Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GULLWING ASSET MANAGEMENT LIMITED
Company Information for

GULLWING ASSET MANAGEMENT LIMITED

34A QUEEN ANNE'S GATE, LONDON, SW1H 9AB,
Company Registration Number
04495536
Private Limited Company
Active

Company Overview

About Gullwing Asset Management Ltd
GULLWING ASSET MANAGEMENT LIMITED was founded on 2002-07-25 and has its registered office in London. The organisation's status is listed as "Active". Gullwing Asset Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GULLWING ASSET MANAGEMENT LIMITED
 
Legal Registered Office
34A QUEEN ANNE'S GATE
LONDON
SW1H 9AB
Other companies in SW1H
 
Filing Information
Company Number 04495536
Company ID Number 04495536
Date formed 2002-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2018
Account next due 31/08/2020
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts DORMANT
Last Datalog update: 2019-12-15 01:36:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GULLWING ASSET MANAGEMENT LIMITED
Is this data useful to you?
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.

Company Officers of GULLWING ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL MAX LURIE
 Director 2002-07-26
MICHAEL JOHN LYNN
 Director 2002-07-26
ROBERT JAMES WADSWORTH
 Director 2002-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
MAWLAW SECRETARIES LIMITED
 Company Secretary 2002-07-25 2009-07-02
MAWLAW CORPORATE SERVICES LIMITED
 Director 2002-07-25 2002-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL MAX LURIE RIVERSIDE NOMINEE 1 LIMITED Director 2007-09-13 CURRENT 2007-09-13 Dissolved 2016-11-15
MICHAEL MAX LURIE RIVERSIDE NOMINEE 2 LIMITED Director 2007-09-13 CURRENT 2007-09-13 Dissolved 2016-11-22
MICHAEL MAX LURIE WELLINGTON NOMINEE 2 LIMITED Director 2007-06-21 CURRENT 2007-05-01 Dissolved 2015-09-15
MICHAEL MAX LURIE WELLINGTON NOMINEE 1 LIMITED Director 2007-06-21 CURRENT 2007-05-01 Dissolved 2015-09-15
MICHAEL MAX LURIE HGCI NO. 2 LIMITED Director 2006-12-08 CURRENT 2006-11-23 Dissolved 2017-03-14
MICHAEL MAX LURIE HELIOS GULLWING ASSET MANAGEMENT NO. 2 LIMITED Director 2006-11-24 CURRENT 2006-07-03 Active
MICHAEL MAX LURIE GULLWING PROPERTY 2 GP LIMITED Director 2006-05-22 CURRENT 2006-05-04 Dissolved 2016-05-31
MICHAEL MAX LURIE HGAM NOMINEE 5 LIMITED Director 2006-05-18 CURRENT 2006-05-18 Live but Receiver Manager on at least one charge
MICHAEL MAX LURIE HGAM NOMINEE 6 LIMITED Director 2006-05-18 CURRENT 2006-05-18 Active
MICHAEL MAX LURIE HGAM NOMINEE 3 LIMITED Director 2006-03-17 CURRENT 2006-03-17 Active
MICHAEL MAX LURIE HGAM NOMINEE 4 LIMITED Director 2006-03-17 CURRENT 2006-03-17 Active
MICHAEL MAX LURIE HGAM NOMINEE 1 LIMITED Director 2005-11-22 CURRENT 2005-09-28 Dissolved 2017-03-07
MICHAEL MAX LURIE HGAM NOMINEE 2 LIMITED Director 2005-11-22 CURRENT 2005-09-28 Dissolved 2017-03-07
MICHAEL MAX LURIE GULLWING PROPERTY GP LIMITED Director 2004-12-16 CURRENT 2004-07-28 Dissolved 2017-01-03
MICHAEL MAX LURIE HELIOS GULLWING ASSET MANAGEMENT LIMITED Director 2004-07-28 CURRENT 2004-07-28 Active
MICHAEL MAX LURIE GULLWING GP LIMITED Director 2002-07-26 CURRENT 2002-07-25 Active - Proposal to Strike off
MICHAEL MAX LURIE MICHAEL LURIE LIMITED Director 2001-07-11 CURRENT 2001-07-11 Dissolved 2017-04-26
MICHAEL JOHN LYNN RIVERSIDE NOMINEE 1 LIMITED Director 2007-09-13 CURRENT 2007-09-13 Dissolved 2016-11-15
MICHAEL JOHN LYNN RIVERSIDE NOMINEE 2 LIMITED Director 2007-09-13 CURRENT 2007-09-13 Dissolved 2016-11-22
MICHAEL JOHN LYNN WELLINGTON NOMINEE 2 LIMITED Director 2007-05-01 CURRENT 2007-05-01 Dissolved 2015-09-15
MICHAEL JOHN LYNN WELLINGTON NOMINEE 1 LIMITED Director 2007-05-01 CURRENT 2007-05-01 Dissolved 2015-09-15
MICHAEL JOHN LYNN HELIOS GULLWING ASSET MANAGEMENT NO. 2 LIMITED Director 2006-07-03 CURRENT 2006-07-03 Active
MICHAEL JOHN LYNN HGAM NOMINEE 5 LIMITED Director 2006-05-18 CURRENT 2006-05-18 Live but Receiver Manager on at least one charge
MICHAEL JOHN LYNN HGAM NOMINEE 6 LIMITED Director 2006-05-18 CURRENT 2006-05-18 Active
MICHAEL JOHN LYNN GULLWING PROPERTY 2 GP LIMITED Director 2006-05-04 CURRENT 2006-05-04 Dissolved 2016-05-31
MICHAEL JOHN LYNN HGAM NOMINEE 3 LIMITED Director 2006-03-17 CURRENT 2006-03-17 Active
MICHAEL JOHN LYNN HGAM NOMINEE 4 LIMITED Director 2006-03-17 CURRENT 2006-03-17 Active
MICHAEL JOHN LYNN HGAM NOMINEE 1 LIMITED Director 2005-11-22 CURRENT 2005-09-28 Dissolved 2017-03-07
MICHAEL JOHN LYNN HGAM NOMINEE 2 LIMITED Director 2005-11-22 CURRENT 2005-09-28 Dissolved 2017-03-07
