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WALTON STREET CREATIONS LIMITED

WALTON STREET CREATIONS LIMITED

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

    • Overview

    Company NameWALTON STREET CREATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08987909
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WALTON STREET CREATIONS LIMITED?

    • Retail sale of leather goods in specialised stores (47722) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WALTON STREET CREATIONS LIMITED located?

    Registered Office Address
    1 Kings Avenue
    N21 3NA London
    Undeliverable Registered Office AddressNo

    What were the previous names of WALTON STREET CREATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    JENNIFER TATTANELLI CREATIONS LIMITEDApr 09, 2014Apr 09, 2014

    What are the latest accounts for WALTON STREET CREATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for WALTON STREET CREATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		21 pagesLIQ14

    Liquidators' statement of receipts and payments to Jun 29, 2020

    		22 pagesLIQ03

    Registered office address changed from 24 Conduit Place London W2 1EP to 1 Kings Avenue London N21 3NA on Jun 30, 2020

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Jun 29, 2019

    		22 pagesLIQ03

    Appointment of a voluntary liquidator

    		20 pages600

    Removal of liquidator by court order

    		19 pagesLIQ10

    Liquidators' statement of receipts and payments to Jun 29, 2018

    		22 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Registered office address changed from 15 Northfields Prospect Northfields London SW18 1PE to 24 Conduit Place London W2 1EP on Jul 18, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 30, 2017

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Termination of appointment of Ernestino Franz as a director on Jun 14, 2017

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 14, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 13, 2017

    		RES15

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Jun 09, 2017 with updates

    		6 pagesCS01

    Termination of appointment of Jennifer Tattanelli as a director on Jun 09, 2017

    		1 pagesTM01

    Confirmation statement made on Apr 09, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Apr 09, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Termination of appointment of Luigino Lanza as a director on Dec 15, 2014

    		1 pagesTM01

    Annual return made up to Apr 09, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2015

    Statement of capital on Apr 09, 2015

    • Capital: GBP 100
    		SH01

    Current accounting period shortened from Apr 30, 2015 to Dec 31, 2014

    		1 pagesAA01
    View All Filings

    Who are the officers of WALTON STREET CREATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SYNERGY CORPORATE SERVICES LTD
    Northfields
    SW18 1PE London
    15 Northfields Prospect
    United Kingdom
    		Secretary
    Northfields
    SW18 1PE London
    15 Northfields Prospect
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04497537
    		84257120001
    BRANCATELLI, Giulio
    Kings Avenue
    N21 3NA London
    1
    		Director
    Kings Avenue
    N21 3NA London
    1
    		ItalyItalian188466120003
    BRANCATELLI, Giulio
    311a Chase Road
    N14 6JS London
    2 Old Court Mews
    England
    		Director
    311a Chase Road
    N14 6JS London
    2 Old Court Mews
    England
    		ItalyItalian188465750001
    FRANZ, Ernestino
    NW10 1HY London
    23 Helena Road
    United Kingdom
    		Director
    NW10 1HY London
    23 Helena Road
    United Kingdom
    		United KingdomItalian87782380003
    LANZA, Luigino
    Northfields
    SW18 1PE London
    15 Northfields Prospect
    United Kingdom
    		Director
    Northfields
    SW18 1PE London
    15 Northfields Prospect
    United Kingdom
    		United KingdomItalian186731950002
    TATTANELLI, Jennifer
    Northfields
    SW18 1PE London
    15 Northfields Prospect
    United Kingdom
    		Director
    Northfields
    SW18 1PE London
    15 Northfields Prospect
    United Kingdom
    		ItalyItalian188465890002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WALTON STREET CREATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jennifer Tattanelli
    Kings Avenue
    N21 3NA London
    1
    		Aug 01, 2016
    Kings Avenue
    N21 3NA London
    1
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Jennifer Tattanelli
    Kings Avenue
    N21 3NA London
    1
    		Aug 01, 2016
    Kings Avenue
    N21 3NA London
    1
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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

    Does WALTON STREET CREATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 30, 2017Commencement of winding up
    Feb 13, 2021Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon John Killick
    24 Conduit Place
    W2 1EP London
    		practitioner
    24 Conduit Place
    W2 1EP London
    Ian Franses
    24 Conduit Place
    W2 1EP London
    		practitioner
    24 Conduit Place
    W2 1EP London
    Jeremy Karr
    24 Conduit Place
    W2 1EP London
    		practitioner
    24 Conduit Place
    W2 1EP London
    View Detailed Information on Insolvency Cases

    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