WOOD WHARF (GENERAL PARTNER) NO. 3 LIMITED
Overview
| Company Name | WOOD WHARF (GENERAL PARTNER) NO. 3 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05699335 |
| 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 WOOD WHARF (GENERAL PARTNER) NO. 3 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WOOD WHARF (GENERAL PARTNER) NO. 3 LIMITED located?
| Registered Office Address | 30th Floor One Canada Square Canary Wharf E14 5AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOOD WHARF (GENERAL PARTNER) NO. 3 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for WOOD WHARF (GENERAL PARTNER) NO. 3 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 | 3 pages | DS01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Jun 06, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 06, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Director's details changed for Sir George Iacobescu on Jul 01, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 06, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 06, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Feb 06, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Feb 06, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of John Raymond Garwood as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Prism Cosec Limited as a secretary | 2 pages | TM02 | ||||||||||
Who are the officers of WOOD WHARF (GENERAL PARTNER) NO. 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARWOOD, John Raymond | Secretary | Canada Square Canary Wharf E14 5AB London 30th Floor One | British | 166529610001 | ||||||
| ANDERSON II, A Peter | Director | Canada Square Canary Wharf E14 5AB London One United Kingdom | United Kingdom | American | Real Estate Executive | 46038780015 | ||||
| IACOBESCU, George, Sir | Director | Canada Square Canary Wharf E14 5AB London One United Kingdom | England | British | Company Director | 42819220002 | ||||
| LYONS, Russell James John | Director | Canada Square Canary Wharf E14 5AB London One United Kingdom | England | British | Chartered Accountant | 81468120002 | ||||
| HOWELLS, Cornel John | Secretary | The Gate House Dagnall HP4 1RQ Berkhamsted Hertfordshire | British | 81610410001 | ||||||
| PRISM COSEC LIMITED | Secretary | Regent Street W1B 2ES London 271 United Kingdom | 116519070002 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| FARROW, Timothy Guy | Director | 33 Donne Place Chelsea SW3 2NH London | Uk | British | Company Director | 117844020002 | ||||
| HALPENNY, Peter | Director | 64 Clarendon Road Watford WD17 1DA Hertfordshire | England | Irish | Company Director | 162448060001 | ||||
| MILLS, Stuart Christopher | Director | Clarendon Road WD17 1DA Watford 64 Hertfordshire England | England | British | Company Director | 76731630003 | ||||
| MULRYAN, John Martin | Director | 64 Clarendon Road Watford WD17 1DA Hertfordshire | England | Irish | Company Director | 135968420001 | ||||
| ROBINSON, Matthew Grant | Director | Upper Richmond Road West SW14 8DD London 38b | England | United Kingdom | Development Manager | 135079020004 | ||||
| INSTANT COMPANIES LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 93433510001 |
Who are the persons with significant control of WOOD WHARF (GENERAL PARTNER) NO. 3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wood Wharf (General Partner) Limited | Apr 06, 2016 | Canada Square Canary Wharf E14 5AB London One England | No | ||||||||||
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Natures of Control
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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