WIMBROOK INVESTMENTS LIMITED
Overview
| Company Name | WIMBROOK INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03376120 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WIMBROOK INVESTMENTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WIMBROOK INVESTMENTS LIMITED located?
| Registered Office Address | 8 Finsbury Circus EC2M 7AZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WIMBROOK INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for WIMBROOK INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on May 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on May 27, 2017 with updates | 7 pages | CS01 | ||||||||||
Registered office address changed from 4th Floor 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on Feb 21, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 27, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Lisa O'keeffe as a secretary on Nov 13, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Rathbone Secretaries Limited as a secretary on Nov 13, 2014 | 2 pages | AP04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to May 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to May 27, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Lisa O'keeffe on Feb 27, 2012 | 1 pages | CH03 | ||||||||||
Registered office address changed from * 2Nd Floor 159 New Bond Street London W1S 2UD* on Mar 05, 2012 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to May 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Who are the officers of WIMBROOK INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RATHBONE SECRETARIES LIMITED | Secretary | W1J 5FB London 1 Curzon Street United Kingdom |
| 87980970001 | ||||||||||
| NEWBIGGING, Bruce Robert | Director | Finsbury Circus EC2M 7AZ London 8 England | England | British | 151932690001 | |||||||||
| SMITH, Timothy Francis | Director | Finsbury Circus EC2M 7AZ London 8 England | England | British | 85119300002 | |||||||||
| O'KEEFFE, Lisa | Secretary | 1 Curzon Street W1J 5FB London 4th Floor United Kingdom | British | 55228440001 | ||||||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||||||
| COOK, Roger | Director | 159 New Bond Street W1S 2UD London | British | 55228410001 | ||||||||||
| COULL, Amanda Gail | Director | Claremont 26 Greenways Hinchley Wood KT10 0QD Esher Surrey | British | 83474160002 | ||||||||||
| HAZELL, Tracey Jean | Director | 20 Goldlay Avenue CM2 0TL Chelmsford Essex | British | 64013400002 | ||||||||||
| PICKFORD, Paul James | Director | Water Well House The Street Kersey IP7 6DY Ipswich Suffolk | British | 55228420002 | ||||||||||
| TUCK, John Edward | Director | Chilverstone Sherborne Street Bourton On The Water GL54 2DE Cheltenham Gloucestershire | England | British | 72940830001 | |||||||||
| WILLSTEAD, Christopher John | Director | 9 Kents Yard Littlebury CB11 4XU Saffron Walden Essex | British | 70836410001 | ||||||||||
| WOOD, Ann Louise | Director | 159 New Bond Street W1S 2UD London | British | 55228400001 | ||||||||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
Who are the persons with significant control of WIMBROOK INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Miguel Arimont De Cea | Apr 06, 2016 | Finsbury Circus EC2M 7AZ London 8 England | No |
Nationality: Spanish Country of Residence: Switzerland | |||
Natures of Control
| |||
| Mr Valero Biarge | Apr 06, 2016 | Finsbury Circus EC2M 7AZ London 8 England | No |
Nationality: Spanish Country of Residence: Spain | |||
Natures of Control
| |||
| Mr Valeriano Gonzalez | Apr 06, 2016 | Finsbury Circus EC2M 7AZ London 8 England | No |
Nationality: Spanish Country of Residence: Spain | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0