SHIRE WARWICK LEWIS CAPITAL MARKETS LIMITED
Company is dissolved
General Information
NAME
SHIRE WARWICK LEWIS CAPITAL MARKETS LIMITED
COMPANY NUMBER
08802617
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64991 -
Security dealing on own account
INCORPORATION DATE
04/12/2013
(10 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/12/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5NR
29th Floor 40 Bank Street
London
E14 5NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHIRE WARWICK LEWIS GROUP LIMITED | Company is dissolved | View Report |
| SHIRE WARWICK LEWIS CAPITAL MARKETS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2019 | Change in Reg. Office |
| 09/02/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHIRE WARWICK LEWIS CAPITAL MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHIRE WARWICK LEWIS CAPITAL MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHIRE WARWICK LEWIS CAPITAL MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1953 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Jan 1976 |
Resigned | Director |
Current: 10 Past: 12 |
View Report |
|
Born in May 1966 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHIRE WARWICK LEWIS GROUP LIMITED | Company is dissolved | View Report |
| SHIRE WARWICK LEWIS CAPITAL LIMITED | Company is dissolved | View Report |
| SHIRE WARWICK LEWIS CAPITAL MARKETS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2019 | Change in Reg. Office |
| 09/02/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 11/06/2015 | Andrew Brian Rosen (906355792) has left the board |
| 12/03/2015 | Dilip Neil Suresh Shah (915493963) has left the board |
| 13/12/2014 | New Annual Return filed |
| 10/12/2014 | Andrew Brian Rosen (918778321) has left the board |
| 10/12/2014 | New Board Member Andrew Brian Rosen (906355792) Appointed |
| 31/07/2014 | Change in Reg. Office |
| 20/05/2014 | New Board Member Andrew Brian Lewis (918778321) Appointed |
| 20/05/2014 | New Board Member Dilip Neil Suresh Shah (915493963) Appointed |
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