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The Open Database Of The Corporate World

SHIRE WARWICK LEWIS FINANCE LIMITED

Company Number
09012799
Status
Dissolved
Incorporation Date
25 April 2014 (about 8 years ago)
Dissolution Date
1 October 2019
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Antony Lloyd Bernstein
  • Antony Lloyd Bernstein
  • Mr Edward David Simon Glyn
  • Edward David Simon Glyn
  • Mr Edward David Simon Glyn
  • Edward David Simon Glyn
  • Mr Antony Lloyd Bernstein
  • Antony Lloyd Bernstein
  • Mr Anthony Lloyd Bernstein
  • Antony Lloyd Bernstein
  • Mr Edward David Simon Glyn
  • Edward David Simon Glyn
Registered Address
  • Kingsbury House, 468 Church Lane
  • London
  • NW9 8UA
  • United Kingdom
Industry Codes
  • 64.99/9: Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (UK SIC Classification 2007)
  • 64.99: Other financial service activities, except insurance and pension funding n.e.c. (European Community NACE Rev 2)
  • 6499: Other financial service activities, except insurance and pension funding activities, n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-12-31
Annual Return Last Made Up Date
2016-04-25
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Oct 2019 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-01-13 Mr Antony Lloyd Bernstein and Antony Lloyd Bernstein controls United Kingdom flag inactive SHIRE WARWICK LEWIS FINANCE LIMITED (United Kingdom, 25 Apr 2014- 1 Oct 2019) Share Ownership details
2017-01-13 Mr Edward David Simon Glyn and Edward David Simon Glyn controls United Kingdom flag inactive SHIRE WARWICK LEWIS FINANCE LIMITED (United Kingdom, 25 Apr 2014- 1 Oct 2019) Share Ownership details
2017-01-13 United Kingdom flag BERNSTEIN GLYN AND COMPANY LIMITED (United Kingdom, 7 Dec 2016- ) controls United Kingdom flag inactive SHIRE WARWICK LEWIS FINANCE LIMITED (United Kingdom, 25 Apr 2014- 1 Oct 2019) Voting Rights details
2016-04-06 United Kingdom flag SHIRE WARWICK LEWIS GROUP LIMITED (United Kingdom, 4 Mar 2014- ) controls United Kingdom flag inactive SHIRE WARWICK LEWIS FINANCE LIMITED (United Kingdom, 25 Apr 2014- 1 Oct 2019) Share Ownership details
2016-04-06 Shire Warwick Lewis Holdings Inc controls United Kingdom flag inactive SHIRE WARWICK LEWIS FINANCE LIMITED (United Kingdom, 25 Apr 2014- 1 Oct 2019) Voting Rights details

Filings

Filing Date Title Description
2019-10-01 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2019-07-16 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2018-09-26 Annual Accounts Micro company accounts made up to 2017-12-31 details
2018-05-08 Confirmation Statement Confirmation statement made on 2018-04-25 with no updates details
2017-09-28 Annual Accounts Micro company accounts made up to 2016-12-31 details
2017-05-10 Confirmation Statement Confirmation statement made on 2017-04-25 with updates details
2016-09-16 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details
2016-04-28 Annual Return Annual return made up to 2016-04-25 with full list of shareholders details
2015-09-29 Annual Accounts Accounts for a dormant company made up to 2014-12-31 details
2015-09-22 Change of accounting reference date Previous accounting period shortened from 2015-04-30 to 2014-12-31 details
2015-04-28 Annual Return Annual return made up to 2015-04-25 with full list of shareholders details
2014-07-29 Change of registered office address Registered office address changed from Moor House Little Humby Grantham NG33 4HW United Kingdom to Kingsbury House, 468 Church Lane London NW9 8UA on 2014-07-29 details
2014-04-25 Filing dated 25 April 2014 Incorporation details

Industry codes

Code Description Code scheme
64.99/9 Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. 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 October 9 2019

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