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XWDP LIMITED

XWDP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameXWDP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06701817
    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 XWDP LIMITED?

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

    Where is XWDP LIMITED located?

    Registered Office Address
    3 Cadogan Gate
    SW1X 0AS London
    Undeliverable Registered Office AddressNo

    What were the previous names of XWDP LIMITED?

    Previous Company Names
    Company NameFromUntil
    WEBFUSION DOMAIN PARKING LIMITEDSep 18, 2008Sep 18, 2008

    What are the latest accounts for XWDP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 30, 2020

    What are the latest filings for XWDP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Sep 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 30, 2020

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Dec 30, 2019

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 18, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 18, 2019 with no updates

    		3 pagesCS01

    Change of details for Mr Peter Adam Daiches Dubens as a person with significant control on Oct 01, 2019

    		2 pagesPSC04

    Micro company accounts made up to Dec 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 18, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 18, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 18, 2016 with updates

    		7 pagesCS01

    Micro company accounts made up to Dec 30, 2015

    		2 pagesAA

    Annual return made up to Sep 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2015

    Statement of capital on Oct 09, 2015

    • Capital: GBP 1,000
    		SH01

    Micro company accounts made up to Dec 30, 2014

    		2 pagesAA

    Micro company accounts made up to Dec 30, 2013

    		2 pagesAA

    Annual return made up to Sep 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2014

    Statement of capital on Dec 12, 2014

    • Capital: GBP 1,000
    		SH01

    Annual return made up to Sep 18, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2013

    Statement of capital on Dec 13, 2013

    • Capital: GBP 1,000
    		SH01

    Total exemption full accounts made up to Dec 31, 2012

    		9 pagesAA
    View All Filings

    Who are the officers of XWDP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TILL, David John
    Cadogan Gate
    SW1X 0AS London
    3
    England
    		Director
    Cadogan Gate
    SW1X 0AS London
    3
    England
    		EnglandBritishCompany Director133593570002
    WOTHERSPOON, Rebecca Jane
    Cadogan Gate
    SW1X 0AS London
    3
    England
    		Secretary
    Cadogan Gate
    SW1X 0AS London
    3
    England
    		New Zealander134162710001
    GARNER, Barry William Wesley
    Bridge House
    14 Hammond Crescent, Willen Park
    MK15 9DH Milton Keynes
    Buckinghamshire
    		Director
    Bridge House
    14 Hammond Crescent, Willen Park
    MK15 9DH Milton Keynes
    Buckinghamshire
    		EnglandBritishDirector73945820003
    MOHR, Tobias
    c/o C/O Webfusion Limited
    Roundwood Avenue,
    Stockley Park
    UB11 1FF Uxbridge
    5
    Middlesex
    		Director
    c/o C/O Webfusion Limited
    Roundwood Avenue,
    Stockley Park
    UB11 1FF Uxbridge
    5
    Middlesex
    		United KingdomGermanCfo133846810002
    VOLLRATH, Thomas
    c/o C/O Webfusion Limited
    Roundwood Avenue
    Stockley Park
    UB11 1FF Uxbridge
    5
    Middlesex
    		Director
    c/o C/O Webfusion Limited
    Roundwood Avenue
    Stockley Park
    UB11 1FF Uxbridge
    5
    Middlesex
    		EnglandGermanCeo133811550002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of XWDP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Adam Daiches Dubens
    Third Floor
    8 Par-La-Ville Road
    Hamilton Hm08
    Mintflower Place
    Bermuda
    		Apr 06, 2016
    Third Floor
    8 Par-La-Ville Road
    Hamilton Hm08
    Mintflower Place
    Bermuda
    		No
    Nationality: British
    Country of Residence: Bahamas
    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.
    Mr Ian Patrick Pilgrim
    Third Floor
    8 Par-La-Ville Road
    Hamilton Hm08
    Mintflower Place
    Bermuda
    		Apr 06, 2016
    Third Floor
    8 Par-La-Ville Road
    Hamilton Hm08
    Mintflower Place
    Bermuda
    		No
    Nationality: British
    Country of Residence: Bermuda
    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.
    Mr Robert Paul Harold Stevenson
    Third Floor
    8 Par-La-Ville Road
    Hamilton Hm08
    Mintflower Place
    Bermuda
    		Apr 06, 2016
    Third Floor
    8 Par-La-Ville Road
    Hamilton Hm08
    Mintflower Place
    Bermuda
    		No
    Nationality: Canadian,British
    Country of Residence: Bermuda
    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.
    View Detailed Information on Persons with Significant Control

    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