Wyndham Estates Limited

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dissolved

Wyndham Estates Limited

02529334•Private Limited With Share Capital

C/O Valentine & Co Glade House, 52-54 Carter Lane, London, EC4V5EF

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Incorporated

09/08/1990

Company Age

35 years

Directors

3

Employees

—

SIC Code

68100

Risk

—

Company Overview

Registration, classification & business activity

Wyndham Estates Limited (02529334) is a private limited with share capital incorporated on 09/08/1990 (35 years old) and registered in london, EC4V5EF. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Incorporated 09/08/1990
EC4V5EF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

15

Shareholders

Board of Directors

2
P
paula marber
director
P
paul brian marber
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:07-11-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:07-08-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-04-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-04-2019
Resolution
Category:Resolution
Date:13-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-08-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-08-2017
Capital Name Of Class Of Shares
Category:Capital
Date:18-08-2017
Resolution
Category:Resolution
Date:17-08-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Move Registers To Sail Company
Category:Address
Date:15-08-2011
Change Sail Address Company
Category:Address
Date:13-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:10-08-2010
Termination Secretary Company With Name
Category:Officers
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2009
Legacy
Category:Annual Return
Date:18-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2008
Legacy
Category:Annual Return
Date:01-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2007
Legacy
Category:Annual Return
Date:11-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2006
Legacy
Category:Annual Return
Date:13-09-2006
Legacy
Category:Officers
Date:05-05-2006
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2005
Memorandum Articles
Category:Incorporation
Date:16-12-2005
Resolution
Category:Resolution
Date:16-12-2005
Legacy
Category:Annual Return
Date:24-08-2005
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2004
Legacy
Category:Annual Return
Date:09-11-2004
Legacy
Category:Capital
Date:12-02-2004
Legacy
Category:Capital
Date:12-02-2004
Resolution
Category:Resolution
Date:12-02-2004
Resolution
Category:Resolution
Date:12-02-2004
Resolution
Category:Resolution
Date:12-02-2004
Resolution
Category:Resolution
Date:12-02-2004
Resolution
Category:Resolution
Date:12-02-2004
Legacy
Category:Annual Return
Date:14-01-2004
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2003
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2003
Legacy
Category:Annual Return
Date:29-08-2002
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2001
Legacy
Category:Annual Return
Date:15-08-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:11-12-2000
Legacy
Category:Annual Return
Date:15-08-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:13-01-2000
Legacy
Category:Annual Return
Date:16-08-1999
Legacy
Category:Officers
Date:19-03-1999
Legacy
Category:Officers
Date:19-03-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:01-12-1998
Legacy
Category:Annual Return
Date:18-08-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:29-12-1997
Legacy
Category:Annual Return
Date:14-08-1997
Legacy
Category:Address
Date:10-02-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:23-12-1996
Legacy
Category:Annual Return
Date:07-08-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:31-01-1996
Legacy
Category:Annual Return
Date:14-09-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:10-12-1994
Legacy
Category:Annual Return
Date:31-08-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:14-10-1993
Legacy
Category:Annual Return
Date:26-08-1993
Resolution
Category:Resolution
Date:18-05-1993
Legacy
Category:Capital
Date:18-05-1993
Legacy
Category:Capital
Date:18-05-1993
Legacy
Category:Officers
Date:19-11-1992
Legacy
Category:Address
Date:19-11-1992

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/12/2019
Filing Date05/11/2018
Latest Accounts31/03/2018

Trading Addresses

2 Willowdene View Road, London, N64DE
C/O Valentine & Co Glade House, 52-54 Carter Lane, London, Ec4V 5Ef, EC4V5EFRegistered

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Contact

C/O Valentine & Co Glade House, 52-54 Carter Lane, London, EC4V5EF