC/O Valentine & Co Galley House
Moon Lane
Barnet
EN5 5YL
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London

Shareholders

1 at £1Gregory Lang
100.00%
Ordinary

Financials

Year2014
Net Worth£11,115
Cash£31,287
Current Liabilities£50,534

Accounts

Latest Accounts31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return21 April 2024 (5 days ago)
Next Return Due5 May 2025 (1 year from now)

Filing History

18 October 2023Current accounting period extended from 30 September 2023 to 31 October 2023 (1 page)
25 April 2023Confirmation statement made on 21 April 2023 with updates (4 pages)
14 November 2022Total exemption full accounts made up to 30 September 2022 (8 pages)
3 August 2022Change of details for Mr Gregory Lang as a person with significant control on 3 August 2022 (2 pages)
28 April 2022Confirmation statement made on 21 April 2022 with no updates (3 pages)
20 April 2022Total exemption full accounts made up to 30 September 2021 (8 pages)
30 April 2021Confirmation statement made on 21 April 2021 with no updates (3 pages)
3 January 2021Total exemption full accounts made up to 30 September 2020 (9 pages)
18 November 2020Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
24 August 2020Registered office address changed from C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT England to Kalculus 119 Marylebone Road London NW1 5PU on 24 August 2020 (1 page)
30 April 2020Confirmation statement made on 21 April 2020 with updates (5 pages)
24 September 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
1 May 2019Confirmation statement made on 21 April 2019 with updates (5 pages)
26 July 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
23 April 2018Confirmation statement made on 21 April 2018 with updates (5 pages)
13 September 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
13 September 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
25 April 2017Confirmation statement made on 21 April 2017 with updates (6 pages)
25 April 2017Confirmation statement made on 21 April 2017 with updates (6 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 April 2016Annual return made up to 21 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
(3 pages)
29 April 2016Annual return made up to 21 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
(3 pages)
17 March 2016Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT on 17 March 2016 (1 page)
17 March 2016Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT on 17 March 2016 (1 page)
8 February 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 February 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 May 2015Annual return made up to 21 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1
(3 pages)
12 May 2015Annual return made up to 21 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1
(3 pages)
24 April 2015Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 24 April 2015 (1 page)
24 April 2015Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 24 April 2015 (1 page)
31 August 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 August 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 May 2014Annual return made up to 21 April 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1
(3 pages)
14 May 2014Annual return made up to 21 April 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1
(3 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 May 2013Annual return made up to 21 April 2013 with a full list of shareholders (3 pages)
1 May 2013Annual return made up to 21 April 2013 with a full list of shareholders (3 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 May 2012Annual return made up to 21 April 2012 with a full list of shareholders (3 pages)
4 May 2012Annual return made up to 21 April 2012 with a full list of shareholders (3 pages)
17 February 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 February 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 December 2011Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
7 December 2011Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
4 May 2011Annual return made up to 21 April 2011 with a full list of shareholders (3 pages)
4 May 2011Annual return made up to 21 April 2011 with a full list of shareholders (3 pages)
15 June 2010Appointment of Gregory Lang as a director (3 pages)
15 June 2010Appointment of Gregory Lang as a director (3 pages)
26 April 2010Termination of appointment of Barbara Kahan as a director (2 pages)
26 April 2010Termination of appointment of Barbara Kahan as a director (2 pages)
21 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
21 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
21 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)