Williams Lea (No.1) Limited

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dissolved
Unknown

Williams Lea (no.1) Limited

05245344•Private Limited With Share Capital

55 Wells Street, London, W1A3AE

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Incorporated

29/09/2004

Company Age

21 years

Directors

2

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Williams Lea (no.1) Limited (05245344) is a private limited with share capital incorporated on 29/09/2004 (21 years old) and registered in london, W1A3AE. The company operates under SIC code 82990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 29/09/2004
W1A3AE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
J
jeremy hamilton hook
director
D
denise mary reid
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

98
Gazette Dissolved Voluntary
Category:Gazette
Date:16-03-2021
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:07-11-2020
Gazette Notice Voluntary
Category:Gazette
Date:29-09-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:22-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2019
Resolution
Category:Resolution
Date:30-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2019
Change Registered Office Address Company
Category:Address
Date:27-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2019
Legacy
Category:Miscellaneous
Date:13-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2019
Legacy
Category:Miscellaneous
Date:13-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2019
Legacy
Category:Miscellaneous
Date:13-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2017
Legacy
Category:Capital
Date:11-08-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-08-2017
Legacy
Category:Insolvency
Date:11-08-2017
Resolution
Category:Resolution
Date:11-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2014
Termination Secretary Company With Name
Category:Officers
Date:27-01-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:27-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:25-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2012
Termination Director Company With Name
Category:Officers
Date:13-01-2012
Termination Director Company With Name
Category:Officers
Date:13-01-2012
Termination Director Company With Name
Category:Officers
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2009
Legacy
Category:Annual Return
Date:15-10-2008
Legacy
Category:Officers
Date:07-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2008
Legacy
Category:Officers
Date:22-10-2007
Legacy
Category:Annual Return
Date:05-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2007
Legacy
Category:Annual Return
Date:06-11-2006
Legacy
Category:Accounts
Date:08-09-2006
Legacy
Category:Mortgage
Date:11-04-2006
Legacy
Category:Annual Return
Date:30-11-2005
Legacy
Category:Officers
Date:09-02-2005
Legacy
Category:Officers
Date:09-02-2005
Legacy
Category:Mortgage
Date:12-11-2004
Resolution
Category:Resolution
Date:12-11-2004
Legacy
Category:Officers
Date:13-10-2004
Incorporation Company
Category:Incorporation
Date:29-09-2004

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2020
Filing Date30/09/2019
Latest Accounts31/12/2018

Trading Addresses

55 Wells Street, London, W1A3AERegistered

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Contact

55 Wells Street, London, W1A3AE