B.W.A.Dependents Limited
Company Profile
dissolved
B.w.a.dependents Limited
00619245•Private Limited With Share Capital
1 Basinghall Avenue, London, EC2V5DD
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Incorporated
20/01/1959
Company Age
67 years
Directors
3
Employees
—
SIC Code
74990
Risk
—
Company Overview
Registration, classification & business activity
B.w.a.dependents Limited (00619245) is a private limited with share capital incorporated on 20/01/1959 (67 years old) and registered in london, EC2V5DD. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Incorporated 20/01/1959
EC2V5DD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:24-11-2020
Gazette Notice Voluntary
Category:Gazette
Date:08-09-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-03-2011
Resolution
Category:Resolution
Date:04-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Termination Director Company With Name
Category:Officers
Date:15-01-2010
Legacy
Category:Officers
Date:31-07-2009
Legacy
Category:Officers
Date:31-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2009
Legacy
Category:Annual Return
Date:23-01-2009
Legacy
Category:Officers
Date:04-09-2008
Legacy
Category:Officers
Date:04-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2008
Legacy
Category:Annual Return
Date:30-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2007
Legacy
Category:Annual Return
Date:13-04-2007
Legacy
Category:Officers
Date:26-01-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Officers
Date:04-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2006
Legacy
Category:Officers
Date:17-07-2006
Legacy
Category:Annual Return
Date:25-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2005
Legacy
Category:Annual Return
Date:21-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2004
Legacy
Category:Officers
Date:30-10-2004
Legacy
Category:Annual Return
Date:13-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2003
Auditors Resignation Company
Category:Auditors
Date:06-11-2003
Legacy
Category:Annual Return
Date:09-05-2003
Legacy
Category:Officers
Date:13-11-2002
Legacy
Category:Officers
Date:13-11-2002
Legacy
Category:Officers
Date:13-11-2002
Legacy
Category:Officers
Date:13-11-2002
Legacy
Category:Officers
Date:13-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2002
Legacy
Category:Officers
Date:04-07-2002
Legacy
Category:Annual Return
Date:12-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2001
Legacy
Category:Officers
Date:08-06-2001
Legacy
Category:Annual Return
Date:02-05-2001
Legacy
Category:Officers
Date:29-11-2000
Legacy
Category:Officers
Date:14-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2000
Legacy
Category:Annual Return
Date:03-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-1999
Legacy
Category:Annual Return
Date:17-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-1999
Memorandum Articles
Category:Incorporation
Date:08-02-1999
Resolution
Category:Resolution
Date:08-02-1999
Resolution
Category:Resolution
Date:08-02-1999
Resolution
Category:Resolution
Date:08-02-1999
Resolution
Category:Resolution
Date:08-02-1999
Legacy
Category:Annual Return
Date:08-02-1999
Legacy
Category:Officers
Date:08-02-1999
Legacy
Category:Officers
Date:03-02-1999
Resolution
Category:Resolution
Date:29-01-1999
Resolution
Category:Resolution
Date:29-01-1999
Resolution
Category:Resolution
Date:29-01-1999
Resolution
Category:Resolution
Date:29-01-1999
Legacy
Category:Officers
Date:29-01-1999
Legacy
Category:Officers
Date:29-01-1999
Legacy
Category:Officers
Date:29-01-1999
Legacy
Category:Accounts
Date:29-01-1999
Auditors Resignation Company
Category:Auditors
Date:31-12-1998
Legacy
Category:Annual Return
Date:16-03-1998
Legacy
Category:Officers
Date:27-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-1998
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date30/09/2020
Filing Date20/09/2019
Latest Accounts31/12/2018
Trading Addresses
1 Aldermanbury Square, London, EC2V7SB
1 Basinghall Avenue, London, EC2V5DDRegistered
Related Companies
3
Contact
1 Basinghall Avenue, London, EC2V5DD