WIMBLEDON VILLAGE LIMITED
Overview
| Company Name | WIMBLEDON VILLAGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07851845 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WIMBLEDON VILLAGE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WIMBLEDON VILLAGE LIMITED located?
| Registered Office Address | 2nd Floor 243 Knightsbridge SW7 1DN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WIMBLEDON VILLAGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| AUBAINE WIMBLEDON LIMITED | Apr 12, 2012 | Apr 12, 2012 |
| JAMIES (LONDON) LIMITED | Nov 17, 2011 | Nov 17, 2011 |
What are the latest accounts for WIMBLEDON VILLAGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 25, 2018 |
What are the latest filings for WIMBLEDON VILLAGE 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 | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 25, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 4th Floor 243 Knightsbridge London SW7 1DN to 2nd Floor 243 Knightsbridge London SW7 1DN on Nov 07, 2018 | 1 pages | AD01 | ||||||||||
Change of details for Aubaine Limited as a person with significant control on Nov 06, 2018 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Mar 26, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 27, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Accounts for a small company made up to Mar 29, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN | 1 pages | AD03 | ||||||||||
Director's details changed for Mr Bilal Zein on Jul 06, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Nov 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Pannell House Park Street Guildford Surrey GU1 4HN | 1 pages | AD02 | ||||||||||
Previous accounting period extended from Dec 31, 2013 to Mar 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Nov 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Nov 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Who are the officers of WIMBLEDON VILLAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAKKACH, Hani Bassam | Director | 243 Knightsbridge SW7 1DN London 4th Floor England | United Kingdom | British | 168381770001 | |||||
| ZEIN, Bilal | Director | 243 Knightsbridge SW7 1DN London 4th Floor England | England | British | 95011150004 | |||||
| TAMBLYN, Nicholas | Director | Kings Road Chelsea SW3 5ED London 195-197 United Kingdom | England | British | 27144350003 |
Who are the persons with significant control of WIMBLEDON VILLAGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aubaine Limited | Apr 06, 2016 | 243 Knightsbridge SW7 1DN London 2nd Floor United Kingdom | No | ||||||||||
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Natures of Control
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Does WIMBLEDON VILLAGE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 16, 2012 Delivered On Aug 18, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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