WINDGRIP LIMITED

Overview

Company Name	WINDGRIP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08999969
Jurisdiction	England/Wales
Date of Creation	Apr 16, 2014
Date of Cessation	Oct 01, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WINDGRIP LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is WINDGRIP LIMITED located?

Registered Office Address	59-60 Russell Square WC1B 4HP London England
Undeliverable Registered Office Address	No

What are the latest accounts for WINDGRIP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WINDGRIP LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Apr 16, 2024

What are the latest filings for WINDGRIP LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 24, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jul 16, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 03, 2024	Application to strike the company off the register	3 pages	DS01

Apr 23, 2024	Confirmation statement made on Apr 16, 2024 with no updates	3 pages	CS01

Jul 18, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Apr 28, 2023	Confirmation statement made on Apr 16, 2023 with no updates	3 pages	CS01

Aug 23, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Apr 20, 2022	Confirmation statement made on Apr 16, 2022 with no updates	3 pages	CS01

Aug 02, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Apr 20, 2021	Confirmation statement made on Apr 16, 2021 with no updates	3 pages	CS01

Feb 16, 2021	Registered office address changed from 7-8 Great James Street London WC1N 3DF to 59-60 Russell Square London WC1B 4HP on Feb 16, 2021	1 pages	AD01

Jan 27, 2021	Appointment of Mr Alexander Philippe Georges Marie Saverys as a director on Jan 12, 2021	2 pages	AP01

Jan 27, 2021	Appointment of Mr Ludovic Charles Paul Marie Saverys as a director on Jan 12, 2021	2 pages	AP01

Jan 25, 2021	Termination of appointment of Clyde Martin Camburn as a director on Jan 12, 2021	1 pages	TM01

Jan 25, 2021	Termination of appointment of Neil Martin Clarkson as a director on Jan 12, 2021	1 pages	TM01

Sep 10, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Apr 28, 2020	Confirmation statement made on Apr 16, 2020 with no updates	3 pages	CS01

Nov 04, 2019	Termination of appointment of Steven Morton Alais as a secretary on Oct 31, 2019	1 pages	TM02

Jul 04, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Jun 04, 2019	Appointment of Mr Willem Jacobus Christiaan Van Der Wel as a director on Jun 03, 2019	2 pages	AP01

Apr 23, 2019	Confirmation statement made on Apr 16, 2019 with no updates	3 pages	CS01

Aug 31, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Aug 31, 2018	Previous accounting period shortened from Apr 30, 2018 to Dec 31, 2017	1 pages	AA01

Apr 19, 2018	Confirmation statement made on Apr 16, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of WINDGRIP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SAVERYS, Alexander Philippe Georges Marie 2000 Antwerpen De Gerlachekaai 20 Belgium	Jan 12, 2021		Director	2000 Antwerpen De Gerlachekaai 20 Belgium	Belgium	Belgian	1978-6	278991640001
SAVERYS, Ludovic Charles Paul Marie 2000 Antwerpen De Gerlachekaai 20 Belgium	Jan 12, 2021		Director	2000 Antwerpen De Gerlachekaai 20 Belgium	Belgium	Belgian	1983-10	278991190001
VAN DER WEL, Willem Jacobus Christiaan 1976cc Ijmuiden Netherlands 106 Trawlerkade Netherlands	Jun 03, 2019		Director	1976cc Ijmuiden Netherlands 106 Trawlerkade Netherlands	Netherlands	Dutch	1986-9	259145410001
ALAIS, Steven Morton Great James Street WC1N 3DF London 7-8	Jul 08, 2015	Oct 31, 2019	Secretary	Great James Street WC1N 3DF London 7-8				199194970001
CAMBURN, Clyde Martin Waveney Road NR32 1BN Lowestoft Seacor Marine International Columbus Buildings Suffolk England	Apr 16, 2014	Jan 12, 2021	Director	Waveney Road NR32 1BN Lowestoft Seacor Marine International Columbus Buildings Suffolk England	England	British	1958-12	44503380004
CLARKSON, Neil Martin Hardhorn Village FY6 8DJ Poulton Le Fylde Hollygrove Cottage Lancashire England	Apr 16, 2014	Jan 12, 2021	Director	Hardhorn Village FY6 8DJ Poulton Le Fylde Hollygrove Cottage Lancashire England	England	British	1962-5	50817560001
COWAN, Graham Michael St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom	Apr 16, 2014	Apr 16, 2014	Director	St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom	United Kingdom	British	1943-6	146570830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WINDGRIP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Windcat Workboats Holdings Limited

Apr 06, 2016

Great James Street

WC1N 3DF London

7/8

England

Legal Form	Limited
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	07877635

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.
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