GA

GULLWING ASSET MANAGEMENT LIMITED

Dissolved

Company number 04495536

London · Incorporated 25 July 2002

34a Queen Anne's Gate, London, SW1H 9AB

Last updated on 19 September 2026

Fund management activities · SIC 66300

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

Company overview

GULLWING ASSET MANAGEMENT LIMITED, a private limited company registered in England and Wales, was dissolved on 31 December 2019 having been incorporated on 25 July 2002. Its registered office is at 34a Queen Anne's Gate, London, SW1H 9AB. Its principal activity is fund management activities (SIC 66300).

Mr Michael John Lynn is a person with significant control who holds 25-50% of the shares. Mr Michael Max Lurie is a person with significant control who holds 25-50% of the shares. Mr Robert James Wadsworth is a person with significant control who exercises significant influence or control. The board consists of three British directors: LURIE, Michael Max (appointed 26 July 2002), LYNN, Michael John (appointed 26 July 2002) and WADSWORTH, Robert James (appointed 26 July 2002). The company has been served by two former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 November 2018, on 30 August 2019. 53 filings are recorded against the company at Companies House, most recently a gazette filing on 31 December 2019.

Compliance

Annual accounts Up to date
Last filed
30 November 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Year ended 30 November 2018
Last accounts type
Dormant
Period end
30 November 2018
Fixed assets
—
Current assets
£1,574
Net current assets/liabilities
-£3,782
Total assets less current liabilities
-£3,782
Creditors (due within one year)
-£5,356
Creditors (due after one year)
—
Net assets/liabilities
-£3,782
— No change vs prior year
Capital and reserves
-£3,782
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
30 Nov 2018 — £1,574 -£3,782 —No change
30 Nov 2017 — £1,574 -£3,782 —
30 Nov 2016 £0 £1,633 — —
30 Nov 2015 £0 £1,708 — —
30 Nov 2014 £0 £1,773 — —

Officers

LM
LURIE, Michael Max
Director
26 July 2002
LM
LYNN, Michael John
Director
26 July 2002
WR
WADSWORTH, Robert James
Director
26 July 2002
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
25 July 2002
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
25 July 2002

Persons with significant control

PS
Mr Michael John Lynn
Born July 1950
Ownership Of Shares 25 To 50 Percent
3 July 2016
PS
Mr Michael Max Lurie
Born December 1953
Ownership Of Shares 25 To 50 Percent
3 July 2016
PS
Mr Robert James Wadsworth
Born July 1958
Significant Influence Or Control
3 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
31 December 2019 View
Gazette Notice Voluntary
Gazette
15 October 2019 View
Dissolution Application Strike Off Company
Dissolution
7 October 2019 View
Accounts With Accounts Type Dormant
Accounts
30 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2019 View
Accounts With Accounts Type Dormant
Accounts
29 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2018 View
Accounts With Accounts Type Dormant
Accounts
30 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2017 View
Accounts With Accounts Type Dormant
Accounts
31 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Change Person Director Company With Change Date
Officers
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2013 View
Change Person Director Company With Change Date
Officers
18 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Change Person Director Company With Change Date
Officers
27 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2010 View
Accounts With Accounts Type Dormant
Accounts
3 September 2009 View
Legacy
Annual Return
26 August 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Address
24 April 2009 View
Legacy
Address
2 March 2009 View
Legacy
Officers
9 February 2009 View
Accounts With Accounts Type Dormant
Accounts
22 October 2008 View
Legacy
Annual Return
28 July 2008 View
Accounts With Accounts Type Dormant
Accounts
17 March 2008 View
Legacy
Annual Return
2 August 2007 View
Resolution
Resolution
18 January 2007 View
Resolution
Resolution
18 January 2007 View
Resolution
Resolution
18 January 2007 View
Accounts With Accounts Type Dormant
Accounts
4 October 2006 View
Legacy
Annual Return
7 August 2006 View
Legacy
Annual Return
10 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2005 View
Legacy
Annual Return
30 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2004 View
Legacy
Annual Return
30 August 2003 View
Legacy
Officers
14 August 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Accounts
14 August 2002 View
Legacy
Capital
14 August 2002 View
Legacy
Officers
14 August 2002 View
Incorporation Company
Incorporation
25 July 2002 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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