WINCROFT LIMITED
Overview
| Company Name | WINCROFT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05148839 |
| 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 WINCROFT LIMITED?
- Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WINCROFT LIMITED located?
| Registered Office Address | 4th Floor 1 Knightrider Court EC4V 5BJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINCROFT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2019 |
What are the latest filings for WINCROFT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Jun 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 3 pages | AA | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Cessation of John Tuck as a person with significant control on Jan 01, 2019 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Fourth Floor 20 Margaret Street London W1W 8RS to 4th Floor 1 Knightrider Court London EC4V 5BJ on Dec 07, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr. Philip Harris as a director on Apr 20, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gillian Regina Roth as a director on Apr 12, 2018 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Nov 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of John Tuck as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Marc Angst as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Appointment of Mrs Gillian Roth as a director on Feb 03, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Diana Elizabeth Maciver Brush as a director on Feb 01, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 09, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ms Diana Elizabeth Maciver Brush on Oct 01, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jun 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WINCROFT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANGST, Marc Philippe, Mr. | Director | Chemin Du Moulin Villars-Sous-Yens 1168 Switzerland | Switzerland | Swiss | Director | 116755290004 | ||||
| HARRIS, Philip, Mr. | Director | 1 Knightrider Court EC4V 5BJ London 4th Floor United Kingdom | Switzerland | British | Chartered Accountant | 245936700001 | ||||
| LEGRAND, Richard Alain, Mr. | Director | 2 Rue Thalberg Geneva 1201 Switzerland | Switzerland | French | None | 183250610001 | ||||
| LAI, Choong-Ping | Secretary | Rue Du Mole 1201 Geneva 31 Switzerland | Swiss | Accountant | 128306160001 | |||||
| STAPFER, Walter | Secretary | 8 Chemin Du Clos Coppet 1296 Switzerland | Swiss | Director | 87207570001 | |||||
| TAMONE, Tanya Joyce | Secretary | 4 Route De Grens Cheserex 1275 Switzerland | British | 84233180002 | ||||||
| CORNHILL SERVICES LIMITED | Secretary | 6th Floor 52-54 Gracechurch Street EC3V 0EH London | 62398320002 | |||||||
| BRUSH, Diana Elizabeth Maciver | Director | 20 Margaret Street W1W 8RS London Fourth Floor | United Arab Emirates | British | Senior Trust Officer | 159528210016 | ||||
| GILFILLAN, Andrew James | Director | c/o Wincroft Limited King's Cross Road WC1X 9DE London 180-186 England | United Kingdom | British | Director Of Companies | 160827050002 | ||||
| ROTH, Gillian Regina | Director | 20 Margaret Street W1W 8RS London Fourth Floor | Switzerland | Swiss | Company Director | 224819230001 | ||||
| CORNHILL DIRECTORS LIMITED | Director | 6th Floor 52-54 Gracechurch Street EC3V 0EH London | 62398310003 |
Who are the persons with significant control of WINCROFT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. John Tuck | Apr 06, 2016 | 1 Knightrider Court EC4V 5BJ London 4th Floor United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr. Marc Angst | Apr 06, 2016 | 1 Knightrider Court EC4V 5BJ London 4th Floor United Kingdom | No |
Nationality: Swiss Country of Residence: Switzerland | |||
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