| Company Name | Aldwych Ghana Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07307316 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2010(13 years, 10 months ago) |
| Dissolution Date | 19 February 2019 (5 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Mr Neil Hopkins |
|---|---|
| Status | Closed |
| Appointed | 07 July 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 King Street London EC2V 8EH |
| Director Name | Mr Neil Allen Hopkins |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2018(8 years, 2 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (closed 19 February 2019) |
| Role | Finance |
| Country of Residence | England |
| Correspondence Address | 30 King Street London EC2V 8EH |
| Director Name | Mr Mark Stuart Fitzpatrick |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 King Street London EC2V 8EH |
| Director Name | Mrs Helen Tarnoy |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 King Street London EC2V 8EH |
Location
| Registered Address | 30 King Street London EC2V 8EH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | Aldwych International LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2018 | Application to strike the company off the register (3 pages) |
| 13 November 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 14 September 2018 | Appointment of Mr Neil Allen Hopkins as a director on 3 September 2018 (2 pages) |
| 14 September 2018 | Termination of appointment of Helen Tarnoy as a director on 31 August 2018 (1 page) |
| 14 September 2018 | Termination of appointment of Mark Stuart Fitzpatrick as a director on 31 August 2018 (1 page) |
| 16 July 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
| 23 May 2018 | Director's details changed for Mrs Helen Tarnoy on 22 May 2018 (2 pages) |
| 23 May 2018 | Director's details changed for Mrs Helen Tarnoy on 22 May 2018 (2 pages) |
| 22 May 2018 | Director's details changed for Mr Mark Stuart Fitzpatrick on 22 May 2018 (2 pages) |
| 22 May 2018 | Director's details changed for Mr Mark Stuart Fitzpatrick on 22 May 2018 (2 pages) |
| 10 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 10 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 19 July 2017 | Cessation of Helen Tarnoy as a person with significant control on 19 July 2017 (1 page) |
| 19 July 2017 | Cessation of Helen Tarnoy as a person with significant control on 7 April 2016 (1 page) |
| 19 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 19 July 2017 | Cessation of Mark Stuart Fitzpatrick as a person with significant control on 7 April 2016 (1 page) |
| 19 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 19 July 2017 | Cessation of Mark Stuart Fitzpatrick as a person with significant control on 19 July 2017 (1 page) |
| 13 July 2016 | Confirmation statement made on 7 July 2016 with updates (7 pages) |
| 13 July 2016 | Confirmation statement made on 7 July 2016 with updates (7 pages) |
| 9 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 9 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 2 October 2015 | Full accounts made up to 31 December 2014 (17 pages) |
| 2 October 2015 | Full accounts made up to 31 December 2014 (17 pages) |
| 24 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 7 October 2014 | Full accounts made up to 31 December 2013 (18 pages) |
| 7 October 2014 | Full accounts made up to 31 December 2013 (18 pages) |
| 15 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 26 September 2013 | Full accounts made up to 31 December 2012 (18 pages) |
| 26 September 2013 | Full accounts made up to 31 December 2012 (18 pages) |
| 31 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 31 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 31 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 7 June 2013 | Resolutions
|
| 7 June 2013 | Resolutions
|
| 3 October 2012 | Full accounts made up to 31 December 2011 (21 pages) |
| 3 October 2012 | Full accounts made up to 31 December 2011 (21 pages) |
| 18 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 5 October 2011 | Full accounts made up to 31 December 2010 (21 pages) |
| 5 October 2011 | Full accounts made up to 31 December 2010 (21 pages) |
| 1 September 2011 | Director's details changed for Mr Mark Stuart Fitzpatrick on 1 September 2011 (2 pages) |
| 1 September 2011 | Director's details changed for Mr Mark Stuart Fitzpatrick on 1 September 2011 (2 pages) |
| 1 September 2011 | Director's details changed for Mr Mark Stuart Fitzpatrick on 1 September 2011 (2 pages) |
| 15 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
| 15 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
| 15 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Previous accounting period shortened from 31 July 2011 to 31 December 2010 (1 page) |
| 10 May 2011 | Previous accounting period shortened from 31 July 2011 to 31 December 2010 (1 page) |
| 11 October 2010 | Statement of capital following an allotment of shares on 29 September 2010
|
| 11 October 2010 | Statement of capital following an allotment of shares on 29 September 2010
|
| 7 July 2010 | Incorporation (23 pages) |
| 7 July 2010 | Incorporation (23 pages) |