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Company Information for

DWW GROUP HOLDING LIMITED

LONDON, EC1A 4AB,
Company Registration Number
06374220
Private Limited Company
Dissolved

Dissolved 2017-09-19

Company Overview

About Dww Group Holding Ltd
DWW GROUP HOLDING LIMITED was founded on 2007-09-18 and had its registered office in London. The company was dissolved on the 2017-09-19 and is no longer trading or active.

Key Data
Company Name
DWW GROUP HOLDING LIMITED
 
Legal Registered Office
LONDON
EC1A 4AB
Other companies in EC1A
 
Previous Names
ACSE LIMITED02/11/2007
Filing Information
Company Number 06374220
Date formed 2007-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2017-09-19
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-01-24 02:50:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DWW GROUP HOLDING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RUSSELL SQUARE HOUSE (GIBRALTAR) LIMITED   RUSSELL SQUARE HOUSE NO.1 LIMITED   MOORE STEPHENS IT ADVISORY SERVICES (CIS) LIMITED   MOORE STEPHENS KUBAN LIMITED   MOORE STEPHENS RUSSIA LIMITED   MOORE STEPHENS SAKHALIN LIMITED   MOORE STEPHENS ST PETERSBURG LIMITED
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Company Officers of DWW GROUP HOLDING LIMITED

Current Directors
Officer Role Date Appointed
KEITH CHRISTOPHER GILL
 Company Secretary 2007-09-18
ROY ANTHONY CONVERY
 Director 2007-10-16
KEITH CHRISTOPHER GILL
 Director 2007-09-18
ADRIAN ALASTAIR RICHMOND
 Director 2007-10-16
CHRISTOPHER JOHN STEED
 Director 2007-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2007-09-18 2007-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROY ANTHONY CONVERY RA CONVERY LIMITED Director 2010-06-16 CURRENT 2010-04-30 Active
ROY ANTHONY CONVERY SHAMBOURNE LIMITED Director 2007-03-26 CURRENT 2007-03-26 Active - Proposal to Strike off
CHRISTOPHER JOHN STEED TRIYOGA (UK) LIMITED Director 2016-03-30 CURRENT 1999-09-15 In Administration
CHRISTOPHER JOHN STEED EVERYONE TRIYOGA LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
CHRISTOPHER JOHN STEED TIMETOLEARN GROUP LIMITED Director 2010-12-08 CURRENT 2008-09-30 Active
CHRISTOPHER JOHN STEED CJSLWS LIMITED Director 2010-04-14 CURRENT 2010-04-01 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
2017-09-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-194.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-05-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2016
2015-05-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2015
2015-05-07LIQ MISCINSOLVENCY:SECRETARY OF STATE RELEASE OF LIQUIDATOR
2015-03-13LIQ MISC OCCOURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ
2015-03-134.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-06-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2014
2013-06-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2013
2012-09-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-06-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2012
2011-06-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2011
2010-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2010 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB
2010-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 1-3 SNOW HILL LONDON EC1A 2DH
2010-04-132.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/04/2010
2010-04-132.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2009-11-132.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/10/2009
2009-09-142.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT:AMENDING FORM
2009-07-082.26B[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
2009-06-252.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2009-06-062.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-05-262.16BNOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
2009-04-212.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-04-20287REGISTERED OFFICE CHANGED ON 20/04/2009 FROM 15 SOUTH MOLTON STREET LONDON W1K 5QR
2008-09-18363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-09-18353LOCATION OF REGISTER OF MEMBERS
2008-09-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEITH GILL / 18/09/2008
2008-09-18288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEED / 18/09/2008
2007-11-16395PARTICULARS OF MORTGAGE/CHARGE
2007-11-14RES12VARYING SHARE RIGHTS AND NAMES
2007-11-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-1488(2)RAD 25/10/07-25/10/07 £ SI 14999@.01=149 £ IC 1/150
2007-11-08287REGISTERED OFFICE CHANGED ON 08/11/07 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA
2007-11-02CERTNMCOMPANY NAME CHANGED ACSE LIMITED CERTIFICATE ISSUED ON 02/11/07
2007-10-18288aNEW DIRECTOR APPOINTED
2007-10-18288aNEW DIRECTOR APPOINTED
2007-09-18288bSECRETARY RESIGNED
2007-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7415 - Holding companies including head offices



