Wren Holdings Group Limited

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dissolved

Wren Holdings Group Limited

03004103•Private Limited With Share Capital

55 Bishopsgate, London, EC2N3AS

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Incorporated

21/12/1994

Company Age

31 years

Directors

4

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Wren Holdings Group Limited (03004103) is a private limited with share capital incorporated on 21/12/1994 (31 years old) and registered in london, EC2N3AS. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 21/12/1994
EC2N3AS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
P
peter john goddard
director
M
matthew scales
director
D
dane jonathan douetil
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:08-07-2010
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-04-2010
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:08-04-2010
Legacy
Category:Mortgage
Date:09-01-2010
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:21-12-2009
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-12-2009
Resolution
Category:Resolution
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Legacy
Category:Annual Return
Date:03-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2009
Resolution
Category:Resolution
Date:29-09-2008
Legacy
Category:Annual Return
Date:08-09-2008
Legacy
Category:Officers
Date:27-05-2008
Legacy
Category:Officers
Date:07-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Officers
Date:28-09-2007
Legacy
Category:Officers
Date:21-09-2007
Legacy
Category:Annual Return
Date:06-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2007
Legacy
Category:Officers
Date:06-11-2006
Legacy
Category:Annual Return
Date:18-09-2006
Legacy
Category:Officers
Date:16-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2006
Legacy
Category:Officers
Date:24-10-2005
Legacy
Category:Annual Return
Date:02-09-2005
Miscellaneous
Category:Miscellaneous
Date:25-06-2005
Miscellaneous
Category:Miscellaneous
Date:25-06-2005
Resolution
Category:Resolution
Date:27-05-2005
Resolution
Category:Resolution
Date:27-05-2005
Resolution
Category:Resolution
Date:27-05-2005
Legacy
Category:Officers
Date:27-05-2005
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:01-04-2005
Re Registration Memorandum Articles
Category:Incorporation
Date:01-04-2005
Legacy
Category:Reregistration
Date:01-04-2005
Resolution
Category:Resolution
Date:01-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2005
Legacy
Category:Officers
Date:04-03-2005
Legacy
Category:Annual Return
Date:16-12-2004
Legacy
Category:Annual Return
Date:16-12-2004
Legacy
Category:Officers
Date:10-12-2004
Legacy
Category:Officers
Date:10-12-2004
Legacy
Category:Officers
Date:09-11-2004
Legacy
Category:Officers
Date:09-11-2004
Legacy
Category:Officers
Date:09-11-2004
Legacy
Category:Officers
Date:09-11-2004
Legacy
Category:Officers
Date:09-11-2004
Legacy
Category:Officers
Date:09-11-2004
Legacy
Category:Officers
Date:09-11-2004
Auditors Resignation Company
Category:Auditors
Date:15-09-2004
Legacy
Category:Officers
Date:12-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2004
Legacy
Category:Annual Return
Date:19-01-2004
Legacy
Category:Officers
Date:12-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2003
Legacy
Category:Annual Return
Date:06-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2002
Legacy
Category:Officers
Date:19-02-2002
Legacy
Category:Annual Return
Date:10-01-2002
Legacy
Category:Officers
Date:18-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2001
Legacy
Category:Officers
Date:28-03-2001
Legacy
Category:Officers
Date:28-03-2001
Legacy
Category:Officers
Date:28-03-2001
Legacy
Category:Annual Return
Date:09-01-2001
Legacy
Category:Officers
Date:17-11-2000
Legacy
Category:Officers
Date:17-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2000
Legacy
Category:Address
Date:30-03-2000
Legacy
Category:Officers
Date:25-01-2000
Legacy
Category:Officers
Date:25-01-2000
Legacy
Category:Annual Return
Date:25-01-2000
Legacy
Category:Annual Return
Date:25-01-2000
Legacy
Category:Annual Return
Date:25-01-2000
Auditors Resignation Company
Category:Auditors
Date:04-01-2000
Legacy
Category:Officers
Date:24-12-1999
Legacy
Category:Officers
Date:27-10-1999
Legacy
Category:Officers
Date:10-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-1999
Legacy
Category:Annual Return
Date:07-01-1999
Resolution
Category:Resolution
Date:05-06-1998
Legacy
Category:Capital
Date:05-05-1998
Legacy
Category:Capital
Date:05-05-1998
Legacy
Category:Capital
Date:05-05-1998
Resolution
Category:Resolution
Date:01-04-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:20-03-1998
Legacy
Category:Mortgage
Date:12-02-1998
Legacy
Category:Annual Return
Date:15-01-1998
Legacy
Category:Address
Date:15-01-1998
Legacy
Category:Officers
Date:15-01-1998
Legacy
Category:Officers
Date:06-01-1998
Legacy
Category:Officers
Date:06-01-1998
Legacy
Category:Officers
Date:08-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-1997
Legacy
Category:Annual Return
Date:21-01-1997
Legacy
Category:Officers
Date:20-01-1997
Resolution
Category:Resolution
Date:14-01-1997
Legacy
Category:Officers
Date:07-01-1997
Legacy
Category:Officers
Date:27-09-1996
Legacy
Category:Officers
Date:27-09-1996

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2010
Filing Date17/03/2009
Latest Accounts31/12/2008

Trading Addresses

55 Bishopsgate, London, EC2N3ASRegistered

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Contact

55 Bishopsgate, London, EC2N3AS