Woven Solutions Group Ltd
Company Profile
dissolved
UnknownWoven Solutions Group Ltd
11509135•Private Limited With Share Capital
2Nd Floor 110 Cannon Street, London, EC4N6EU
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Incorporated
09/08/2018
Company Age
7 years
Directors
3
Employees
—
SIC Code
82200
Risk
not scored
Company Overview
Registration, classification & business activity
Woven Solutions Group Ltd (11509135) is a private limited with share capital incorporated on 09/08/2018 (7 years old) and registered in london, EC4N6EU. The company operates under SIC code 82200 and is classified as Unknown.
Private Limited With Share Capital
SIC: 82200
Unknown
Incorporated 09/08/2018
EC4N6EU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
18
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
74
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:13-07-2024
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:13-04-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:06-11-2023
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:20-07-2023
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:16-06-2023
Liquidation In Administration Proposals
Category:Insolvency
Date:31-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2023
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:13-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:24-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2021
Resolution
Category:Resolution
Date:13-04-2021
Capital Return Purchase Own Shares
Category:Capital
Date:12-01-2021
Capital Cancellation Shares
Category:Capital
Date:23-12-2020
Capital Allotment Shares
Category:Capital
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Resolution
Category:Resolution
Date:28-10-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:14-08-2020
Memorandum Articles
Category:Incorporation
Date:14-08-2020
Resolution
Category:Resolution
Date:14-08-2020
Capital Allotment Shares
Category:Capital
Date:03-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2020
Capital Allotment Shares
Category:Capital
Date:24-06-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:12-06-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:12-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:12-02-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:17-01-2020
Capital Allotment Shares
Category:Capital
Date:13-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2019
Capital Allotment Shares
Category:Capital
Date:28-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2019
Move Registers To Sail Company With New Address
Category:Address
Date:25-02-2019
Change Sail Address Company With New Address
Category:Address
Date:21-02-2019
Resolution
Category:Resolution
Date:21-02-2019
Resolution
Category:Resolution
Date:31-01-2019
Resolution
Category:Resolution
Date:31-01-2019
Resolution
Category:Resolution
Date:31-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2019
Capital Allotment Shares
Category:Capital
Date:23-01-2019
Resolution
Category:Resolution
Date:22-01-2019
Capital Allotment Shares
Category:Capital
Date:15-01-2019
Capital Allotment Shares
Category:Capital
Date:10-01-2019
Capital Allotment Shares
Category:Capital
Date:28-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2018
Capital Alter Shares Subdivision
Category:Capital
Date:20-12-2018
Capital Allotment Shares
Category:Capital
Date:20-12-2018
Resolution
Category:Resolution
Date:19-12-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-12-2018
Capital Name Of Class Of Shares
Category:Capital
Date:18-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2018
Incorporation Company
Category:Incorporation
Date:09-08-2018
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date30/03/2023
Filing Date19/05/2022
Latest Accounts31/03/2021
Trading Addresses
Eagle House, 108-110 Jermyn Street, London, SW1Y6HB
2Nd Floor 110 Cannon Street, London, EC4N6EURegistered
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Contact
2Nd Floor 110 Cannon Street, London, EC4N6EU