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WEB LAUNCHING LIMITED

WEB LAUNCHING LIMITED

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

    • Overview

    Company NameWEB LAUNCHING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10020373
    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 WEB LAUNCHING LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is WEB LAUNCHING LIMITED located?

    Registered Office Address
    4th Floor, Silverstream House, 45 Fitzroy Street
    Fitzrovia
    W1T 6EB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEB LAUNCHING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for WEB LAUNCHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Office 3, 56 Broadwick Street London W1F 7AJ England to 4th Floor, Silverstream House, 45 Fitzroy Street Fitzrovia London W1T 6EB on Sep 22, 2022

    		1 pagesAD01

    Registered office address changed from Office 3 Ground Floor 3 Chandos Street London W1G 9JU United Kingdom to Office 3, 56 Broadwick Street London W1F 7AJ on Aug 05, 2022

    		1 pagesAD01

    Confirmation statement made on Feb 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		4 pagesAA

    Registered office address changed from Fourth Floor 20 Margaret Street London W1W 8RS United Kingdom to Office 3 Ground Floor 3 Chandos Street London W1G 9JU on Aug 24, 2021

    		1 pagesAD01

    Confirmation statement made on Feb 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Feb 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Feb 22, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Feb 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Feb 22, 2017 with updates

    		6 pagesCS01

    Appointment of Mr Benjamin James Anthony Bateson as a director on Sep 06, 2016

    		2 pagesAP01

    Termination of appointment of Andrew James Gilfillan as a director on Sep 06, 2016

    		1 pagesTM01

    Appointment of Mr Julien Gregory Trillard as a director on Aug 26, 2016

    		2 pagesAP01

    Current accounting period shortened from Feb 28, 2017 to Dec 31, 2016

    		1 pagesAA01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 23, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of WEB LAUNCHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARIBOU SECRETARIES LIMITED
    179-181 North End Road
    W14 9NL London
    2 Martin House
    United Kingdom
    		Secretary
    179-181 North End Road
    W14 9NL London
    2 Martin House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08737054
    		182192080001
    BATESON, Benjamin James Anthony
    45 Fitzroy Street
    Fitzrovia
    W1T 6EB London
    4th Floor, Silverstream House,
    England
    		Director
    45 Fitzroy Street
    Fitzrovia
    W1T 6EB London
    4th Floor, Silverstream House,
    England
    		EnglandBritish189262910002
    TRILLARD, Julien Gregory
    45 Fitzroy Street
    Fitzrovia
    W1T 6EB London
    4th Floor, Silverstream House,
    England
    		Director
    45 Fitzroy Street
    Fitzrovia
    W1T 6EB London
    4th Floor, Silverstream House,
    England
    		AndorraFrench212993370001
    MARIBOU DIRECTORS LIMITED
    179-181 North End Road
    W14 9NL London
    2 Martin House
    United Kingdom
    		Director
    179-181 North End Road
    W14 9NL London
    2 Martin House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08737033
    		182214490001
    GILFILLAN, Andrew James
    20 Margaret Street
    W1W 8RS London
    Fourth Floor
    United Kingdom
    		Director
    20 Margaret Street
    W1W 8RS London
    Fourth Floor
    United Kingdom
    		United KingdomBritish204973210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEB LAUNCHING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Julien Gregory Trillard
    45 Fitzroy Street
    Fitzrovia
    W1T 6EB London
    4th Floor, Silverstream House,
    England
    		Apr 06, 2016
    45 Fitzroy Street
    Fitzrovia
    W1T 6EB London
    4th Floor, Silverstream House,
    England
    		No
    Nationality: French
    Country of Residence: Andorra
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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