WPCF INVESTMENTS 101 LIMITED

WPCF INVESTMENTS 101 LIMITED

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

    Company NameWPCF INVESTMENTS 101 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07440198
    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 WPCF INVESTMENTS 101 LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is WPCF INVESTMENTS 101 LIMITED located?

    Registered Office Address
    Unit 20 Wrotham Business Park
    Wrotham Park
    EN5 4SZ Barnet
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WPCF INVESTMENTS 101 LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for WPCF INVESTMENTS 101 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(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 Nov 15, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 15, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    2 pagesAA

    Accounts for a dormant company made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 15, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    2 pagesAA

    Confirmation statement made on Nov 15, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    2 pagesAA

    Annual return made up to Nov 15, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Nov 30, 2014

    2 pagesAA

    Annual return made up to Nov 15, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from Rayleigh House 21 Queen Annes Place Enfield Middlesex EN1 2QB to Unit 20 Wrotham Business Park Wrotham Park Barnet Hertfordshire EN5 4SZ on Sep 30, 2014

    1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2013

    2 pagesAA

    Annual return made up to Nov 15, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2013

    Statement of capital on Nov 21, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Nov 30, 2012

    2 pagesAA

    Registered office address changed from * 41 Walsingham Road Enfield Middlesex EN2 6EY United Kingdom* on Mar 05, 2013

    1 pagesAD01

    Annual return made up to Nov 15, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Nov 15, 2011 with full list of shareholders

    3 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Clifford Donald Wing as a director

    2 pagesAP01

    Who are the officers of WPCF INVESTMENTS 101 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WING, Clifford Donald
    Wrotham Business Park
    Wrotham Park
    EN5 4SZ Barnet
    Unit 20
    Hertfordshire
    England
    Director
    Wrotham Business Park
    Wrotham Park
    EN5 4SZ Barnet
    Unit 20
    Hertfordshire
    England
    EnglandBritishChartered Secretary38279030005
    CHESHIRE, Claire Lisa
    Boulevard Principe Alfonso De Hohenlohe
    Cn 340 Km 179
    29602 Marbella
    European Business Centre
    Spain
    Director
    Boulevard Principe Alfonso De Hohenlohe
    Cn 340 Km 179
    29602 Marbella
    European Business Centre
    Spain
    United KingdomBritishDirector155681420001

    Who are the persons with significant control of WPCF INVESTMENTS 101 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Claire Lisa Cheshire
    Cn340 Km179
    Marbella 29602
    Blvd Alfonso De Hohenloe
    Spain
    Apr 06, 2016
    Cn340 Km179
    Marbella 29602
    Blvd Alfonso De Hohenloe
    Spain
    No
    Nationality: British
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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