Wengen-Five

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Wengen-five

03525111•Private Unlimited With Share Capital

55 Baker Street, London, W1U7EU

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Incorporated

11/03/1998

Company Age

28 years

Directors

4

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Wengen-five (03525111) is a private unlimited with share capital incorporated on 11/03/1998 (28 years old) and registered in london, W1U7EU. The company operates under SIC code 70100 and is classified as Unknown.

Private Unlimited With Share Capital
SIC: 70100
Unknown
Incorporated 11/03/1998
W1U7EU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
C
claire therese thomson
director
E
emanuel hagspiel
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2010
Termination Director Company With Name
Category:Officers
Date:21-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-03-2010
Legacy
Category:Officers
Date:02-06-2009
Legacy
Category:Officers
Date:02-06-2009
Legacy
Category:Annual Return
Date:12-03-2009
Legacy
Category:Annual Return
Date:21-04-2008
Legacy
Category:Officers
Date:21-04-2008
Legacy
Category:Annual Return
Date:12-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2006
Legacy
Category:Annual Return
Date:16-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2006
Memorandum Articles
Category:Incorporation
Date:09-02-2006
Miscellaneous
Category:Miscellaneous
Date:09-02-2006
Resolution
Category:Resolution
Date:09-02-2006
Legacy
Category:Accounts
Date:02-02-2006
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:30-01-2006
Legacy
Category:Reregistration
Date:30-01-2006
Legacy
Category:Reregistration
Date:30-01-2006
Legacy
Category:Reregistration
Date:30-01-2006
Re Registration Memorandum Articles
Category:Incorporation
Date:30-01-2006
Resolution
Category:Resolution
Date:30-01-2006
Resolution
Category:Resolution
Date:30-01-2006
Legacy
Category:Annual Return
Date:16-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2004
Legacy
Category:Officers
Date:13-05-2004
Legacy
Category:Officers
Date:13-05-2004
Legacy
Category:Officers
Date:13-05-2004
Legacy
Category:Officers
Date:13-05-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:07-05-2004
Legacy
Category:Annual Return
Date:31-03-2004
Legacy
Category:Officers
Date:27-02-2004
Legacy
Category:Officers
Date:27-02-2004
Legacy
Category:Address
Date:13-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2003
Legacy
Category:Annual Return
Date:07-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2003
Legacy
Category:Address
Date:25-01-2003
Legacy
Category:Officers
Date:22-04-2002
Legacy
Category:Officers
Date:28-03-2002
Legacy
Category:Annual Return
Date:19-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2002
Legacy
Category:Accounts
Date:24-01-2002
Legacy
Category:Capital
Date:23-01-2002
Legacy
Category:Address
Date:18-12-2001
Legacy
Category:Officers
Date:05-12-2001
Legacy
Category:Officers
Date:10-09-2001
Legacy
Category:Officers
Date:10-09-2001
Statement Of Affairs
Category:Miscellaneous
Date:13-06-2001
Legacy
Category:Capital
Date:13-06-2001
Legacy
Category:Officers
Date:06-06-2001
Resolution
Category:Resolution
Date:19-04-2001
Resolution
Category:Resolution
Date:19-04-2001
Resolution
Category:Resolution
Date:19-04-2001
Legacy
Category:Capital
Date:19-04-2001
Resolution
Category:Resolution
Date:19-04-2001
Resolution
Category:Resolution
Date:19-04-2001
Legacy
Category:Annual Return
Date:28-03-2001
Miscellaneous
Category:Miscellaneous
Date:20-03-2001
Auditors Resignation Company
Category:Auditors
Date:07-12-2000
Legacy
Category:Officers
Date:27-10-2000
Legacy
Category:Officers
Date:26-10-2000
Legacy
Category:Officers
Date:26-10-2000
Legacy
Category:Officers
Date:26-10-2000
Legacy
Category:Officers
Date:26-10-2000

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/10/2007
Filing Date16/03/2006
Latest Accounts31/01/2006

Trading Addresses

39 Victoria Street, London, SW1H0EE
55 Baker Street, London, W1U7EURegistered

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Contact

55 Baker Street, London, W1U7EU