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HENRY WOLFFE LIMITED

HENRY WOLFFE LIMITED

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

    • Overview

    Company NameHENRY WOLFFE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10967978
    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 HENRY WOLFFE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HENRY WOLFFE LIMITED located?

    Registered Office Address
    35 Ballards Lane
    N3 1XW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HENRY WOLFFE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for HENRY WOLFFE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 17, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr Samuel Joseph Castle on Jul 30, 2021

    		2 pagesCH01

    Change of details for Mr Samuel Joseph Castle as a person with significant control on Jul 30, 2021

    		2 pagesPSC04

    Micro company accounts made up to Sep 30, 2019

    		4 pagesAA

    Director's details changed for Mr Samuel Joseph Castle on Nov 06, 2020

    		2 pagesCH01

    Director's details changed for Mr Joel Robert Alterman on Nov 06, 2020

    		2 pagesCH01

    Change of details for Mr Joel Robert Alterman as a person with significant control on Nov 06, 2020

    		2 pagesPSC04

    Change of details for Mr Samuel Joseph Castle as a person with significant control on Nov 06, 2020

    		2 pagesPSC04

    Confirmation statement made on Sep 17, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 17, 2019 with updates

    		4 pagesCS01

    Registered office address changed from Fisher Phillips Llp 170 Finchley Road London NW3 6BP England to 35 Ballards Lane London N3 1XW on Sep 06, 2019

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 17, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2017

    Statement of capital on Sep 18, 2017

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of HENRY WOLFFE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALTERMAN, Joel Robert
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		EnglandBritishProperty Developer219067810001
    CASTLE, Samuel Joseph
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		EnglandBritishProperty Developer229400840004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HENRY WOLFFE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Samuel Joseph Castle
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Sep 18, 2017
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Joel Robert Alterman
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Sep 18, 2017
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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