Dissolved
Dissolved 2013-08-23
Company Information for CWB CAPITAL PARTNERS LIMITED
LONDON, SW1Y,
|
Company Registration Number
02304071
Private Limited Company
Dissolved Dissolved 2013-08-23 |
Company Name | |
---|---|
CWB CAPITAL PARTNERS LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 02304071 | |
---|---|---|
Date formed | 1988-10-11 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-12-31 | |
Date Dissolved | 2013-08-23 | |
Type of accounts | GROUP |
Last Datalog update: | 2015-06-01 09:49:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CWB CAPITAL PARTNERS (INVESTMENTS) LIMITED | TIMES PLACE 45 PALL MALL 45 PALL MALL LONDON SW1Y 5JG | Dissolved | Company formed on the 1992-04-23 | |
CWB CAPITAL PARTNERS FUNDS PARTNERSHIP NO.1 | TIMES PLACE 45 PALL MALL LONDON SW1Y 5JG | Active | Company formed on the 1990-07-17 | |
CWB CAPITAL PARTNERS FUNDS PARTNERSHIP NUMBER EIGHT | TIMES PLACE 45 PALL MALL LONDON SW1Y 5JG | Active | Company formed on the 1993-05-06 | |
CWB CAPITAL PARTNERS FUNDS PARTNERSHIP NUMBER FIVE | TIMES PLACE 45 PALL MALL LONDON SW1Y 5JG | Active | Company formed on the 1993-01-13 | |
CWB CAPITAL PARTNERS FUNDS PARTNERSHIP NUMBER FOUR | TIMES PLACE 45 PALL MALL LONDON SW1Y 5JG | Active | Company formed on the 1993-01-13 | |
CWB CAPITAL PARTNERS FUNDS PARTNERSHIP NUMBER NINE | TIMES PLACE 45 PALL MALL LONDON SW1Y 5JG | Active | Company formed on the 1993-05-06 | |
CWB CAPITAL PARTNERS FUNDS PARTNERSHIP NUMBER SEVEN | TIMES PLACE 45 PALL MALL LONDON SW1Y 5JG | Active | Company formed on the 1993-05-06 | |
CWB CAPITAL PARTNERS FUNDS PARTNERSHIP NUMBER SIX | TIMES PLACE 45 PALL MALL LONDON SW1Y 5JG | Active | Company formed on the 1993-05-06 | |
CWB CAPITAL PARTNERS FUNDS PARTNERSHIP NUMBER TEN | TIMES PLACE 45 PALL MALL LONDON SW1Y 5JG | Active | Company formed on the 1993-05-06 | |
CWB CAPITAL PARTNERS FUNDS PARTNERSHIP NUMBER THREE | TIMES PLACE 45 PALL MALL LONDON SW1Y 5JG | Active | Company formed on the 1992-11-03 | |
CWB CAPITAL PARTNERS FUNDS PARTNERSHIP NUMBER TWO | TIMES PLACE 45 PALL MALL LONDON SW1Y 5JG | Active | Company formed on the 1992-11-03 |
Officer | Role | Date Appointed |
---|---|---|
SC (SECRETARIES) LIMITED |
||
PETRA MARGARETA BERGMANN |
||
MARK PATTERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL EDWARD DOUGHTY |
Director | ||
SHARON MARIA ELIZABETH O'DONOVAN |
Company Secretary | ||
TERRY CHARLES SKIPPEN |
Company Secretary | ||
DAVID FREDERIC MILES STILEMAN |
Director | ||
REGINALD THOMAS LONG |
Director | ||
JUERGEN GERMIES |
Director | ||
DEBORAH HARVEY |
Company Secretary | ||
PETER SCHOLTEN |
Director | ||
REINHARD DIESTER |
Director | ||
LORRAINE ELIZABETH YOUNG |
Company Secretary | ||
IAN LAWRENCE SAYERS |
Company Secretary | ||
WERNER BOTTCHER |
Director | ||
ALBERT PETER CHRISTOPH VON ROEHL |
Director | ||
STEPHEN THOMAS HORN |
Director | ||
GORDON ANDREW BENTLEY |
Company Secretary | ||
CHRISTOPHER NORMAN ANTHONY CASTLEMAN |
Director | ||
FRANK JOSEPH HOLLENDONER |
Director | ||
REINHOLD MESTWERDT |
Director | ||
CHRISTINE ELIZABETH HUBBARD |
Company Secretary | ||
CHRISTOPHER WIGAN |
Director | ||
PETER HIELSCHER |
Director | ||
WOLFGANG MICHAEL TRUBE |
Director | ||
HANS-PETER PETERS |
Director | ||
CHARTERED WESTLB LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STANDARD CHARTERED NOMINEES (PRIVATE CLIENTS UK) LIMITED | Company Secretary | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