MICHAEL JOHN LYNN GULLWING PROPERTY GP LIMITED Director 2004-07-29 CURRENT 2004-07-28 Dissolved 2017-01-03
MICHAEL JOHN LYNN GULLWING GP LIMITED Director 2002-07-26 CURRENT 2002-07-25 Active - Proposal to Strike off
ROBERT JAMES WADSWORTH HGCI NO. 2 LIMITED Director 2006-11-28 CURRENT 2006-11-23 Dissolved 2017-03-14
ROBERT JAMES WADSWORTH GOULANDRIS BROTHERS LIMITED Director 2006-09-05 CURRENT 1953-07-10 Active
ROBERT JAMES WADSWORTH HELIOS GULLWING ASSET MANAGEMENT LIMITED Director 2004-07-28 CURRENT 2004-07-28 Active
ROBERT JAMES WADSWORTH GULLWING GP LIMITED Director 2002-07-26 CURRENT 2002-07-25 Active - Proposal to Strike off
ROBERT JAMES WADSWORTH LONDON CAPITALS AMERICAN FOOTBALL CLUB LIMITED Director 1991-02-12 CURRENT 1986-08-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-07DS01Application to strike the company off the register
2019-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2018-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2017-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2016-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 1500
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-08-21AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 1500
2015-08-10AR0125/07/15 ANNUAL RETURN FULL LIST
2015-08-10CH01Director's details changed for Mr Robert James Wadsworth on 2014-09-04
2014-10-11LATEST SOC11/10/14 STATEMENT OF CAPITAL;GBP 1500
2014-10-11AR0125/07/14 ANNUAL RETURN FULL LIST
2014-08-13AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-25AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-18AR0125/07/13 ANNUAL RETURN FULL LIST
2013-08-18CH01Director's details changed for Mr Michael Max Lurie on 2012-12-01
2012-08-18AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-11AR0125/07/12 ANNUAL RETURN FULL LIST
2011-07-27AR0125/07/11 ANNUAL RETURN FULL LIST
2011-07-27CH01Director's details changed for Mr Michael John Lynn on 2010-12-01
2011-07-20AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-26AR0125/07/10 ANNUAL RETURN FULL LIST
2010-08-26AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-08-26363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-07-02288bAPPOINTMENT TERMINATED SECRETARY MAWLAW SECRETARIES LIMITED
2009-04-24287REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 34 QUEEN ANNE'S GATE LONDON SW1H 9AB
2009-03-02287REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 20 BLACK FRIARS LANE LONDON EC4V 6HD
2009-02-09288cSECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009
2008-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-07-28363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-08-02363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-01-18ELRESS386 DISP APP AUDS 12/12/06
2007-01-18ELRESS366A DISP HOLDING AGM 12/12/06
2006-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-08-07363aRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2005-08-10363aRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-07-30363aRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-03-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-08-30363aRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2002-08-14288aNEW DIRECTOR APPOINTED
2002-08-14225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/11/03
2002-08-14288bDIRECTOR RESIGNED
2002-08-14288aNEW DIRECTOR APPOINTED
2002-08-14288aNEW DIRECTOR APPOINTED
2002-08-1488(2)RAD 06/08/02--------- £ SI 1499@1=1499 £ IC 1/1500
2002-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to GULLWING ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GULLWING ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GULLWING ASSET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Creditors
Creditors Due After One Year 2011-12-01 £ 5,356

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GULLWING ASSET MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1,500
Cash Bank In Hand 2011-12-01 £ 1,901
Current Assets 2011-12-01 £ 1,901
Shareholder Funds 2011-12-01 £ 3,455

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GULLWING ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GULLWING ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of GULLWING ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GULLWING ASSET MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as GULLWING ASSET MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GULLWING ASSET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GULLWING ASSET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GULLWING ASSET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW1H 9AB