WOOD WHARF (NO. 1B NOMINEE) LIMITED
Overview
| Company Name | WOOD WHARF (NO. 1B NOMINEE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06394526 |
| 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 (NO. 1B NOMINEE) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WOOD WHARF (NO. 1B NOMINEE) 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 (NO. 1B NOMINEE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for WOOD WHARF (NO. 1B NOMINEE) 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 | ||||||||||
Confirmation statement made on Oct 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 09, 2015 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 Oct 09, 2014 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 Oct 09, 2013 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 Oct 09, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Appointment of John Raymond Garwood as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Prism Cosec Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Stuart Mills as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from * 64 Clarendon Road Watford Hertfordshire WD17 1DA* on Feb 06, 2012 | 2 pages | AD01 | ||||||||||
Appointment of Mr George Iacobescu as a director | 3 pages | AP01 | ||||||||||
Appointment of Peter Anderson Ii as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Russell James John Lyons as a director | 3 pages | AP01 | ||||||||||
Who are the officers of WOOD WHARF (NO. 1B NOMINEE) 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 | 166529600001 | ||||||||||
| ANDERSON II, A Peter | Director | Canada Square Canary Wharf E14 5AB London One United Kingdom | United Kingdom | American | 46038780015 | |||||||||
| IACOBESCU, George, Sir | Director | Canada Square Canary Wharf E14 5AB London One United Kingdom | United Kingdom | British | 42819220002 | |||||||||
| LYONS, Russell James John | Director | Canada Square Canary Wharf E14 5AB London One United Kingdom | England | British | 81468120002 | |||||||||
| HOWELLS, Cornel John | Secretary | The Gate House Dagnall HP4 1RQ Berkhamsted Hertfordshire | British | 81610410001 | ||||||||||
| PAILEX SECRETARIES LIMITED | Secretary | 20 Bedford Row WC1R 4JS London | 74551790001 | |||||||||||
| PRISM COSEC LIMITED | Secretary | Regent Street W1B 2ES London 271 United Kingdom |
| 116519070002 | ||||||||||
| FARROW, Timothy Guy | Director | 33 Donne Place Chelsea SW3 2NH London | Uk | British | 117844020002 | |||||||||
| HALPENNY, Peter | Director | 64 Clarendon Road Watford WD17 1DA Hertfordshire | England | Irish | 162448060001 | |||||||||
| MILLS, Stuart Christopher | Director | Clarendon Road WD17 1DA Watford 64 Hertfordshire England | England | British | 76731630003 | |||||||||
| MULRYAN, John Martin | Director | 64 Clarendon Road Watford WD17 1DA Hertfordshire | England | Irish | 135968420001 | |||||||||
| ROBINSON, Matthew Grant | Director | Upper Richmond Road West SW14 8DD London 38b | England | United Kingdom | 135079020004 | |||||||||
| PAILEX NOMINEES LIMITED | Director | 20 Bedford Row WC1R 4JS London | 74551780001 |
Who are the persons with significant control of WOOD WHARF (NO. 1B NOMINEE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wood Wharf (No. 1b 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