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Company Information for

CWOC UK LIMITED

1 DEVONSHIRE STREET, LONDON, W1W,
Company Registration Number
08180928
Private Limited Company
Dissolved

Dissolved 2018-01-09

Company Overview

About Cwoc Uk Ltd
CWOC UK LIMITED was founded on 2012-08-15 and had its registered office in 1 Devonshire Street. The company was dissolved on the 2018-01-09 and is no longer trading or active.

Key Data
Company Name
CWOC UK LIMITED
 
Legal Registered Office
1 DEVONSHIRE STREET
LONDON
W1W
Other companies in W1W
 
Filing Information
Company Number 08180928
Date formed 2012-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2018-01-09
Type of accounts SMALL
Last Datalog update: 2018-01-19 14:32:02
Primary Source:Companies House
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Company Officers of CWOC UK LIMITED

Current Directors
Officer Role Date Appointed
LIOR KOSOVSKI
Director 2015-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
GREG SUTTON
Director 2012-08-15 2015-05-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-10-09LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-12-154.70DECLARATION OF SOLVENCY
2016-12-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-15LRESSPSPECIAL RESOLUTION TO WIND UP
2016-12-154.70DECLARATION OF SOLVENCY
2016-12-15LRESSPSPECIAL RESOLUTION TO WIND UP
2016-12-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-23AR0115/08/15 FULL LIST
2015-07-20TM01APPOINTMENT TERMINATED, DIRECTOR GREG SUTTON
2015-07-20TM01APPOINTMENT TERMINATED, DIRECTOR GREG SUTTON
2015-06-06AP01DIRECTOR APPOINTED LIOR KOSOVSKI
2015-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-18AR0115/08/14 FULL LIST
2013-09-26AR0115/08/13 FULL LIST
2013-01-29AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-14AA01PREVSHO FROM 31/12/2013 TO 31/12/2012
2012-08-30AA01CURREXT FROM 31/08/2013 TO 31/12/2013
2012-08-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-08-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CWOC UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-12-14
Appointment of Liquidators2016-12-14
Notices to Creditors2016-12-14
Fines / Sanctions
No fines or sanctions have been issued against CWOC UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CWOC UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CWOC UK LIMITED

Intangible Assets
Patents
We have not found any records of CWOC UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CWOC UK LIMITED
Trademarks
We have not found any records of CWOC UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CWOC UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CWOC UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CWOC UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyCWOC UK LIMITEDEvent Date2016-12-05
The Insolvency Act and Rules 1986 In accordance with Rule 4.106, I, Murzban Khurshed Mehta Office Holder No: 6224 of Citroen Wells, Business Recovery & Reconstruction , Devonshire House, 1 Devonshire Street, London W1W 5DR , give notice that on 29 November 2016 I was appointed Liquidator by resolutions of members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required on or before 18 January 2017 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Murzban Khurshed Mehta of Devonshire House, 1 Devonshire Street, London W1W 5DR , the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. For further information contact M K Mehta Telephone: 0207 304 2000; Email: jimmy.mehta@citroenwells.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCWOC UK LIMITEDEvent Date2016-11-29
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 and Section 84(1) (b) of the Insolvency Act 1986 the following written resolutions were passed by the members of the Company on 29 November 2016 as Special and Ordinary Resolutions: Special Resolution: That the Company be wound up voluntarily and that the liquidator be and is hereby authorised to divide and distribute among the members in specie all or any part of the Companys assets and to determine how such divisions shall be carried out as between the members. Ordinary Resolutions: That Murzban Khurshed Mehta FCCA; FABRP (Office Holder Number 6224), of Citroen Wells, Business Recovery & Reconstruction , Devonshire House, 1 Devonshire Street, London W1W 5DR , be and is hereby appointed Liquidator for the purpose of such winding-up. That the remuneration of the liquidator be fixed by reference to time and costs expended by the liquidator and his staff in attending to matters arising in the winding up excluding disbursements and Value Added Tax. For further information contact M K Mehta Tel: 0207 304 2000; email: jimmy.mehta@citroenwells.co.uk
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCWOC UK LIMITEDEvent Date2016-11-29
Murzban Khurshed Mehta , Citroen Wells Business Recovery & Reconstruction , Devonshire House, 1 Devonshire Street, London W1W 5DR . For further information contact M K Mehta Tel: 0207 304 2000; email: jimmy.mehta@citroenwells.co.uk :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CWOC UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CWOC UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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