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WOLF & CROFT PARTNERS LIMITED

WOLF & CROFT PARTNERS LIMITED

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

    • Overview

    Company NameWOLF & CROFT PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09000554
    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 WOLF & CROFT PARTNERS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Financial management (70221) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is WOLF & CROFT PARTNERS LIMITED located?

    Registered Office Address
    One
    Bartholomew Close
    EC1A 7BL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WOLF & CROFT PARTNERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BDBCO NO. 872 LIMITEDApr 16, 2014Apr 16, 2014

    What are the latest accounts for WOLF & CROFT PARTNERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for WOLF & CROFT PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2020

    		9 pagesAA

    Confirmation statement made on Apr 11, 2021 with no updates

    		3 pagesCS01

    Notification of Nina Quinney as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of James Peter Wild as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Registered office address changed from 1 Bartholomew Close London EC1A 7BL United Kingdom to One Bartholomew Close London EC1A 7BL on Jun 17, 2020

    		1 pagesAD01

    Withdrawal of a person with significant control statement on Jun 14, 2020

    		2 pagesPSC09

    Registered office address changed from 50 Broadway London SW1H 0BL to 1 Bartholomew Close London EC1A 7BL on Jun 10, 2020

    		1 pagesAD01

    Confirmation statement made on Apr 11, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on Apr 11, 2019 with updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 11, 2018 with updates

    		4 pagesCS01

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

    		6 pagesAA

    Termination of appointment of Broadway Secretaries Limited as a secretary on Nov 13, 2017

    		1 pagesTM02

    Appointment of James Peter Wild as a director on Oct 30, 2017

    		2 pagesAP01

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

    		2 pagesAA

    Confirmation statement made on Apr 11, 2017 with updates

    		5 pagesCS01

    Annual return made up to Apr 16, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 100
    		SH01

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

    		2 pagesAA

    Annual return made up to Apr 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 100
    		SH01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Broadway Directors Limited as a director on Sep 03, 2014

    		1 pagesTM01

    Termination of appointment of Guy Wyndham Vincent as a director on Sep 03, 2014

    		1 pagesTM01
    View All Filings

    Who are the officers of WOLF & CROFT PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUINNEY, Nina
    Bartholomew Close
    EC1A 7BL London
    One
    United Kingdom
    		Director
    Bartholomew Close
    EC1A 7BL London
    One
    United Kingdom
    		ItalyRomanian190683870001
    WILD, James Peter
    Bartholomew Close
    EC1A 7BL London
    One
    United Kingdom
    		Director
    Bartholomew Close
    EC1A 7BL London
    One
    United Kingdom
    		CanadaCanadian239820180001
    BROADWAY SECRETARIES LIMITED
    Westminster
    SW1H 0BL London
    50 Broadway
    United Kingdom
    		Secretary
    Westminster
    SW1H 0BL London
    50 Broadway
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00889929
    		128151310001
    VINCENT, Guy Wyndham
    Broadway
    SW1H 0BL London
    50
    United Kingdom
    		Director
    Broadway
    SW1H 0BL London
    50
    United Kingdom
    		EnglandBritish70893430002
    BROADWAY DIRECTORS LIMITED
    Westminster
    SW1H 0BL London
    50 Broadway
    United Kingdom
    		Director
    Westminster
    SW1H 0BL London
    50 Broadway
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04081670
    		80383050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WOLF & CROFT PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    James Peter Wild
    Bartholomew Close
    EC1A 7BL London
    One
    United Kingdom
    		Apr 06, 2016
    Bartholomew Close
    EC1A 7BL London
    One
    United Kingdom
    		No
    Nationality: Canadian
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Nina Quinney
    Bartholomew Close
    EC1A 7BL London
    One
    United Kingdom
    		Apr 06, 2016
    Bartholomew Close
    EC1A 7BL London
    One
    United Kingdom
    		No
    Nationality: Romanian
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for WOLF & CROFT PARTNERS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 11, 2017Nov 06, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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