GWMJ Limited

Company Name	GWMJ Limited
Company Status	Dissolved
Company Number	09155471
Category	Private Limited Company
Incorporation Date	31 July 2014(9 years, 9 months ago)
Dissolution Date	6 June 2023 (10 months, 3 weeks ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Russell Brent Nichols
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2014(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Antonios Erotocritou
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Cypriot
Status	Closed
Appointed	13 March 2023(8 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (closed 06 June 2023)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Secretary Name	Ardonagh Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	12 August 2022(8 years after company formation)
Appointment Duration	9 months, 4 weeks (closed 06 June 2023)
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Matthew Jeffery
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	8-11 Crescent London EC3N 2LY

Director Name	Mr Glenn Dominic Watson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	8-11 Crescent London EC3N 2LY

Director Name	Miss Samantha Jane Hovey
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Secretary Name	Mr David Jonathan Field
Status	Resigned
Appointed	31 July 2014(same day as company formation)
Role	Company Director
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Contact

Website	www.besso.co.uk
Telephone	020 74801000
Telephone region	London

Location

Registered Address	2 Minster Court Mincing Lane London EC3R 7PD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Filing History

6 June 2023	Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2023	Appointment of Mr Antonios Erotocritou as a director on 13 March 2023 (2 pages)
7 February 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
7 February 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (49 pages)
7 February 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (18 pages)
7 February 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
13 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
13 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
5 September 2022	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 12 August 2022 (2 pages)
1 September 2022	Termination of appointment of David Jonathan Field as a secretary on 12 August 2022 (1 page)
20 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
14 June 2022	Termination of appointment of Samantha Jane Hovey as a director on 31 May 2022 (1 page)
14 May 2022	Voluntary strike-off action has been suspended (1 page)
29 March 2022	First Gazette notice for voluntary strike-off (1 page)
22 March 2022	Registered office address changed from 8-11 Crescent London EC3N 2LY to 2 Minster Court Mincing Lane London EC3R 7PD on 22 March 2022 (1 page)
22 March 2022	Application to strike the company off the register (3 pages)
11 January 2022	Audit exemption subsidiary accounts made up to 31 December 2020 (19 pages)
11 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
11 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages)
3 August 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
18 January 2021	Full accounts made up to 31 December 2019 (24 pages)
15 September 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
29 June 2020	Termination of appointment of Glenn Dominic Watson as a director on 16 June 2020 (1 page)
20 September 2019	Full accounts made up to 31 December 2018 (23 pages)
27 August 2019	Termination of appointment of Matthew Jeffery as a director on 31 July 2019 (1 page)
24 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
24 August 2018	Full accounts made up to 31 December 2017 (23 pages)
27 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
25 July 2017	Change of details for Besso Limited as a person with significant control on 11 June 2017 (2 pages)
25 July 2017	Full accounts made up to 31 December 2016 (22 pages)
25 July 2017	Change of details for Besso Limited as a person with significant control on 11 June 2017 (2 pages)
25 July 2017	Full accounts made up to 31 December 2016 (22 pages)
17 June 2017	Confirmation statement made on 15 June 2017 with updates (6 pages)
17 June 2017	Confirmation statement made on 15 June 2017 with updates (6 pages)
5 October 2016	Full accounts made up to 31 December 2015 (22 pages)
5 October 2016	Full accounts made up to 31 December 2015 (22 pages)
9 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
9 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
5 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
9 February 2016	Director's details changed for Mr Russell Brent Nichols on 31 October 2015 (2 pages)
9 February 2016	Director's details changed for Mr Russell Brent Nichols on 31 October 2015 (2 pages)
7 October 2015	Full accounts made up to 31 December 2014 (15 pages)
7 October 2015	Full accounts made up to 31 December 2014 (15 pages)
20 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (6 pages)
20 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (6 pages)
23 April 2015	Previous accounting period shortened from 31 July 2015 to 31 December 2014 (1 page)
23 April 2015	Previous accounting period shortened from 31 July 2015 to 31 December 2014 (1 page)
31 July 2014	Incorporation Statement of capital on 2014-07-31 GBP 100 MODEL ARTICLES ‐ Model articles adopted (9 pages)
31 July 2014	Incorporation Statement of capital on 2014-07-31 GBP 100 MODEL ARTICLES ‐ Model articles adopted (9 pages)

GWMJ Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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