| Company Name | Shire Warwick Lewis Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08921266 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2014(10 years, 2 months ago) |
| Dissolution Date | 24 November 2022 (1 year, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Perry Rufus Lewis |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29th Floor 40 Bank Street London E14 5NR |
| Director Name | Mr David Allan Goodman |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2016(2 years, 4 months after company formation) |
| Appointment Duration | 2 weeks (resigned 28 July 2016) |
| Role | Leadership Coach |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Mayfield Gardens London NW4 2QA |
| Director Name | Antony Lloyd Bernstein |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2016(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 17 April 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Stanhope Avenue London N3 3LY |
| Director Name | Edward David Simon Glyn |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2016(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 17 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Downage London NW4 1HR |
| Director Name | Mr Jonathan Davis |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2017(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 18 April 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kingsbury House, 468 Church Lane London NW9 8UA |
Location
| Registered Address | 29th Floor 40 Bank Street London E14 5NR |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 714 at £1 | Shire Warwick Lewis Holdings Inc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£48,493 |
| Cash | £77 |
| Current Liabilities | £149,870 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 2 September 2020 | Liquidators' statement of receipts and payments to 24 June 2020 (13 pages) |
|---|---|
| 17 July 2019 | Registered office address changed from Kingsbury House, 468 Church Lane London NW9 8UA to 26-28 Bedford Row Holborn London WC1R 4HE on 17 July 2019 (2 pages) |
| 16 July 2019 | Appointment of a voluntary liquidator (3 pages) |
| 16 July 2019 | Resolutions
|
| 15 July 2019 | Statement of affairs (7 pages) |
| 23 April 2019 | Termination of appointment of Antony Lloyd Bernstein as a director on 17 April 2019 (1 page) |
| 23 April 2019 | Termination of appointment of Jonathan Davis as a director on 18 April 2019 (1 page) |
| 23 April 2019 | Termination of appointment of Edward David Simon Glyn as a director on 17 April 2019 (1 page) |
| 23 April 2019 | Cessation of Antony Lloyd Bernstein as a person with significant control on 17 April 2019 (1 page) |
| 27 March 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 6 March 2018 | Confirmation statement made on 4 March 2018 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 9 March 2017 | Confirmation statement made on 4 March 2017 with updates (8 pages) |
| 9 March 2017 | Confirmation statement made on 4 March 2017 with updates (8 pages) |
| 21 February 2017 | Appointment of Mr Jonathan Davis as a director on 16 February 2017 (2 pages) |
| 21 February 2017 | Appointment of Mr Jonathan Davis as a director on 16 February 2017 (2 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 29 July 2016 | Termination of appointment of David Allan Goodman as a director on 28 July 2016 (1 page) |
| 29 July 2016 | Termination of appointment of David Allan Goodman as a director on 28 July 2016 (1 page) |
| 15 July 2016 | Appointment of Mr Antony Lloyd Bernstein as a director on 14 July 2016 (2 pages) |
| 15 July 2016 | Appointment of Mr Antony Lloyd Bernstein as a director on 14 July 2016 (2 pages) |
| 15 July 2016 | Appointment of Mr David Allan Goodman as a director on 14 July 2016 (2 pages) |
| 15 July 2016 | Appointment of Mr Edward David Simon Glyn as a director on 14 July 2016 (2 pages) |
| 15 July 2016 | Appointment of Mr David Allan Goodman as a director on 14 July 2016 (2 pages) |
| 15 July 2016 | Appointment of Mr Edward David Simon Glyn as a director on 14 July 2016 (2 pages) |
| 8 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 18 November 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 18 November 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 22 September 2015 | Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
| 22 September 2015 | Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
| 10 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 29 July 2014 | Registered office address changed from Moor House Little Humby Grantham NG33 4HW United Kingdom to Kingsbury House, 468 Church Lane London NW9 8UA on 29 July 2014 (1 page) |
| 29 July 2014 | Registered office address changed from Moor House Little Humby Grantham NG33 4HW United Kingdom to Kingsbury House, 468 Church Lane London NW9 8UA on 29 July 2014 (1 page) |
| 13 May 2014 | Statement of capital following an allotment of shares on 1 May 2014
|
| 13 May 2014 | Statement of capital following an allotment of shares on 1 May 2014
|
| 13 May 2014 | Statement of capital following an allotment of shares on 1 May 2014
|
| 4 March 2014 | Incorporation (22 pages) |
| 4 March 2014 | Incorporation (22 pages) |