Dissolved
Dissolved 2014-06-03
Free data on 57M+ companies
Home > England & Wales Companies > CW LENDING LIMITED
Company Information for CW LENDING LIMITED
CANARY WHARF, LONDON, E14,
|
Company Registration Number
 03376070 Private Limited Company
Dissolved 2014-06-03 |
Company Overview
About Cw Lending Ltd
CW LENDING LIMITED was founded on 1997-05-23 and had its registered office in Canary Wharf. The company was dissolved on the 2014-06-03 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| CW LENDING LIMITED | ||||
| Legal Registered Office | ||||
| CANARY WHARF LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03376070 | |
|---|---|---|
| Date formed | 1997-05-23 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-06-03 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-15 04:55:01 |
| Companies House |
|
Menu
|
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. |
Companies with same name CW LENDING LIMITED
The following companies were found which have the same name as CW LENDING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CW LENDING II LIMITED | 1 CANADA SQUARE LONDON E14 5AB | Active | Company formed on the 2000-02-16 | |
 |
CW LENDING, LLC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 2012-05-02 |
|
CW LENDING GROUP, LLC | 5533 WHISPERWIND BROWNSVILLE TX 78526 | Forfeited | Company formed on the 2017-05-25 |
|
CW Lending LLC | 47 Animas Place Durango CO 81301 | Voluntarily Dissolved | Company formed on the 2020-08-24 |
 |
CW LENDING PTY LTD | Active | Company formed on the 2020-10-21 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| LATEST SOC | 30/05/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/05/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 23/05/12 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 | |
| MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 23/05/11 FULL LIST | |
| RES01 | ADOPT ARTICLES 11/02/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANNA HOLLAND | |
| AR01 | 23/05/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND GARWOOD / 23/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
| RES13 | SECTION 175 QUOTER 07/11/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363a | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 363a | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 363a | RETURN MADE UP TO 23/05/00; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
| 363a | RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98 |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Licences & Regulatory approval
We could not find any licences issued to CW LENDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CW LENDING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SECURITY AGREEMENT | ALL of the property or undertaking has been released from charge | THE ROYAL BANK OF SCOTLAND PLC | |
| SUBORDINATION AGREEMENT | PART of the property or undertaking has been released and no longer forms part of the charge | THE ROYAL BANK OF SCOTLAND PLC | |
| COMPOSITE DEBENTURE | Satisfied | CANARY WHARF FINANCE PLC |
Intangible Assets
Patents
We have not found any records of CW LENDING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CW LENDING LIMITED
Income
Government Income
We have not found government income sources for CW LENDING 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 (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as CW LENDING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CW LENDING 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 CW LENDING 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 CW LENDING 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 E14