CD

CWCB DEPOSITOR (DS6) LIMITED

Dissolved

Company number 03348647

London · Incorporated 10 April 1997

30th Floor One Canada Square, Canary Wharf, London, E14 5AB

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MAWLAW 340 LIMITED · 10 April 1997 – 12 May 1997

CWC SPVH LIMITED · 12 May 1997 – 10 April 2000

Company overview

CWCB DEPOSITOR (DS6) LIMITED was a private limited company incorporated on 10 April 1997 and registered in England and Wales and dissolved on 2 April 2013. It has changed its name 2 times, most recently from CWC SPVH LIMITED on 12 May 1997. Its registered office is at 30th Floor One Canada Square, Canary Wharf, London, E14 5AB. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of three directors: ANDERSON II, A Peter (appointed 6 May 1997), IACOBESCU, George, Sir (appointed 6 May 1997) and LYONS, Russell James John (appointed 9 April 2002). GARWOOD, John Raymond serves as company secretary (appointed 18 January 1999). Seven former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2011, were filed on 18 October 2012. Companies House holds 81 filings for this company, most recently a gazette filing on 2 April 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LR
LYONS, Russell James John
Director
9 April 2002
GJ
GARWOOD, John Raymond
Secretary
18 January 1999
AI
ANDERSON II, A Peter
Director
6 May 1997
IG
IACOBESCU, George, Sir
Director
6 May 1997
HA
HOLLAND, Anna Marie
Secretary · Resigned
27 July 2004
YC
YOUNG, Charles Bellamy
Director · Resigned
6 May 1997
PM
PRECIOUS, Martin David
Secretary · Resigned
6 May 1997
HC
HOSKING, Cherry Lyn
Secretary · Resigned
6 May 1997
RG
ROTHMAN, Gerald
Director · Resigned
6 May 1997
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
10 April 1997
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
10 April 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 April 2013 View
Gazette Notice Voluntary
Gazette
18 December 2012 View
Dissolution Application Strike Off Company
Dissolution
7 December 2012 View
Accounts With Accounts Type Dormant
Accounts
18 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Legacy
Mortgage
21 November 2011 View
Accounts With Accounts Type Dormant
Accounts
5 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2011 View
Accounts With Accounts Type Dormant
Accounts
10 August 2010 View
Termination Secretary Company With Name
Officers
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2010 View
Auditors Resignation Company
Auditors
3 January 2010 View
Change Person Secretary Company With Change Date
Officers
12 November 2009 View
Accounts With Accounts Type Dormant
Accounts
19 October 2009 View
Legacy
Annual Return
17 April 2009 View
Resolution
Resolution
18 November 2008 View
Accounts With Accounts Type Full
Accounts
21 August 2008 View
Legacy
Annual Return
15 April 2008 View
Accounts With Accounts Type Full
Accounts
14 September 2007 View
Legacy
Annual Return
19 April 2007 View
Accounts With Accounts Type Full
Accounts
12 July 2006 View
Legacy
Annual Return
20 April 2006 View
Legacy
Officers
12 August 2005 View
Accounts With Accounts Type Full
Accounts
18 July 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Annual Return
3 May 2005 View
Legacy
Accounts
18 January 2005 View
Accounts With Accounts Type Full
Accounts
13 January 2005 View
Legacy
Officers
25 August 2004 View
Accounts With Accounts Type Full
Accounts
6 May 2004 View
Legacy
Annual Return
23 April 2004 View
Legacy
Annual Return
7 April 2003 View
Accounts With Accounts Type Full
Accounts
19 November 2002 View
Legacy
Officers
22 August 2002 View
Auditors Resignation Company
Auditors
10 August 2002 View
Legacy
Address
1 June 2002 View
Legacy
Address
1 June 2002 View
Legacy
Annual Return
7 May 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
19 April 2002 View
Accounts With Accounts Type Full
Accounts
15 November 2001 View
Legacy
Annual Return
2 May 2001 View
Accounts With Accounts Type Full
Accounts
24 October 2000 View
Resolution
Resolution
22 June 2000 View
Legacy
Mortgage
13 June 2000 View
Legacy
Annual Return
23 May 2000 View
Legacy
Annual Return
23 May 2000 View
Certificate Change Of Name Company
Change Of Name
7 April 2000 View
Accounts With Made Up Date
Accounts
1 November 1999 View
Resolution
Resolution
18 June 1999 View
Legacy
Officers
16 May 1999 View
Legacy
Officers
5 May 1999 View
Legacy
Annual Return
9 April 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
26 January 1999 View
Accounts With Accounts Type Full
Accounts
18 December 1998 View
Legacy
Officers
16 November 1998 View
Legacy
Annual Return
16 April 1998 View
Legacy
Officers
3 February 1998 View
Resolution
Resolution
26 August 1997 View
Resolution
Resolution
23 May 1997 View
Resolution
Resolution
23 May 1997 View
Resolution
Resolution
23 May 1997 View
Resolution
Resolution
23 May 1997 View
Legacy
Officers
19 May 1997 View
Legacy
Officers
15 May 1997 View
Legacy
Officers
15 May 1997 View
Legacy
Officers
15 May 1997 View
Legacy
Officers
15 May 1997 View
Legacy
Officers
15 May 1997 View
Legacy
Officers
15 May 1997 View
Legacy
Officers
15 May 1997 View
Legacy
Accounts
12 May 1997 View
Certificate Change Of Name Company
Change Of Name
9 May 1997 View
Resolution
Resolution
8 May 1997 View
Resolution
Resolution
8 May 1997 View
Legacy
Address
8 May 1997 View
Legacy
Address
8 May 1997 View
Legacy
Capital
8 May 1997 View
Resolution
Resolution
8 May 1997 View
Incorporation Company
Incorporation
10 April 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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