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B.W.A.DEPENDENTS LIMITED - 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom
Company Information
- Company registration number
- 00619245
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- Basinghall Avenue
- London
- EC2V 5DD 1, Basinghall Avenue, London, EC2V 5DD UK
Management
- Managing Directors
- HEWLETT, Andrew Richard Turner
- HILL, Jeremy George
- Company secretaries
- SC (SECRETARIES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1959-01-20
- Dissolved on
- 2020-11-24
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Standard Chartered Africa Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Legal Entity Identifier (LEI)
- 549300HY7ZTCBQZ5UO27
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-10-19
- Annual Return
- Due Date: 2021-04-24
- Last Date: 2020-04-10
✓
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B.W.A.DEPENDENTS LIMITED Company Description
- B.W.A.DEPENDENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00619245. Its current trading status is "closed". It was registered 1959-01-20. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-10-19.It can be contacted at 1 .
Get B.W.A.DEPENDENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00619245#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00619245#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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dissolution-application-strike-off-company (2020-08-26) - DS01
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confirmation-statement-with-no-updates (2020-04-22) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-25) - CS01
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accounts-with-accounts-type-dormant (2019-09-26) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-03) - CS01
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accounts-with-accounts-type-dormant (2018-09-28) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-28) - AA
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appoint-person-director-company-with-name-date (2017-08-17) - AP01
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confirmation-statement-with-updates (2017-06-22) - CS01
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termination-director-company-with-name-termination-date (2017-05-26) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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termination-director-company-with-name-termination-date (2016-03-04) - TM01
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appoint-person-director-company-with-name-date (2016-03-04) - AP01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
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accounts-with-accounts-type-dormant (2015-07-28) - AA
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appoint-person-director-company-with-name-date (2015-06-30) - AP01
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termination-director-company-with-name-termination-date (2015-06-12) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
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accounts-with-accounts-type-dormant (2013-03-26) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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change-person-director-company-with-change-date (2012-10-29) - CH01
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change-corporate-secretary-company-with-change-date (2012-06-07) - CH04
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change-registered-office-address-company-with-date-old-address (2012-06-01) - AD01
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accounts-with-accounts-type-dormant (2012-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-05-12) - AA
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statement-of-companys-objects (2011-03-04) - CC04
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resolution (2011-03-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-15) - TM01
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accounts-with-accounts-type-dormant (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
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keyboard_arrow_right 2009
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legacy (2009-07-31) - 288b
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accounts-with-accounts-type-dormant (2009-07-20) - AA
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legacy (2009-01-23) - 363a
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legacy (2009-07-31) - 288a
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keyboard_arrow_right 2008
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legacy (2008-09-04) - 288b
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legacy (2008-09-04) - 288a
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accounts-with-accounts-type-dormant (2008-09-03) - AA
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legacy (2008-04-30) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-06-03) - AA
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legacy (2007-04-13) - 363a
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legacy (2007-01-26) - 288c
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legacy (2007-01-04) - 288a
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legacy (2007-01-04) - 288b
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keyboard_arrow_right 2006
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legacy (2006-07-17) - 288b
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legacy (2006-04-25) - 363a
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accounts-with-accounts-type-dormant (2006-09-05) - AA
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keyboard_arrow_right 2005
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legacy (2005-06-21) - 363s
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accounts-with-accounts-type-dormant (2005-10-25) - AA
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keyboard_arrow_right 2004
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legacy (2004-10-30) - 288b
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legacy (2004-05-13) - 363a
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accounts-with-accounts-type-full (2004-11-01) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-06) - AA
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auditors-resignation-company (2003-11-06) - AUD
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legacy (2003-05-09) - 363a
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keyboard_arrow_right 2002
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legacy (2002-06-12) - 363a
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legacy (2002-11-13) - 288b
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legacy (2002-11-13) - 288a
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accounts-with-accounts-type-full (2002-11-04) - AA
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legacy (2002-07-04) - 288b
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-28) - AA
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legacy (2001-05-02) - 363a
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legacy (2001-06-08) - 288b
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keyboard_arrow_right 2000
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legacy (2000-11-14) - 288a
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accounts-with-accounts-type-full (2000-10-31) - AA
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legacy (2000-05-03) - 363a
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legacy (2000-11-29) - 288b
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keyboard_arrow_right 1999
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legacy (1999-01-29) - 225
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legacy (1999-01-29) - 288b
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legacy (1999-01-29) - 288a
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resolution (1999-01-29) - RESOLUTIONS
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legacy (1999-02-03) - 288a
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legacy (1999-02-08) - 288c
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resolution (1999-02-08) - RESOLUTIONS
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legacy (1999-02-08) - 363a
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legacy (1999-05-17) - 363a
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accounts-with-accounts-type-full (1999-02-11) - AA
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memorandum-articles (1999-02-08) - MEM/ARTS
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accounts-with-accounts-type-full (1999-10-29) - AA
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keyboard_arrow_right 1998
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auditors-resignation-company (1998-12-31) - AUD
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legacy (1998-03-16) - 363a
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legacy (1998-02-27) - 288b
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accounts-with-accounts-type-full (1998-01-26) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-05-31) - AA
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legacy (1997-05-31) - 363s
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keyboard_arrow_right 1996
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legacy (1996-03-14) - 288
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accounts-with-accounts-type-full (1996-02-27) - AA
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legacy (1996-03-14) - 363a
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legacy (1996-12-04) - 288a
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legacy (1996-12-04) - 288b
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keyboard_arrow_right 1995
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legacy (1995-09-08) - 288
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accounts-with-accounts-type-full (1995-03-30) - AA
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legacy (1995-03-24) - 363s
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legacy (1995-03-07) - 288
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-03-01) - AA
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legacy (1994-02-16) - 363a
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-02-05) - AA
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legacy (1993-02-05) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-05-19) - AA
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legacy (1992-02-19) - 363a
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legacy (1992-01-04) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-03-27) - AA
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legacy (1991-04-28) - 363a
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legacy (1991-04-19) - 287
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legacy (1991-04-28) - 287
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-03-05) - AA
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legacy (1990-03-05) - 363
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legacy (1990-02-26) - 288
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legacy (1990-01-23) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-04-12) - AA
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legacy (1989-02-10) - 363
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legacy (1989-01-05) - 288
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-01-12) - AA
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legacy (1988-01-12) - 363
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keyboard_arrow_right 1987
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legacy (1987-11-01) - 288
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legacy (1987-10-19) - 288
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legacy (1987-01-12) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-16) - AA
