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DUNWILCO (1314) LIMITED

DUNWILCO (1314) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameDUNWILCO (1314) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05679016
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DUNWILCO (1314) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is DUNWILCO (1314) LIMITED located?

    Registered Office Address
    C/O Agp Consulting Q West
    Great West Road
    TW8 0GP Brentford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUNWILCO (1314) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for DUNWILCO (1314) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2024

    What are the latest filings for DUNWILCO (1314) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Jan 31, 2024

    		7 pagesAA

    Confirmation statement made on May 20, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Ms Marta Isabel Ferreira on Dec 13, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2023

    		8 pagesAA

    Confirmation statement made on May 20, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Profile West Suite 2, Floor 1 950 Great West Road Brentford TW8 9ES England to C/O Agp Consulting Q West Great West Road Brentford TW8 0GP on Apr 27, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2022

    		7 pagesAA

    Notification of Hospitality By as a person with significant control on Oct 27, 2020

    		2 pagesPSC02

    Cessation of Hospitality By as a person with significant control on Oct 17, 2020

    		1 pagesPSC07

    Notification of Hospitality By as a person with significant control on Oct 17, 2020

    		2 pagesPSC02

    Cessation of Marta Isabel Ferreira as a person with significant control on Oct 27, 2020

    		1 pagesPSC07

    Confirmation statement made on May 20, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		6 pagesAA

    Confirmation statement made on May 20, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Quest House, Suite 2 Ground Floor, 125-135 Staines Rd Hounslow TW3 3JB United Kingdom to Profile West Suite 2, Floor 1 950 Great West Road Brentford TW8 9ES on May 24, 2021

    		1 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Transfer of shares 12/10/2020
    		RES13

    Confirmation statement made on May 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		6 pagesAA

    Confirmation statement made on Aug 23, 2019 with updates

    		4 pagesCS01

    Cessation of Ross Arthur Finegan as a person with significant control on Jun 04, 2019

    		1 pagesPSC07

    Cancellation of shares. Statement of capital on Jun 04, 2019

    • Capital: GBP 30
    		6 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    View All Filings

    Who are the officers of DUNWILCO (1314) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERREIRA, Marta Isabel
    Q West
    Great West Road
    TW8 0GP Brentford
    C/O Agp Consulting
    England
    		Director
    Q West
    Great West Road
    TW8 0GP Brentford
    C/O Agp Consulting
    England
    		United KingdomFrench174272850001
    FINEGAN, Sheila
    Castelnau
    SW13 9EU London
    94
    England
    		Secretary
    Castelnau
    SW13 9EU London
    94
    England
    		British95564370001
    D.W. COMPANY SERVICES LIMITED
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		Nominee Secretary
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		900004640001
    BEGLIN, Gary Lionel
    20 Hawley Grove
    Blackwater
    GU17 9JY Camberley
    Surrey
    		Director
    20 Hawley Grove
    Blackwater
    GU17 9JY Camberley
    Surrey
    		United KingdomBritish39379340004
    FINEGAN, Ross Arthur
    Castelnau
    SW13 9EU London
    94
    England
    		Director
    Castelnau
    SW13 9EU London
    94
    England
    		EnglandIrish80026960002
    D.W. DIRECTOR 1 LIMITED
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		Nominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		900021330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUNWILCO (1314) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hospitality By
    Philippe Auguste
    75011 Paris
    80 Avenue
    France
    		Oct 27, 2020
    Philippe Auguste
    75011 Paris
    80 Avenue
    France
    		No
    Legal FormSas
    Country RegisteredFrance
    Legal AuthorityFrench Law
    Place RegisteredGreffe Du Tribunal De Commerce De Paris
    Registration Number890009038
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hospitality By
    Philippe Auguste
    75011 Paris
    80 Avenue
    France
    		Oct 17, 2020
    Philippe Auguste
    75011 Paris
    80 Avenue
    France
    		Yes
    Legal FormSas
    Country RegisteredFrance
    Legal AuthorityFrench Law
    Place RegisteredGreffe Du Tribunal De Commerce De Paris
    Registration Number890009038
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Marta Isabel Ferreira
    Suite 2, Floor 1
    950 Great West Road
    TW8 9ES Brentford
    Profile West
    England
    		Jul 10, 2018
    Suite 2, Floor 1
    950 Great West Road
    TW8 9ES Brentford
    Profile West
    England
    		Yes
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ross Arthur Finegan
    Ground Floor, 125-135 Staines Rd
    TW3 3JB Hounslow
    Quest House, Suite 2
    United Kingdom
    		Jul 10, 2018
    Ground Floor, 125-135 Staines Rd
    TW3 3JB Hounslow
    Quest House, Suite 2
    United Kingdom
    		Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for DUNWILCO (1314) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 31, 2017Jul 09, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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