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WOLFS BLOCK MANAGEMENT LIMITED

WOLFS BLOCK MANAGEMENT LIMITED

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

    • Overview

    Company NameWOLFS BLOCK MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08360104
    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 WOLFS BLOCK MANAGEMENT LIMITED?

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

    Where is WOLFS BLOCK MANAGEMENT LIMITED located?

    Registered Office Address
    Grays Court 5 Nursery Road
    Edgbaston
    B15 3JX Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of WOLFS BLOCK MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    WOLF'S BLOCK MANAGEMENT LIMITEDApr 25, 2017Apr 25, 2017
    WOLF'S PROPERTY MANAGEMENT LIMITEDJan 14, 2013Jan 14, 2013

    What are the latest accounts for WOLFS BLOCK MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for WOLFS BLOCK MANAGEMENT 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

    Micro company accounts made up to Sep 30, 2022

    		5 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Dec 20, 2022

    • Capital: GBP 26,100
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Sep 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		5 pagesAA

    Confirmation statement made on Jan 14, 2022 with updates

    		4 pagesCS01

    Cancellation of shares. Statement of capital on Jul 30, 2021

    • Capital: GBP 109,825
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Sep 15, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Termination of appointment of Deborah Kathleen Murphy as a director on Jul 30, 2021

    		1 pagesTM01

    Micro company accounts made up to Sep 30, 2020

    		6 pagesAA

    Confirmation statement made on Jan 14, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		6 pagesAA

    Termination of appointment of Ian Shaw Rutherforde Park as a director on Feb 17, 2020

    		1 pagesTM01

    Confirmation statement made on Jan 14, 2020 with no updates

    		3 pagesCS01

    Appointment of Deborah Kathleen Murphy as a director on Aug 22, 2019

    		2 pagesAP01

    Micro company accounts made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Jan 14, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 14, 2018 with updates

    		5 pagesCS01

    Particulars of variation of rights attached to shares

    		4 pagesSH10

    Change of share class name or designation

    		2 pagesSH08
    View All Filings

    Who are the officers of WOLFS BLOCK MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VUCKOVIC, Radovan
    5 Nursery Road
    Edgbaston
    B15 3JX Birmingham
    Grays Court
    England
    		Secretary
    5 Nursery Road
    Edgbaston
    B15 3JX Birmingham
    Grays Court
    England
    		British175562620001
    VUCKOVIC, Radovan
    5 Nursery Road
    Edgbaston
    B15 3JX Birmingham
    Grays Court
    England
    		Director
    5 Nursery Road
    Edgbaston
    B15 3JX Birmingham
    Grays Court
    England
    		EnglandBritish80237780001
    DMCS SECRETARIES LIMITED
    Ballards Lane-
    N3 2NA London
    210d
    United Kingdom
    		Secretary
    Ballards Lane-
    N3 2NA London
    210d
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2766848
    		39259480002
    MILES, Dudley Robert Alexander
    Ballards Lane
    N3 2NA London
    210d
    United Kingdom
    		Director
    Ballards Lane
    N3 2NA London
    210d
    United Kingdom
    		United KingdomBritish152940080001
    MURPHY, Deborah Kathleen
    5 Nursery Road
    Edgbaston
    B15 3JX Birmingham
    Grays Court
    		Director
    5 Nursery Road
    Edgbaston
    B15 3JX Birmingham
    Grays Court
    		United KingdomBritish262053690001
    RUTHERFORDE PARK, Ian Shaw
    5 Nursery Road
    Edgbaston
    B15 3JX Birmingham
    Grays Court
    West Midlands
    United Kingdom
    		Director
    5 Nursery Road
    Edgbaston
    B15 3JX Birmingham
    Grays Court
    West Midlands
    United Kingdom
    		EnglandBritish80237870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WOLFS BLOCK MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Radovan Vuckovic
    5 Nursery Road
    Edgbaston
    B15 3JX Birmingham
    Grays Court
    		Jan 14, 2017
    5 Nursery Road
    Edgbaston
    B15 3JX Birmingham
    Grays Court
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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