WINTERLEY PROPERTIES 3 UNLIMITED
Overview
| Company Name | WINTERLEY PROPERTIES 3 UNLIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 05986841 |
| 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 WINTERLEY PROPERTIES 3 UNLIMITED?
- (7011) /
Where is WINTERLEY PROPERTIES 3 UNLIMITED located?
| Registered Office Address | C/O RENTA PROPERTIES (UK) LIMITED 4th Floor 7a Grafton Street W1S 4EH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINTERLEY PROPERTIES 3 UNLIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for WINTERLEY PROPERTIES 3 UNLIMITED?
| 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 | ||||||||||
Annual return made up to Nov 02, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Luis Hernandez De Cabanyes on Nov 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Juan Velayos Lluis on Nov 02, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
Full accounts made up to Nov 30, 2007 | 13 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of WINTERLEY PROPERTIES 3 UNLIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HERNANDEZ DE CABANYES, Luis | Director | Via Augusta 252-260 6 Barcelona Spain | Spain | Spanish | Chairman | 117079000002 | ||||
| VELAYOS LLUIS, Juan | Director | 252-260 6th Floor Barcelona Via Augusta Spain | Spain | Spanish | Director | 132448630001 | ||||
| PILLINGER, David | Secretary | Copperfield Clifford Manor Road GU4 8AG Guildford | British | Managing Director | 105771650001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BARDAJI VIVANCOS, Cesar Bernardo | Director | C. Balmes 358 3 2 Barcelona Spain | Spanish | Director | 123579080001 | |||||
| FARRE VIADER, Josep Mc | Director | Av Di Agonal 449 10 080 Spain | Spain | Ceo | 117078890001 | |||||
| PILLINGER, David | Director | Copperfield Clifford Manor Road GU4 8AG Guildford | England | British | Managing Director | 105771650001 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
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