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CWTECHSOLUTIONS LIMITED

Dissolved

Company number 03745629

London · Incorporated 1 April 1999

30 Finsbury Square, London, EC2A 1AG

Last updated on 19 September 2026

Information technology consultancy activities · SIC 62020

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

Company history

Previous company names

ALNERY NO. 1842 LIMITED · 1 April 1999 – 24 June 1999

GLOBALOANS TECHNOLOGY SERVICES LIMITED · 24 June 1999 – 9 May 2000

Company overview

CWTECHSOLUTIONS LIMITED, a private limited company registered in England and Wales, was dissolved on 23 February 2022 having been incorporated on 1 April 1999. It has changed its name 2 times, most recently from GLOBALOANS TECHNOLOGY SERVICES LIMITED on 24 June 1999. Its registered office is at 30 Finsbury Square, London, EC2A 1AG. Its principal activity is information technology consultancy activities (SIC 62020).

It is controlled by Bank Of America Corporation, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is KEATING, Michael Domnic (appointed 6 February 2002). MERRILL LYNCH CORPORATE SERVICES LIMITED acts as corporate secretary. The company has been served by 17 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2018, on 16 September 2019. 119 filings are recorded against the company at Companies House, most recently a gazette filing on 23 February 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

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

Officers

ML
MERRILL LYNCH CORPORATE SERVICES LIMITED
Corporate Secretary
30 August 2012
KM
KEATING, Michael Domnic
Director
6 February 2002
MT
MASON, Thomas Martin
Director · Resigned
25 August 2010
LH
LI, Helene Yuk Hing
Secretary · Resigned
14 January 2009
SG
SHAW, Glen Christopher
Director · Resigned
4 November 2008
JT
JONES, Thomas James
Director · Resigned
2 March 2004
MA
MCCALLION, Anne Dewey
Director · Resigned
24 October 2003
TJ
TUPMAN, John Edmund Carroll
Secretary · Resigned
22 May 2002
WM
WITHERSPOON, Mark
Secretary · Resigned
20 August 2001
MT
MASON, Thomas Martin
Secretary · Resigned
23 March 2000
KS
KURLAND, Stanford Lee
Director · Resigned
2 June 1999
BT
BOONE, Thomas H
Director · Resigned
2 June 1999
SS
SAMUELS, Sandor E
Secretary · Resigned
2 June 1999
GC
GARCIA, Carlos M
Director · Resigned
2 June 1999
LR
LEWIS, Richard
Director · Resigned
2 June 1999
GJ
GROSS, Jeremy V
Director · Resigned
2 June 1999
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
1 April 1999
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
1 April 1999

Persons with significant control

PS
Bank Of America Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
23 February 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
23 November 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 January 2021 View
Resolution
Resolution
4 January 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 December 2020 View
Resolution
Resolution
15 December 2020 View
Legacy
Capital
15 December 2020 View
Legacy
Insolvency
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2020 View
Accounts With Accounts Type Full
Accounts
16 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2019 View
Accounts With Accounts Type Full
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Termination Director Company With Name
Officers
11 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2014 View
Termination Director Company With Name
Officers
30 December 2013 View
Accounts With Accounts Type Full
Accounts
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2013 View
Change Person Director Company With Change Date
Officers
13 December 2012 View
Accounts With Accounts Type Full
Accounts
17 September 2012 View
Appoint Corporate Secretary Company With Name
Officers
12 September 2012 View
Termination Secretary Company With Name
Officers
12 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Resolution
Resolution
2 September 2010 View
Appoint Person Director Company With Name
Officers
2 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Gazette Filings Brought Up To Date
Gazette
10 February 2010 View
Accounts With Accounts Type Full
Accounts
9 February 2010 View
Gazette Notice Compulsary
Gazette
2 February 2010 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Secretary Company With Change Date
Officers
29 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
19 October 2009 View
Legacy
Officers
26 August 2009 View
Legacy
Officers
11 June 2009 View
Legacy
Annual Return
7 April 2009 View
Legacy
Officers
20 January 2009 View
Legacy
Address
16 January 2009 View
Legacy
Officers
15 January 2009 View
Auditors Resignation Company
Auditors
14 January 2009 View
Legacy
Officers
7 November 2008 View
Legacy
Officers
7 November 2008 View
Accounts With Accounts Type Full
Accounts
29 October 2008 View
Legacy
Annual Return
19 May 2008 View
Accounts With Accounts Type Full
Accounts
24 October 2007 View
Legacy
Annual Return
24 May 2007 View
Legacy
Officers
24 October 2006 View
Accounts With Accounts Type Full
Accounts
12 July 2006 View
Legacy
Annual Return
13 June 2006 View
Accounts With Accounts Type Full
Accounts
27 January 2006 View
Legacy
Accounts
26 October 2005 View
Auditors Resignation Company
Auditors
12 September 2005 View
Legacy
Annual Return
13 April 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
29 April 2004 View
Legacy
Officers
22 March 2004 View
Legacy
Officers
18 March 2004 View
Accounts With Accounts Type Full
Accounts
22 November 2003 View
Resolution
Resolution
13 November 2003 View
Resolution
Resolution
13 November 2003 View
Resolution
Resolution
13 November 2003 View
Legacy
Officers
29 October 2003 View
Legacy
Officers
29 October 2003 View
Legacy
Address
21 October 2003 View
Legacy
Accounts
17 October 2003 View
Legacy
Address
29 September 2003 View
Legacy
Address
18 September 2003 View
Legacy
Annual Return
17 April 2003 View
Accounts With Accounts Type Full
Accounts
5 February 2003 View
Legacy
Accounts
17 October 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Annual Return
17 April 2002 View
Accounts With Accounts Type Full
Accounts
3 April 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
21 February 2002 View
Legacy
Accounts
14 November 2001 View
Legacy
Accounts
14 November 2001 View
Legacy
Officers
25 September 2001 View
Legacy
Officers
3 September 2001 View
Legacy
Annual Return
23 April 2001 View
Accounts With Accounts Type Full
Accounts
29 March 2001 View
Legacy
Accounts
22 December 2000 View
Legacy
Capital
13 June 2000 View
Resolution
Resolution
23 May 2000 View
Certificate Change Of Name Company
Change Of Name
8 May 2000 View
Resolution
Resolution
8 May 2000 View
Legacy
Capital
8 May 2000 View
Legacy
Officers
4 May 2000 View
Legacy
Annual Return
21 April 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Address
6 March 2000 View
Memorandum Articles
Incorporation
13 July 1999 View
Legacy
Officers
5 July 1999 View
Legacy
Officers
5 July 1999 View
Legacy
Officers
5 July 1999 View
Legacy
Accounts
5 July 1999 View
Legacy
Officers
5 July 1999 View
Legacy
Officers
5 July 1999 View
Legacy
Officers
5 July 1999 View
Certificate Change Of Name Company
Change Of Name
23 June 1999 View
Legacy
Officers
18 June 1999 View
Legacy
Officers
18 June 1999 View
Incorporation Company
Incorporation
1 April 1999 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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