WITTINGTON INVESTMENTS (FIPL) LIMITED
Overview
| Company Name | WITTINGTON INVESTMENTS (FIPL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09149004 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WITTINGTON INVESTMENTS (FIPL) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WITTINGTON INVESTMENTS (FIPL) LIMITED located?
| Registered Office Address | Weston Centre 10 Grosvenor Street W1K 4QY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WITTINGTON INVESTMENTS (FIPL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WITTINGTON INVESTMENT (FIPL) LIMITED | Jul 28, 2014 | Jul 28, 2014 |
What are the latest accounts for WITTINGTON INVESTMENTS (FIPL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 16, 2023 |
What is the status of the latest confirmation statement for WITTINGTON INVESTMENTS (FIPL) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 28, 2024 |
What are the latest filings for WITTINGTON INVESTMENTS (FIPL) 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) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Sep 16, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 17, 2022 | 17 pages | AA | ||||||||||
legacy | 80 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 18, 2021 | 19 pages | AA | ||||||||||
Accounts for a small company made up to Sep 12, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Amanda Susan Millett Geday as a secretary on Sep 28, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Jennifer Dooley as a secretary on Sep 28, 2020 | 2 pages | AP03 | ||||||||||
Accounts for a small company made up to Sep 14, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 15, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 16, 2017 | 18 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location First Floor Templeback 10 Temple Back Bristol BS1 6FL | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to First Floor Templeback 10 Temple Back Bristol BS1 6FL | 1 pages | AD02 | ||||||||||
Who are the officers of WITTINGTON INVESTMENTS (FIPL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOOLEY, Jennifer | Secretary | 10 Grosvenor Street W1K 4QY London Weston Centre | 277915750001 | |||||||
| HOBHOUSE, Anna Catrina | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | United Kingdom | British | Director | 117658610001 | ||||
| MASON, Charles Daniel Edward | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | United Kingdom | British | Director | 77765890002 | ||||
| WESTON, George Garfield | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | United Kingdom | Australian | Director | 160845800001 | ||||
| WESTON, Guy Howard | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | England | British | Director | 11526100006 | ||||
| GEDAY, Amanda Susan Millett | Secretary | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | 189684950001 |
Who are the persons with significant control of WITTINGTON INVESTMENTS (FIPL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wittington Investments Limited | Apr 06, 2016 | 10 Grosvenor Street W1K 4QY London Weston Centre | No | ||||||||||
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Natures of Control
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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