STANDARD CHARTERED I H LIMITED | Company Secretary | 2013-02-21 | CURRENT | 2013-02-21 | Active | |
PEMBROKE AIRCRAFT LEASING (UK) LIMITED | Company Secretary | 2012-10-05 | CURRENT | 2012-10-05 | Active | |
SC TRANSPORT LEASING 2 LIMITED | Company Secretary | 2012-05-02 | CURRENT | 2009-01-09 | Active | |
SC OVERSEAS INVESTMENTS LIMITED | Company Secretary | 2012-02-21 | CURRENT | 2011-02-21 | Liquidation | |
SC LEASECO LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2011-12-15 | Liquidation | |
STANDARD CHARTERED TRUSTEES (UK) LIMITED | Company Secretary | 2011-02-01 | CURRENT | 1997-04-10 | Active | |
SC TRANSPORT LEASING 1 LTD. | Company Secretary | 2010-02-12 | CURRENT | 2009-01-09 | Active | |
STANDARD CHARTERED RECEIVABLES (UK) LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2002-11-19 | Dissolved 2018-06-09 | |
STANDARD CHARTERED LEASING (UK) 2 LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2006-03-01 | Liquidation | |
STANDARD CHARTERED LEASING (UK) 3 LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2006-06-08 | Liquidation | |
STANDARD CHARTERED LEASING (UK) LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2005-07-19 | Active | |
STANDARD CHARTERED PORTFOLIO TRADING (UK) LIMITED | Company Secretary | 2009-10-09 | CURRENT | 2002-11-05 | Dissolved 2018-06-09 | |
STANDARD CHARTERED FINANCIAL INVESTMENTS LIMITED | Company Secretary | 2009-10-09 | CURRENT | 2003-09-01 | Dissolved 2018-06-09 | |
STANDARD CHARTERED SECURITIES (AFRICA) HOLDINGS LIMITED | Company Secretary | 2009-10-05 | CURRENT | 2006-06-12 | Active | |
STANDARD CHARTERED BASINGHALL NOMINEES LIMITED | Company Secretary | 2008-11-17 | CURRENT | 1927-05-07 | Dissolved 2014-11-25 | |
STANDARD CHARTERED FURBS TRUSTEE LIMITED | Company Secretary | 2008-11-04 | CURRENT | 1997-10-17 | Dissolved 2016-01-12 | |
FINVENTURES UK LIMITED | Company Secretary | 2008-11-04 | CURRENT | 2001-08-23 | Active | |
STANDARD CHARTERED DEBT TRADING LIMITED | Company Secretary | 2008-11-04 | CURRENT | 2002-07-29 | Liquidation | |
STANDARD CHARTERED LEASE TRUSTEE LIMITED | Company Secretary | 2008-09-01 | CURRENT | 2000-05-02 | Dissolved 2016-01-26 | |
B.W.A.DEPENDENTS LIMITED | Company Secretary | 2008-09-01 | CURRENT | 1959-01-20 | Active - Proposal to Strike off | |
CWB CAPITAL PARTNERS (INVESTMENTS) LIMITED | Company Secretary | 2008-04-10 | CURRENT | 1992-04-23 | Dissolved 2013-08-23 | |
STANDARD CHARTERED INVESTMENTS LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1990-01-09 | Dissolved 2015-02-07 | |
STANDARD CHARTERED (SFD NO.1) LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1989-07-12 | Dissolved 2015-07-14 | |
STANDARD CHARTERED (SFD NO.2) LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1989-07-12 | Dissolved 2015-07-14 | |
STANDARD CHARTERED MORTGAGE FINANCE LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1987-01-20 | Dissolved 2015-02-06 | |
STANDARD CHARTERED EQUITOR LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1984-08-07 | Dissolved 2018-05-21 | |
ST. HELENS NOMINEES LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1932-12-19 | Active - Proposal to Strike off | |
STANDARD CHARTERED (GCT) LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1991-04-29 | Liquidation | |
COMPASS ESTATES LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1968-05-23 | Liquidation | |
CHARTERED FINANCIAL HOLDINGS LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1947-03-20 | Liquidation | |
