Woolwich Plan Managers Limited

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dissolved

Woolwich Plan Managers Limited

03230386•Private Limited With Share Capital

Hill House 1 Little New Street, London, London, EC4A3TR

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Incorporated

26/07/1996

Company Age

29 years

Directors

4

Employees

—

SIC Code

64999

Risk

—

Company Overview

Registration, classification & business activity

Woolwich Plan Managers Limited (03230386) is a private limited with share capital incorporated on 26/07/1996 (29 years old) and registered in london, EC4A3TR. The company operates under SIC code 64999.

Private Limited With Share Capital
SIC: 64999
Incorporated 26/07/1996
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
D
damien keaney
director
M
mark travers
director
S
simon filippo di marino
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:10-03-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:10-12-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-05-2020
Change Sail Address Company With New Address
Category:Address
Date:31-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-04-2019
Resolution
Category:Resolution
Date:12-04-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2018
Legacy
Category:Capital
Date:23-03-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-03-2018
Legacy
Category:Insolvency
Date:23-03-2018
Resolution
Category:Resolution
Date:23-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2018
Capital Allotment Shares
Category:Capital
Date:02-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Termination Director Company With Name
Category:Officers
Date:12-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2013
Termination Director Company With Name
Category:Officers
Date:07-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Termination Director Company With Name
Category:Officers
Date:31-05-2012
Termination Director Company With Name
Category:Officers
Date:24-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2011
Termination Director Company With Name
Category:Officers
Date:21-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2010
Termination Director Company With Name
Category:Officers
Date:04-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Resolution
Category:Resolution
Date:28-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2009
Legacy
Category:Officers
Date:20-03-2009
Legacy
Category:Officers
Date:20-02-2009
Legacy
Category:Annual Return
Date:05-01-2009
Resolution
Category:Resolution
Date:16-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2008
Legacy
Category:Officers
Date:17-04-2008
Legacy
Category:Officers
Date:12-03-2008
Legacy
Category:Annual Return
Date:24-01-2008
Legacy
Category:Officers
Date:15-10-2007
Legacy
Category:Officers
Date:08-10-2007
Legacy
Category:Annual Return
Date:06-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2007
Legacy
Category:Annual Return
Date:17-07-2006
Legacy
Category:Officers
Date:14-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2006
Legacy
Category:Officers
Date:23-05-2006
Legacy
Category:Officers
Date:03-05-2006
Legacy
Category:Officers
Date:13-09-2005
Legacy
Category:Annual Return
Date:26-07-2005
Legacy
Category:Address
Date:21-07-2005
Legacy
Category:Officers
Date:30-06-2005
Legacy
Category:Officers
Date:23-06-2005
Legacy
Category:Officers
Date:23-06-2005
Legacy
Category:Officers
Date:22-06-2005
Legacy
Category:Officers
Date:22-06-2005
Legacy
Category:Officers
Date:21-06-2005
Legacy
Category:Officers
Date:09-06-2005
Legacy
Category:Address
Date:31-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2005
Legacy
Category:Officers
Date:07-01-2005
Legacy
Category:Officers
Date:14-10-2004
Legacy
Category:Officers
Date:06-10-2004
Legacy
Category:Officers
Date:28-09-2004
Legacy
Category:Annual Return
Date:05-08-2004
Legacy
Category:Officers
Date:19-07-2004
Legacy
Category:Officers
Date:07-07-2004
Legacy
Category:Officers
Date:20-05-2004
Legacy
Category:Officers
Date:13-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2004
Legacy
Category:Address
Date:01-12-2003

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2019
Filing Date25/04/2018
Latest Accounts31/12/2017

Trading Addresses

Hill House, 1 Little New Street, London, EC4A3TRRegistered
Watling Street, Bexleyheath, Kent, DA67RR

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Contact

Hill House 1 Little New Street, London, London, EC4A3TR