GARWYN GROUP LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

GARWYN GROUP LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number05622838

Founded15/11/2005

PurposeActivities of head offices

Address7th Floor 1 Minster Court, Mincing Lane, London, EC3R 7AA

Confirmation StatementNext due: 29/11/2021; Last made up: 15/11/2020

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date15/11/2005

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (45 events)

08/03/2022

Annual accounts filed

Full accounts made up to 30 June 2021

View file in Documents

01/06/2021

Annual accounts filed

Accounts for a small company made up to 30 June 2020

View file in Documents

15/11/2005

Appointed Dla Piper Uk Secretarial Services Limited (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Unknown

75–100% shares

Appointed: 01/07/2016

87.5%

Officers & directors

Daniel Mark Saulter

Director

Appointed: 05/12/2013

—

Antonio Debiase

Director

Appointed: 05/12/2013

—

Lesley Mary Johnson

Director

Appointed: 15/12/2011

—

Ranvir Singh Saggu

Director

Appointed: 15/12/2011 · Resigned: 05/12/2013

—

Showing 1–5 of 20

1 / 4

Ownership Timeline (1 changes)

01/07/2016

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

7th Floor 1 Minster Court

Mincing Lane

London

EC3R 7AA

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Final Gazette dissolved via voluntary strike-off

28/06/2022

View

First Gazette notice for voluntary strike-off

12/04/2022

View

Strike off from register

30/03/2022

View

Statement of capital when reducing capital

18/03/2022

View

Solvency Statement dated 18/03/22

18/03/2022

View

Statement by Directors

18/03/2022

View

Resolutions RES13 ‐ Cancel share premium account 18/03/2022 RES06 ‐ Resolution of reduction in issued share capital

18/03/2022

View

Full accounts made up to 30 June 2021

08/03/2022

View

Confirmation statement

06/12/2021

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪BALLINASCARTHY COMMUNITY HALL COMPANY LIMITED BY GUARANTEE 🇬🇧Mr. Daniel Kauta ERIC FORMEY DE SAINT LOUVENT PAMELA RADOSTI-QUREISHI

GARWYN GROUP LIMITED

Home

Regno Unito

London

GARWYN GROUP LIMITED

Riepilogo

Dati legali e stato

Timeline (45 events)

Annual accounts filed

Annual accounts filed

Appointed Dla Piper Uk Secretarial Services Limited (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Unknown Owner (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of GARWYN GROUP LIMITED

Companexia Document AI

Final Gazette dissolved via voluntary strike-off

First Gazette notice for voluntary strike-off

Strike off from register

Statement of capital when reducing capital

Solvency Statement dated 18/03/22

Statement by Directors

Resolutions RES13 ‐ Cancel share premium account 18/03/2022 RES06 ‐ Resolution of reduction in issued share capital

Full accounts made up to 30 June 2021

Confirmation statement

Altre aziende e persone