SC VENTURES HOLDINGS LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1909-12-17 | Active | |
STANCHART NOMINEES LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1923-08-08 | Active | |
STANDARD CHARTERED CAPITAL MARKETS LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1972-04-10 | Liquidation | |
STANDARD CHARTERED AFRICA LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1862-10-15 | Active | |
STANDARD CHARTERED NOMINEES LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1935-01-17 | Active | |
STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1978-09-12 | Active | |
SCMB OVERSEAS LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1983-10-25 | Active | |
STANDARD CHARTERED (CT) LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1998-12-16 | Liquidation | |
STANDARD CHARTERED APR LIMITED | Company Secretary | 2008-02-06 | CURRENT | 2004-08-26 | Liquidation | |
STANDARD CHARTERED NEA LIMITED | Company Secretary | 2008-02-06 | CURRENT | 2005-01-27 | Active | |
STANDARD CHARTERED MASTERBRAND LICENSING LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2005-11-10 | Liquidation | |
HLC (US) LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2002-03-21 | Dissolved 2014-03-12 | |
HARRISON LOVEGROVE & CO. (WASHINGTON) LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2005-10-24 | Dissolved 2014-03-12 | |
HARRISON LOVEGROVE & CO. LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1999-09-10 | Dissolved 2016-02-16 | |
STANDARD CHARTERED CORPORATE FINANCE (CANADA) LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2004-12-07 | Dissolved 2018-06-09 | |
STANDARD CHARTERED CORPORATE FINANCE (EURASIA) LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2005-08-23 | Dissolved 2018-06-09 | |
CWB CAPITAL PARTNERS (INVESTMENTS) LIMITED | Director | 2006-06-01 | CURRENT | 1992-04-23 | Dissolved 2013-08-23 | |
GWOC (TRADING) LIMITED | Director | 2016-09-13 | CURRENT | 2014-06-03 | Active | |
GILBERT WHITE & THE OATES COLLECTIONS | Director | 2016-03-21 | CURRENT | 2014-06-03 | Active | |
SCHRODER EUROPEAN REAL ESTATE INVESTMENT TRUST PLC | Director | 2015-10-29 | CURRENT | 2015-01-09 | Active | |
SAFE CHILD THAILAND | Director | 2014-10-21 | CURRENT | 2001-02-09 | Active | |
CWB CAPITAL PARTNERS (INVESTMENTS) LIMITED | Director | 2008-04-10 | CURRENT | 1992-04-23 | Dissolved 2013-08-23 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SC (SECRETARIES) LIMITED / 01/06/2012 | |
LATEST SOC | 16/02/12 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 21/01/12 FULL LIST | |
AR01 | 20/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DOUGHTY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/01/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 20/01/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY SHARON O'DONOVAN | |
288a | DIRECTOR APPOINTED MARK PATTERSON | |
288a | SECRETARY APPOINTED SC (SECRETARIES) LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY TERRY SKIPPEN | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID STILEMAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: TIMES PLACE 45 PALL MALL LONDON SW1Y 5JG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/06/00; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS | |
169 | £ IC 1726995/5000 22/12/98 £ SR 1721995@1=1721995 | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CWB CAPITAL PARTNERS LIMITED are:
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. |