Company Profile
dissolved
Winstanley 1 Limited
06976096•Private Limited With Share Capital
25 Farringdon Street, London, EC4A4AB
Get Full Access
Incorporated
29/07/2009
Company Age
17 years
Directors
4
Employees
—
SIC Code
74990
Risk
—
Company Overview
Registration, classification & business activity
Winstanley 1 Limited (06976096) is a private limited with share capital incorporated on 29/07/2009 (17 years old) and registered in london, EC4A4AB. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Incorporated 29/07/2009
EC4A4AB
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
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
39
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:17-03-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-12-2015
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:17-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-11-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-11-2014
Resolution
Category:Resolution
Date:12-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:13-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-10-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-10-2011
Termination Secretary Company With Name
Category:Officers
Date:11-10-2011
Termination Director Company With Name
Category:Officers
Date:11-10-2011
Termination Director Company With Name
Category:Officers
Date:11-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2011
Legacy
Category:Mortgage
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Legacy
Category:Mortgage
Date:25-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2009
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-10-2009
Capital Allotment Shares
Category:Capital
Date:15-10-2009
Resolution
Category:Resolution
Date:18-09-2009
Memorandum Articles
Category:Incorporation
Date:06-08-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:03-08-2009
Incorporation Company
Category:Incorporation
Date:29-07-2009
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date31/03/2016
Filing Date22/10/2014
Latest Accounts30/06/2014
Trading Addresses
One Coleman Street, London, EC2R5AA
25 Farringdon Street, London, EC4A4ABRegistered
Related Companies
10
lgim real assets limited
live
hbh hotel stansted limitedlive
btr residential development company limitedlive
senior living urban (bath) limitedlive
oupm limitedlive
performance retail (general partner) limitedlive
ipif trade general partner limitedlive
bruntwood scitech limitedlive
245 hammersmith road nominee 2 limitedlive
burgage square estate management company limitedlive
Contact
25 Farringdon Street, London, EC4A4AB