Company number 08888720
Status Active
Incorporation Date 12 February 2014
Company Type Private Limited Company
Address LEVEL 2, 43-45 DORSET STREET, LONDON, UNITED KINGDOM, W1U 7NA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Termination of appointment of Jeffrey Simon Ross as a director on 16 March 2017; Confirmation statement made on 12 February 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-31
. The most likely internet sites of CWG MARKETS LTD are www.cwgmarkets.co.uk, and www.cwg-markets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Cwg Markets Ltd is a Private Limited Company.
The company registration number is 08888720. Cwg Markets Ltd has been working since 12 February 2014.
The present status of the company is Active. The registered address of Cwg Markets Ltd is Level 2 43 45 Dorset Street London United Kingdom W1u 7na. . Director KAHAN, Barbara has been resigned. Director ROSS, Jeffrey Simon has been resigned. The company operates in "Dormant Company".
Resigned Directors
Director
KAHAN, Barbara
Resigned: 31 January 2017
Appointed Date: 12 February 2014
94 years old
Persons With Significant Control
Yan Wang
Notified on: 31 January 2017
37 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CWG MARKETS LTD Events
20 Mar 2017
Termination of appointment of Jeffrey Simon Ross as a director on 16 March 2017
15 Feb 2017
Confirmation statement made on 12 February 2017 with updates
02 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-31
01 Feb 2017
Appointment of Jeffrey Simon Ross as a director on 31 January 2017
01 Feb 2017
Termination of appointment of Barbara Kahan as a director on 31 January 2017
...
... and 3 more events
02 Dec 2016
Accounts for a dormant company made up to 29 February 2016
24 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
26 Oct 2015
Accounts for a dormant company made up to 28 February 2015
05 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
12 Feb 2014
Incorporation
Statement of capital on 2014-02-12