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The Open Database Of The Corporate World

MWAM UK LTD

Company Number
07659458
Status
Dissolved
Incorporation Date
6 June 2011 (over 10 years ago)
Dissolution Date
23 November 2018
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 1020 Eskdale Road
    Winnersh
  • Wokingham
  • RG41 5TS
  • United Kingdom
Industry Codes
  • 66.30: Fund management activities (UK SIC Classification 2007)
  • 66.30: Fund management activities (European Community NACE Rev 2)
  • 6630: Fund management activities (UN ISIC Rev 4)
Latest Accounts Date
2017-02-28
Annual Return Last Made Up Date
2016-06-06
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 Nov 2018 (UK Crown Copyright)

UK Gazette Notices

MWAM UK LTD (Company Number 07659458) Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS Principal trading address: 131 Sloa...,

MWAM UK LTD (Company Number 07659458) Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS Principal trading address: 131 Sloa...,

Name of Company: MWAM UK LTD Company Number: 07659458 Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS Principal trading a...,

Statements of control (by this company)

Date Description Mechanisms
2017-06-06 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag inactive MWAM UK LTD (United Kingdom, 6 Jun 2011-23 Nov 2018) controls United Kingdom flag MARSHALL WACE ASSET MANAGEMENT LIMITED (United Kingdom, 11 Jun 1997- ) Share Ownership historic details

Filings

Filing Date Title Description
2018-11-23 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved following liquidation details
2018-08-23 Notice of final account prior to dissolution in MVL Return of final meeting in a members' voluntary winding up details
2017-12-05 Annual Accounts Group of companies' accounts made up to 2017-02-28 details
2017-12-01 Change of registered office address Registered office address changed from George House 131 Sloane Street London SW1X 9AT to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 2017-12-01 details
2017-11-30 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2017-11-30 Filing dated 30 November 2017 Resolutions details
2017-11-30 Notice of statutory declaration of solvency Declaration of solvency details
2017-06-19 Confirmation Statement Confirmation statement made on 2017-06-06 with updates details
2016-12-07 Annual Accounts Group of companies' accounts made up to 2016-02-29 details
2016-09-07 Change of director's details Director's details changed for Mr Ian Gerald Patrick Wace on 2016-08-18 details
2016-09-06 Change of director's details Director's details changed for Mr Anthony Peter Clake on 2016-08-18 details
2016-09-06 Change of director's details Director's details changed for Mr Duncan Edward Ford on 2016-08-18 details
2016-09-06 Change of director's details Director's details changed for Mr Paul Roderick Clucas Marshall on 2016-08-18 details
2016-08-18 Change of registered office address Registered office address changed from The Adelphi 13th Floor 1-11 John Adam Street London WC2N 6HT to George House 131 Sloane Street London SW1X 9AT on 2016-08-18 details
2016-07-01 Annual Return Annual return made up to 2016-06-06 with full list of shareholders details
2016-04-08 Appointment of director Appointment of Ms Claire Jayne Musgrave as a director on 2016-04-06 details
2016-04-08 Appointment of director Appointment of Mr Jonathan Edward May as a director on 2016-04-06 details
2015-12-07 Annual Accounts Group of companies' accounts made up to 2015-02-28 details
2015-09-29 Termination of appointment of director Termination of appointment of Jonathan Edward May as a director on 2015-09-29 details
2015-09-29 Termination of appointment of secretary Termination of appointment of Jonathan Edward May as a secretary on 2015-09-29 details

Gazette notices

Date Publication Notice Classification
2017-11-22 The Gazette (United Kingdom) Notices to Creditors MWAM UK LTD (Company Number 07659458) Registered office:... Company credit event details
2017-11-22 The Gazette (United Kingdom) Resolutions for Winding-up MWAM UK LTD (Company Number 07659458) Registered o... Company credit event details

Industry codes

Code Description Code scheme
66.30 Fund management activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 13 2020

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