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GIRLS WORKS CO LIMITED

GIRLS WORKS CO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameGIRLS WORKS CO LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05005271
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GIRLS WORKS CO LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is GIRLS WORKS CO LIMITED located?

    Registered Office Address
    Jt Maxwell Limited Albert Street
    Unit 2,01 Hollinwood Business Centre
    OL8 3QL Hollinwood
    Failsworth
    Undeliverable Registered Office AddressNo

    What were the previous names of GIRLS WORKS CO LIMITED?

    Previous Company Names
    Company NameFromUntil
    CITYSOCIALISING LTD.Nov 01, 2006Nov 01, 2006
    THE SOCIAL SERVICE LTD.Jan 05, 2004Jan 05, 2004

    What are the latest accounts for GIRLS WORKS CO LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for GIRLS WORKS CO LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 31, 2024
    Next Confirmation Statement DueFeb 14, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2023
    OverdueYes

    What are the latest filings for GIRLS WORKS CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Sep 11, 2025

    		19 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 11, 2024

    		19 pagesLIQ03

    Registered office address changed from C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD to Jt Maxwell Limited Albert Street Unit 2,01 Hollinwood Business Centre Hollinwood Failsworth OL8 3QL on Nov 08, 2024

    		3 pagesAD01

    Registered office address changed from 85 Great Portland Street Great Portland Street London W1W 7LT England to 169 Union Street Oldham United Kingdom OL1 1TD on Sep 27, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 12, 2023

    		LRESEX

    Statement of affairs

    		9 pagesLIQ02

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Jan 31, 2023 with updates

    		5 pagesCS01

    Confirmation statement made on Dec 19, 2022 with updates

    		5 pagesCS01

    Director's details changed for Ms Sanchita Saha on Dec 19, 2022

    		2 pagesCH01

    Change of details for Ms Sanchita Saha as a person with significant control on Dec 19, 2022

    		2 pagesPSC04

    Cessation of Xochi Birch as a person with significant control on Dec 08, 2022

    		1 pagesPSC07

    Cessation of Michael Birch as a person with significant control on Dec 08, 2022

    		1 pagesPSC07

    Change of details for Ms Sanchita Saha as a person with significant control on Dec 08, 2022

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Jan 05, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Registered office address changed from 85 Great Portland Street 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street Great Portland Street London W1W 7LT on Feb 11, 2021

    		1 pagesAD01

    Registered office address changed from Hubworking Centre 5 Wormwood Street London EC2M 1RQ United Kingdom to 85 Great Portland Street 85 Great Portland Street London W1W 7LT on Feb 11, 2021

    		1 pagesAD01

    Confirmation statement made on Jan 05, 2021 with updates

    		4 pagesCS01

    Change of details for Ms Sanchita Saha as a person with significant control on Jan 05, 2021

    		2 pagesPSC04

    Director's details changed for Ms Sanchita Saha on Jan 05, 2021

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Register(s) moved to registered inspection location 7 Savoy Court London WC2R 0EX

    		1 pagesAD03
    View All Filings

    Who are the officers of GIRLS WORKS CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAHA, Sanchita
    Albert Street
    Unit 2,01 Hollinwood Business Centre
    OL8 3QL Hollinwood
    Jt Maxwell Limited
    Failsworth
    		Director
    Albert Street
    Unit 2,01 Hollinwood Business Centre
    OL8 3QL Hollinwood
    Jt Maxwell Limited
    Failsworth
    		EnglandBritish94816990003
    NANDI, Sangita
    12 Lowfield Green
    Caversham
    RG4 6NZ Reading
    		Secretary
    12 Lowfield Green
    Caversham
    RG4 6NZ Reading
    		British60362870001
    ANGELINI-HURLL, Rogan James
    Cadogan Gate
    SW1X 0AS London
    3
    United Kingdom
    		Director
    Cadogan Gate
    SW1X 0AS London
    3
    United Kingdom
    		United KingdomBritish142608040001
    BULLOCK, Stephen Digby
    Great James Street
    WC1N 3ES London
    22
    England
    		Director
    Great James Street
    WC1N 3ES London
    22
    England
    		United KingdomBritish57708430001
    SETON ROGERS, Sean
    Cadogan Gate
    SW1X 0AS London
    3
    United Kingdom
    		Director
    Cadogan Gate
    SW1X 0AS London
    3
    United Kingdom
    		EnglandAmerican,British198384520001
    WARREN, Jeffrey Roger
    14 Windmill Hill
    NW3 6RT London
    		Director
    14 Windmill Hill
    NW3 6RT London
    		EnglandBritish126473640001
    WENNGREN, Karl Eric
    Nottingham Street
    W1U 5ER London
    11 Tenby Mansions
    		Director
    Nottingham Street
    W1U 5ER London
    11 Tenby Mansions
    		United KingdomSwedish134768470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GIRLS WORKS CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Birch
    Raycliff Terrace
    Sf
    USA 94115 California
    37
    United States
    		Apr 06, 2016
    Raycliff Terrace
    Sf
    USA 94115 California
    37
    United States
    		Yes
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Xochi Birch
    Raycliff Terrace
    Sf
    USA 94115 California
    37
    United States
    		Apr 06, 2016
    Raycliff Terrace
    Sf
    USA 94115 California
    37
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Sanchita Saha
    Albert Street
    Unit 2,01 Hollinwood Business Centre
    OL8 3QL Hollinwood
    Jt Maxwell Limited
    Failsworth
    		Apr 06, 2016
    Albert Street
    Unit 2,01 Hollinwood Business Centre
    OL8 3QL Hollinwood
    Jt Maxwell Limited
    Failsworth
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does GIRLS WORKS CO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 12, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Ryder
    Jt Maxwell Limited, Unit 1 Lagan House
    1 Sackville Street
    BT27 4AB Lisburn
    County Antrim
    		practitioner
    Jt Maxwell Limited, Unit 1 Lagan House
    1 Sackville Street
    BT27 4AB Lisburn
    County Antrim
    View Detailed Information on Insolvency Cases

    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