WINDRUSH DEVELOPMENTS LIMITED

WINDRUSH DEVELOPMENTS LIMITED

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

    Company NameWINDRUSH DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09969981
    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 WINDRUSH DEVELOPMENTS LIMITED?

    • Sea and coastal freight water transport (50200) / Transportation and storage
    • Activities of investment trusts (64301) / Financial and insurance activities

    Where is WINDRUSH DEVELOPMENTS LIMITED located?

    Registered Office Address
    4th Floor 100 Fenchurch Street
    EC3M 5JD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for WINDRUSH DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jan 25, 2017 with updates

    6 pagesCS01

    Director's details changed for Mr Jeremy George Palin on Jan 12, 2017

    2 pagesCH01

    Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW United Kingdom to 4th Floor 100 Fenchurch Street London EC3M 5JD on Jan 05, 2017

    1 pagesAD01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2016

    Statement of capital on Jan 26, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of WINDRUSH DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALIN, Jeremy George
    100 Fenchurch Street
    EC3M 5JD London
    4th Floor
    England
    Director
    100 Fenchurch Street
    EC3M 5JD London
    4th Floor
    England
    EnglandBritish87950090008

    Who are the persons with significant control of WINDRUSH DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy George Palin
    100 Fenchurch Street
    EC3M 5JD London
    4th Floor
    England
    Apr 06, 2016
    100 Fenchurch Street
    EC3M 5JD London
    4th Floor
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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