Windsor Limited
Company Profile
dissolved
UnknownWindsor Limited
05988389•Private Limited With Share Capital
One Creechurch Place, London, EC3A5AF
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Incorporated
03/11/2006
Company Age
19 years
Directors
4
Employees
—
SIC Code
66220
Risk
not scored
Company Overview
Registration, classification & business activity
Windsor Limited (05988389) is a private limited with share capital incorporated on 03/11/2006 (19 years old) and registered in london, EC3A5AF. The company operates under SIC code 66220 and is classified as Unknown.
Private Limited With Share Capital
SIC: 66220
Unknown
Incorporated 03/11/2006
EC3A5AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:20-10-2020
Gazette Notice Voluntary
Category:Gazette
Date:04-08-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:23-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-06-2019
Legacy
Category:Accounts
Date:21-06-2019
Legacy
Category:Other
Date:21-06-2019
Legacy
Category:Other
Date:21-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2019
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
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-05-2018
Legacy
Category:Accounts
Date:30-05-2018
Legacy
Category:Other
Date:30-05-2018
Legacy
Category:Other
Date:30-05-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-09-2017
Legacy
Category:Capital
Date:14-09-2017
Legacy
Category:Insolvency
Date:14-09-2017
Resolution
Category:Resolution
Date:14-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-07-2017
Legacy
Category:Accounts
Date:31-07-2017
Legacy
Category:Other
Date:31-07-2017
Legacy
Category:Other
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
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
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-05-2016
Legacy
Category:Accounts
Date:23-05-2016
Legacy
Category:Other
Date:23-05-2016
Legacy
Category:Other
Date:23-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-08-2015
Legacy
Category:Other
Date:03-08-2015
Legacy
Category:Accounts
Date:20-07-2015
Legacy
Category:Other
Date:20-07-2015
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
Capital Allotment Shares
Category:Capital
Date:24-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Termination Director Company With Name
Category:Officers
Date:28-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-06-2014
Legacy
Category:Other
Date:30-06-2014
Legacy
Category:Other
Date:30-06-2014
Legacy
Category:Other
Date:30-06-2014
Legacy
Category:Other
Date:07-04-2014
Legacy
Category:Other
Date:07-04-2014
Legacy
Category:Other
Date:07-04-2014
Termination Director Company With Name
Category:Officers
Date:03-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2013
Termination Director Company With Name
Category:Officers
Date:27-09-2013
Termination Director Company With Name
Category:Officers
Date:27-09-2013
Termination Director Company With Name
Category:Officers
Date:27-09-2013
Termination Director Company With Name
Category:Officers
Date:27-09-2013
Termination Director Company With Name
Category:Officers
Date:27-09-2013
Termination Director Company With Name
Category:Officers
Date:27-09-2013
Termination Director Company With Name
Category:Officers
Date:27-09-2013
Termination Director Company With Name
Category:Officers
Date:27-09-2013
Termination Director Company With Name
Category:Officers
Date:11-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2013
Termination Director Company With Name
Category:Officers
Date:25-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Resolution
Category:Resolution
Date:20-09-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2012
Legacy
Category:Mortgage
Date:18-07-2012
Legacy
Category:Mortgage
Date:18-07-2012
Legacy
Category:Mortgage
Date:07-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2011
Legacy
Category:Mortgage
Date:06-05-2011
Memorandum Articles
Category:Incorporation
Date:04-04-2011
Resolution
Category:Resolution
Date:04-04-2011
Capital Allotment Shares
Category:Capital
Date:24-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-09-2010
Legacy
Category:Mortgage
Date:09-09-2010
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/06/2020
Filing Date17/06/2019
Latest Accounts30/09/2018
Trading Addresses
One Creechurch Place, London, EC3A5AFRegistered
Related Companies
10
Contact
One Creechurch Place, London, EC3A5AF