Company NameBW Assets Limited
Company StatusDissolved
Company Number09369451
CategoryPrivate Limited Company
Incorporation Date30 December 2014(9 years, 4 months ago)
Dissolution Date13 February 2018 (6 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Tarik Roger Drakes
Date of BirthNovember 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed30 December 2014(same day as company formation)
RoleSeo Consultant
Country of ResidenceEngland
Correspondence Address38 West Cromwell Road
London
SW5 9QJ
Secretary NameIncwise Company Secretaries Limited (Corporation)
StatusResigned
Appointed30 December 2014(same day as company formation)
Correspondence AddressThe Alexander Suite Silk Point
Queens Avenue
Macclesfield
SK10 2BB

Location

Registered Address38 West Cromwell Road
London
SW5 9QJ
RegionLondon
ConstituencyKensington
CountyGreater London
WardAbingdon
Built Up AreaGreater London

Accounts

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

Filing History

28 November 2017First Gazette notice for compulsory strike-off (1 page)
9 May 2017Registered office address changed from 19a Stokewood Road Bournemouth Dorset BH3 7NA to 38 West Cromwell Road London SW5 9QJ on 9 May 2017 (1 page)
13 January 2017Confirmation statement made on 30 December 2016 with updates (5 pages)
26 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 June 2016Director's details changed for Mr Tarik Drakes on 1 June 2016 (2 pages)
25 June 2016Annual return made up to 30 December 2015 with a full list of shareholders
Statement of capital on 2016-06-25
  • GBP 1
(3 pages)
15 June 2016Registered office address changed from 19a Stokewood Road Bournemouth Dorset BH3 7NA to 19a Stokewood Road Bournemouth Dorset BH3 7NA on 15 June 2016 (2 pages)
9 June 2016Registered office address changed from 38 West Cromwell Road London SW5 9QL England to 19a Stokewood Road Bournemouth Dorset BH3 7NA on 9 June 2016 (2 pages)
1 June 2016Compulsory strike-off action has been discontinued (1 page)
29 March 2016First Gazette notice for compulsory strike-off (1 page)
13 January 2016Director's details changed for Mr Tarik Drakes on 1 December 2015 (2 pages)
13 January 2016Registered office address changed from The Alexander Suite Silk Point Queens Avenue Macclesfield SK10 2BB England to 38 West Cromwell Road London SW5 9QL on 13 January 2016 (1 page)
13 January 2016Termination of appointment of Incwise Company Secretaries Limited as a secretary on 1 December 2015 (1 page)
30 December 2014Incorporation
Statement of capital on 2014-12-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)