Company NameCWOC UK Limited
Company StatusDissolved
Company Number08180928
CategoryPrivate Limited Company
Incorporation Date15 August 2012(11 years, 8 months ago)
Dissolution Date9 January 2018 (6 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameLior Kosovski
Date of BirthNovember 1976 (Born 47 years ago)
NationalityIsraeli
StatusClosed
Appointed26 May 2015(2 years, 9 months after company formation)
Appointment Duration2 years, 7 months (closed 09 January 2018)
RoleLawyer
Country of ResidenceUnited States
Correspondence Address10877 Wilshire Blvd.
Suite 1605
Los Angeles
Ca90024 California
United States
Director NameGreg Sutton
Date of BirthAugust 1974 (Born 49 years ago)
NationalityAmerican
StatusResigned
Appointed15 August 2012(same day as company formation)
RoleChief Compliance Officer
Country of ResidenceUnited States Of America California
Correspondence AddressDevonshire House 1 Devonshire Street
London
W1W 5DR

Location

Registered AddressDevonshire House
1 Devonshire Street
London
W1W 5DR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Commonwealth Opportunity Capital Gp Llc
100.00%
Ordinary

Financials

Year2014
Net Worth£127,682
Cash£21,111
Current Liabilities£1,247,433

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

9 October 2017Return of final meeting in a members' voluntary winding up (8 pages)
15 December 2016Declaration of solvency (5 pages)
15 December 2016Appointment of a voluntary liquidator (1 page)
15 December 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-29
(1 page)
15 September 2016Accounts for a small company made up to 31 December 2015 (5 pages)
25 August 2016Confirmation statement made on 15 August 2016 with updates (6 pages)
23 September 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
(3 pages)
20 July 2015Termination of appointment of Greg Sutton as a director on 27 May 2015 (2 pages)
6 June 2015Appointment of Lior Kosovski as a director on 26 May 2015 (3 pages)
13 April 2015Accounts for a small company made up to 31 December 2014 (5 pages)
19 September 2014Accounts for a small company made up to 31 December 2013 (5 pages)
18 September 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
(3 pages)
26 September 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1
(3 pages)
29 January 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
14 January 2013Previous accounting period shortened from 31 December 2013 to 31 December 2012 (1 page)
30 August 2012Current accounting period extended from 31 August 2013 to 31 December 2013 (3 pages)
15 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(42 pages)
15 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(42 pages)