This company is commonly known as Shire Warwick Lewis Capital Limited. The company was founded 9 years ago and was given the registration number 09148382. The firm's registered office is in LONDON. You can find them at 26-28 Bedford Row, Holborn, London, . This company's SIC code is 64991 - Security dealing on own account.
| Name | : | SHIRE WARWICK LEWIS CAPITAL LIMITED |
|---|---|---|
| Company Number | : | 09148382 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 25 July 2014 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 26-28 Bedford Row, Holborn, London, WC1R 4HE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 29th Floor, 40 Bank Street, London, E14 5NR | Director | 25 July 2014 | Active |
| Kingbury House, 468 Church Lane, London, NW9 8UA | Director | 16 February 2017 | Active |
| Kingbury House, 468 Church Lane, London, United Kingdom, NW9 8UA | Director | 02 September 2014 | Active |
| Kingbury House, 468 Church Lane, London, United Kingdom, NW9 8UA | Director | 02 September 2014 | Active |
| Bernstein Glyn And Company Limited | ||
| Notified on | : | 07 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor Sutherland House, West Hendon Broadway, London, England, NW9 7ER |
| Nature of control | : |
|
| Shire Warwick Lewis Holdings Inc. | ||
| Notified on | : | 14 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Kingsbury House, Church Lane, London, England, NW9 8UA |
| Nature of control | : |
|
| Antony Lloyd Bernstein | ||
| Notified on | : | 14 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | British |
| Address | : | 29th Floor, 40 Bank Street, London, E14 5NR |
| Nature of control | : |
|
| Edward David Simon Glyn | ||
| Notified on | : | 14 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1976 |
| Nationality | : | British |
| Address | : | 29th Floor, 40 Bank Street, London, E14 5NR |
| Nature of control | : |
|
| Shire Warwick Lewis Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Kingsbury House, 468 Church Lane, London, England, NW9 8UA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-11-24 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-08-24 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2021-08-28 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-07-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-02 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-07-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-16 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-07-16 | Resolution | Resolution. | Download |
| 2019-07-15 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2019-04-23 | Officers | Termination director company with name termination date. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-02-22 | Officers | Appoint person director company with name date. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2015-09-22 | Accounts | Change account reference date company current extended. | Download |
| 2015-08-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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