WTC3 LIMITED
Overview
| Company Name | WTC3 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05970702 |
| 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 WTC3 LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is WTC3 LIMITED located?
| Registered Office Address | Level 14, The Leadenhall Building 122 Leadenhall Street EC3V 4AB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WTC3 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHINNERY LIMITED | Oct 18, 2006 | Oct 18, 2006 |
What are the latest accounts for WTC3 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for WTC3 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 | 1 pages | DS01 | ||
Termination of appointment of Andrew Patrick George Morris as a director on Sep 21, 2021 | 1 pages | TM01 | ||
Termination of appointment of Richard Thomas Paul as a director on Sep 21, 2021 | 1 pages | TM01 | ||
Termination of appointment of Lennart Grut as a director on Sep 21, 2021 | 1 pages | TM01 | ||
Auditor's resignation | 2 pages | AUD | ||
Accounts for a small company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Oct 18, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard George Rogers as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Current accounting period extended from Jun 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Oct 18, 2019 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Oct 18, 2018 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2017 | 6 pages | AA | ||
Confirmation statement made on Oct 18, 2017 with updates | 4 pages | CS01 | ||
Director's details changed for Richard Thomas Paul on Sep 22, 2017 | 2 pages | CH01 | ||
Director's details changed for Lord Richard George Rogers on Sep 22, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Patrick George Morris on Sep 22, 2017 | 2 pages | CH01 | ||
Director's details changed for Lennart Grut on Sep 22, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Ian Birtles on May 15, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Ian Birtles on May 15, 2017 | 2 pages | CH01 | ||
Secretary's details changed for Ian Birtles on May 15, 2017 | 1 pages | CH03 | ||
Accounts for a small company made up to Jun 30, 2016 | 6 pages | AA | ||
Who are the officers of WTC3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRTLES, Ian | Secretary | The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Level 14 United Kingdom | British | 120829220001 | ||||||
| BIRTLES, Ian | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Level 14 United Kingdom | United Kingdom | British | 120829220004 | |||||
| HIGHSTONE SECRETARIES LIMITED | Secretary | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 48082720001 | |||||||
| GRUT, Lennart | Director | 122 Leadenhall Street EC4V 4AB London Level 14, The Leadenhall Building United Kingdom | England | Swedish | 122387620001 | |||||
| MORRIS, Andrew Patrick George | Director | 122 Leadenhall Street EC4V 4AB London Level 14, The Leadenhall Building United Kingdom | England | British | 66753170001 | |||||
| PAUL, Richard Thomas | Director | 122 Leadenhall Street EC3V 4AB London Level 14, The Leadenhall Building England | United Kingdom | British | 72620440003 | |||||
| ROGERS, Richard George, Lord | Director | 122 Leadenhall Street EC3V 4AB London Level 14, The Leadenhall Building England | England | British | 9113230001 | |||||
| HIGHSTONE DIRECTORS LIMITED | Director | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 48082710001 |
Who are the persons with significant control of WTC3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rshp Holdings Limited | Apr 06, 2016 | 122 Leadenhall Street EC3V 4AB London Level 14, The Leadenhall Building England | No | ||||||||||
| |||||||||||||
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