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BORWICK GROUP LIMITED

Dissolved

Company number 05678731

· Incorporated 18 January 2006

1 Love Lane, London, EC2V 7JN

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 December 2009

Company history

Previous company names

GW 1028 LIMITED · 18 January 2006 – 15 June 2006

Company overview

BORWICK GROUP LIMITED was a private limited company incorporated on 18 January 2006 and registered in England and Wales and dissolved on 24 September 2013. It changed its name from GW 1028 LIMITED on 18 January 2006. Its registered office is at 1 Love Lane, London, EC2V 7JN. Its principal activity is activities of head offices (SIC 70100).

The board consists of two British directors: BORWICK, Geoffrey Robert James, Lord (appointed 21 April 2006) and CRAYMER, Jacqueline Anne (appointed 1 September 2012). CRAYMER, Jacqueline Anne serves as company secretary (appointed 21 April 2006). 12 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 December 2011, were filed on 13 September 2012. Companies House holds 93 filings for this company, most recently a gazette filing on 24 September 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
Full
Period end
31 December 2011

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

Officers

CJ
COLLING, Jacqueline Anne
Director
1 September 2012
BG
BORWICK, Geoffrey Robert James, Lord
Director
21 April 2006
TC
THORNEYCROFT-SMITH, Christopher Francis
Director · Resigned
15 July 2010
TR
TARAPCHAK, Richard Charles
Director · Resigned
1 December 2009
WC
WOLFE, Christopher Raymond
Director · Resigned
1 May 2008
EJ
EGAN, John Leopold, Sir
Director · Resigned
22 April 2008
MC
MILLS, Colin Stuart
Director · Resigned
4 March 2008
HR
HINDLE, Richard John
Director · Resigned
21 April 2006
PT
POWER, Trevor Ashley
Director · Resigned
21 April 2006
MK
MORLEY, Kevin Thomas, Professor
Director · Resigned
21 April 2006
GG
GILLESPIE, Graham Richard William
Director · Resigned
21 April 2006
TJ
THORPE, Jevon
Director · Resigned
21 April 2006
GS
GW SECRETARIES LIMITED
Corporate Secretary · Resigned
18 January 2006
GI
GW INCORPORATIONS LIMITED
Corporate Director · Resigned
18 January 2006

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
1 December 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
24 September 2013 View
Gazette Notice Voluntary
Gazette
11 June 2013 View
Dissolution Application Strike Off Company
Dissolution
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2013 View
Termination Director Company With Name Termination Date
Officers
26 September 2012 View
Appoint Person Director Company With Name Date
Officers
26 September 2012 View
Termination Director Company With Name Termination Date
Officers
26 September 2012 View
Termination Director Company With Name Termination Date
Officers
26 September 2012 View
Accounts With Accounts Type Full
Accounts
13 September 2012 View
Legacy
Mortgage
28 April 2012 View
Legacy
Mortgage
28 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2012 View
Accounts With Accounts Type Full
Accounts
6 December 2011 View
Termination Director Company With Name
Officers
28 February 2011 View
Termination Director Company With Name
Officers
28 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Accounts With Accounts Type Group
Accounts
27 January 2011 View
Termination Director Company With Name
Officers
30 September 2010 View
Appoint Person Director Company With Name
Officers
13 August 2010 View
Termination Director Company With Name
Officers
23 April 2010 View
Termination Director Company With Name
Officers
14 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Appoint Person Director Company With Name
Officers
26 January 2010 View
Legacy
Mortgage
18 January 2010 View
Legacy
Mortgage
23 December 2009 View
Accounts With Accounts Type Group
Accounts
21 December 2009 View
Resolution
Resolution
21 December 2009 View
Capital Allotment Shares
Capital
21 December 2009 View
Legacy
Mortgage
14 December 2009 View
Memorandum Articles
Incorporation
5 March 2009 View
Resolution
Resolution
5 March 2009 View
Resolution
Resolution
12 February 2009 View
Resolution
Resolution
12 February 2009 View
Legacy
Mortgage
11 February 2009 View
Legacy
Annual Return
10 February 2009 View
Legacy
Officers
9 February 2009 View
Statement Of Affairs
Miscellaneous
19 January 2009 View
Legacy
Capital
19 January 2009 View
Legacy
Capital
19 January 2009 View
Accounts With Accounts Type Group
Accounts
23 June 2008 View
Legacy
Capital
12 June 2008 View
Legacy
Capital
12 June 2008 View
Legacy
Capital
12 June 2008 View
Resolution
Resolution
12 June 2008 View
Legacy
Capital
11 June 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Capital
21 May 2008 View
Legacy
Capital
21 May 2008 View
Resolution
Resolution
21 May 2008 View
Legacy
Capital
19 May 2008 View
Legacy
Capital
13 May 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Annual Return
13 February 2008 View
Legacy
Officers
31 December 2007 View
Legacy
Accounts
21 September 2007 View
Resolution
Resolution
10 August 2007 View
Resolution
Resolution
10 August 2007 View
Resolution
Resolution
10 August 2007 View
Miscellaneous
Miscellaneous
21 July 2007 View
Legacy
Capital
12 June 2007 View
Accounts With Accounts Type Group
Accounts
3 June 2007 View
Statement Of Affairs
Miscellaneous
22 May 2007 View
Legacy
Capital
22 May 2007 View
Legacy
Annual Return
19 February 2007 View
Resolution
Resolution
30 June 2006 View
Legacy
Capital
30 June 2006 View
Legacy
Capital
30 June 2006 View
Legacy
Capital
30 June 2006 View
Resolution
Resolution
30 June 2006 View
Statement Of Affairs
Miscellaneous
30 June 2006 View
Resolution
Resolution
30 June 2006 View
Resolution
Resolution
30 June 2006 View
Certificate Change Of Name Company
Change Of Name
15 June 2006 View
Legacy
Accounts
7 June 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Address
24 May 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Officers
11 May 2006 View
Incorporation Company
Incorporation
18 January 2006 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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