REBECCA WINCH LTD

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

    Company NameREBECCA WINCH LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09729530
    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 REBECCA WINCH LTD?

    • Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is REBECCA WINCH LTD located?

    Registered Office Address
    R Winch Ltd R Winch
    12 Montagu Sq
    W1H 2LD
    W1H 2LD London
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REBECCA WINCH LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for REBECCA WINCH LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Micro company accounts made up to Aug 31, 2018

    6 pagesAA

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Aug 11, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 12 Montagu Square London W1H 2LD United Kingdom to PO Box W1H 2LD R Winch Ltd R Winch 12 Montagu Sq London London W1H 2LD on Jun 07, 2018

    1 pagesAD01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 11, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    4 pagesAA

    Confirmation statement made on Aug 11, 2016 with updates

    6 pagesCS01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2015

    Statement of capital on Aug 12, 2015

    • Capital: GBP 1
    SH01
    incorporationAug 12, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of REBECCA WINCH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINCH, Matthew Charles
    R Winch
    12 Montagu Sq
    W1h 2ld
    W1H 2LD London
    R Winch Ltd
    London
    United Kingdom
    Director
    R Winch
    12 Montagu Sq
    W1h 2ld
    W1H 2LD London
    R Winch Ltd
    London
    United Kingdom
    United KingdomBritishFinance168991240001
    WINCH, Rebecca
    R Winch
    12 Montagu Sq
    W1h 2ld
    W1H 2LD London
    R Winch Ltd
    London
    United Kingdom
    Director
    R Winch
    12 Montagu Sq
    W1h 2ld
    W1H 2LD London
    R Winch Ltd
    London
    United Kingdom
    EnglandBritishMarketing171726060001

    Who are the persons with significant control of REBECCA WINCH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Winch
    R Winch
    12 Montagu Sq
    W1H 2LD
    W1H 2LD London
    R Winch Ltd
    London
    United Kingdom
    Aug 01, 2016
    R Winch
    12 Montagu Sq
    W1H 2LD
    W1H 2LD London
    R Winch Ltd
    London
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Rebecca Winch
    R Winch
    12 Montagu Sq
    W1H 2LD
    W1H 2LD London
    R Winch Ltd
    London
    United Kingdom
    Aug 01, 2016
    R Winch
    12 Montagu Sq
    W1H 2LD
    W1H 2LD London
    R Winch Ltd
    London
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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