WOOLPORT LIMITED

Overview

Company Name	WOOLPORT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09215278
Jurisdiction	England/Wales
Date of Creation	Sep 12, 2014
Date of Cessation	Jul 11, 2023

Summary

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

What is the purpose of WOOLPORT LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WOOLPORT LIMITED located?

Registered Office Address	Lower Ground Floor One George Yard EC3V 9DF London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WOOLPORT LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2021

What are the latest filings for WOOLPORT LIMITED?

Filings
Date	Description	Document	Type
Jul 11, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 25, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 18, 2023	Application to strike the company off the register	1 pages	DS01

Mar 22, 2023	Confirmation statement made on Feb 02, 2023 with updates	4 pages	CS01

Aug 30, 2022	Confirmation statement made on Jun 27, 2022 with no updates	3 pages	CS01

Jun 20, 2022	Total exemption full accounts made up to Sep 30, 2021	7 pages	AA

Jun 20, 2022	Total exemption full accounts made up to Sep 30, 2020	7 pages	AA

Jun 20, 2022	Administrative restoration application	3 pages	RT01

Feb 08, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 23, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 16, 2021	Change of details for Miss Daria Gagarina as a person with significant control on Jul 14, 2021	2 pages	PSC04

Jul 16, 2021	Confirmation statement made on Jun 27, 2021 with no updates	3 pages	CS01

Jun 29, 2020	Confirmation statement made on Jun 27, 2020 with updates	4 pages	CS01

Mar 10, 2020	Total exemption full accounts made up to Sep 30, 2019	6 pages	AA

Jul 23, 2019	Amended total exemption full accounts made up to Sep 30, 2018	6 pages	AAMD

Jun 28, 2019	Total exemption full accounts made up to Sep 30, 2018	6 pages	AA

Jun 27, 2019	Confirmation statement made on Jun 27, 2019 with updates	4 pages	CS01

Feb 26, 2019	Termination of appointment of Marinos Marinou as a director on Jan 31, 2019	1 pages	TM01

Feb 26, 2019	Appointment of Mr Andrew Simon Davis as a director on Jan 31, 2019	2 pages	AP01

Feb 21, 2019	Termination of appointment of Jason Hughes as a director on Jan 31, 2019	1 pages	TM01

Feb 21, 2019	Appointment of Mr Marinos Marinou as a director on Jan 31, 2019	2 pages	AP01

Oct 18, 2018	Change of details for Miss Daria Gagarina as a person with significant control on Jun 01, 2018	2 pages	PSC04

Jul 02, 2018	Confirmation statement made on Jun 27, 2018 with updates	4 pages	CS01

Jun 26, 2018	Total exemption full accounts made up to Sep 30, 2017	6 pages	AA

Aug 09, 2017	Second filing for the notification of Daria Gagarina as a person with significant control	7 pages	RP04PSC01

View All Filings

Who are the officers of WOOLPORT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIS, Andrew Simon One George Yard EC3V 9DF London Lower Ground Floor United Kingdom	Jan 31, 2019		Director	One George Yard EC3V 9DF London Lower Ground Floor United Kingdom	England	British	1963-7	69231070002
DAVIS, Andrew Simon Chalton Street NW1 1JD London 41 United Kingdom	Sep 12, 2014	Jul 20, 2015	Director	Chalton Street NW1 1JD London 41 United Kingdom	England	British	1963-7	69231070002
HOGAN, Sean Lee 28th October Street Pyrgos 4529 Limassol 60 Cyprus	Jul 20, 2015	May 01, 2017	Director	28th October Street Pyrgos 4529 Limassol 60 Cyprus	Cyprus	British	1971-5	160184690010
HUGHES, Jason 17 Stratigou Gkiani Timagia 3101 Limassol F.504 Cyprus	May 01, 2017	Jan 31, 2019	Director	17 Stratigou Gkiani Timagia 3101 Limassol F.504 Cyprus	Cyprus	British	1970-11	96511160001
MARINOU, Marinos Marinos Court 81 Griva Digeni Avenue 6043 Larnaca 1st And 2nd Floor Cyprus	Jan 31, 2019	Jan 31, 2019	Director	Marinos Court 81 Griva Digeni Avenue 6043 Larnaca 1st And 2nd Floor Cyprus	Cyprus	Cypriot	1987-11	255278430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOOLPORT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Daria Gagarina 531 Cavo Greko Str. 5297 Protaras Loumbardi Gardens 531, Flat 9 Ammochostos Cyprus	Jul 29, 2016	531 Cavo Greko Str. 5297 Protaras Loumbardi Gardens 531, Flat 9 Ammochostos Cyprus	No
	Nationality: Cypriot Country of Residence: Cyprus
	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.
license: CC0