Licences & Regulatory approval
We could not find any licences issued to DWW GROUP HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-04-10
Notice of Intended Dividends2014-06-09
Meetings of Creditors2009-06-05
Appointment of Administrators2009-04-20
Fines / Sanctions
No fines or sanctions have been issued against DWW GROUP HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING SECURITY DOCUMENT 2007-10-31 Satisfied PROMONTORIA HOLDING XXIII BV AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES (THESECURITY AGENT)
Intangible Assets
Patents
We have not found any records of DWW GROUP HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DWW GROUP HOLDING LIMITED
Trademarks
We have not found any records of DWW GROUP HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DWW GROUP HOLDING 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 (7415 - Holding companies including head offices) as DWW GROUP HOLDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DWW GROUP HOLDING 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.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyDWW GROUP HOLDING LIMITEDEvent Date2014-06-03
Principal Trading Address: 15 South Molton Street, London, W1K 5QR Notice is hereby given to all known unsecured creditors pursuant to Rule 11.2 of the Insolvency Rules 1986, that the last date for proving debts against the above named Company is 5 July 2014 by which date claims must be sent to the undersigned Phillip Sykes (IP No 6119), of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB the joint liquidator of the Company. Notice is further given that the joint liquidators intend to declare a first and final dividend to all known unsecured creditors within two months of the last date for proving. Should you fail to submit your claim by 5 July 2014 you will be excluded from the benefit of any dividend Date of Appointment: 13 April 2010 Office Holder details: Phillip Sykes and Jeremy Willmont (IP Nos. 6119 and 9044) both of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB Please contact Pauline Durrant, Email: pauline.durrant@moorestephens.com, Tel: 020 7334 9191. Ref: L60984
 
Initiating party Event TypeFinal Meetings
Defending partyDWW GROUP HOLDING LIMITEDEvent Date2010-04-13
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the Company will be held at Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB on 07 June 2017 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the liquidator. A person entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Proxies for use at the meetings must be lodged at the address shown above no later than 12.00 noon on the business day preceding the respective meeting. Date of Appointment: 13 April 2010 Office Holder details: Jeremy Wilmont , (IP No. 9044) of Moore Stephens LLP , 150 Aldersgate Street, London, EC1A 4AB . For further details contact: Stacey Brown, Email:stacey.brown@moorestephens.com or Tel: +44 (0)20 7334 9191. Reference: L60984 Jeremy Willmont , Liquidator : Ag HF10653
 
Initiating party Event TypeMeetings of Creditors
Defending partyDWW GROUP HOLDING LIMITEDEvent Date2009-06-02
In the High Court of Justice, Chancery Division Companies Court case number 12730 Notice is hereby given by Phillip Sykes and Jeremy Willmont , both of Moore Stephens LLP , 1-3 Snow Hill, London EC1A 2DH that a meeting of creditors of the above companies is to be held at the Hotel, NH Frankfurt Mrfelden, Hessenring 9, 64546 Mrfelden, Germany on 16 June 2009 at 12.30 pm in Germany. The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 13.00 hours in Germany (12.00 hours London time) on the business day before the day fixed for the meeting, details in writing of your claim. P R Sykes , Joint Administrator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyDWW GROUP HOLDING LMITEDEvent Date2009-04-09
In the High Court of Justice, Chancery Division Companies Court case number 12730 Phillip Sykes and Jeremy Willmont (IP Nos 6119 and 9044 ), both of Moore Stephens LLP , 1-3 Snow Hill, London, EC1A 2DH . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DWW GROUP HOLDING 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 DWW GROUP HOLDING 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.
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