Howden Workplace Consulting Limited
Company Profile
dissolved
UnknownHowden Workplace Consulting Limited
07927677•Private Limited With Share Capital
One Creechurch Place, London, EC3A5AF
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Incorporated
30/01/2012
Company Age
14 years
Directors
2
Employees
—
SIC Code
66220
Risk
not scored
Company Overview
Registration, classification & business activity
Howden Workplace Consulting Limited (07927677) is a private limited with share capital incorporated on 30/01/2012 (14 years old) and registered in london, EC3A5AF. The company operates under SIC code 66220 - activities of insurance agents and brokers.
Private Limited With Share Capital
SIC: 66220
Unknown
Incorporated 30/01/2012
EC3A5AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
94
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:07-09-2021
Gazette Notice Voluntary
Category:Gazette
Date:22-06-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:11-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2021
Legacy
Category:Capital
Date:24-02-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-02-2021
Legacy
Category:Insolvency
Date:24-02-2021
Resolution
Category:Resolution
Date:24-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2016
Resolution
Category:Resolution
Date:23-11-2016
Resolution
Category:Resolution
Date:22-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-07-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:04-08-2013
Resolution
Category:Resolution
Date:02-08-2013
Resolution
Category:Resolution
Date:02-08-2013
Resolution
Category:Resolution
Date:02-08-2013
Capital Allotment Shares
Category:Capital
Date:02-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2013
Termination Director Company With Name
Category:Officers
Date:02-08-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:30-07-2013
Change Of Name Notice
Category:Change Of Name
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Capital Allotment Shares
Category:Capital
Date:28-09-2012
Legacy
Category:Mortgage
Date:29-06-2012
Incorporation Company
Category:Incorporation
Date:30-01-2012
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/06/2021
Filing Date03/07/2020
Latest Accounts30/09/2019
Trading Addresses
One Creechurch Place, London, EC3A5AFRegistered
Related Companies
10
Contact
One Creechurch Place, London, EC3A5AF