POWERED BY WE UK LIMITED
Overview
| Company Name | POWERED BY WE UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11314892 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POWERED BY WE UK LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is POWERED BY WE UK LIMITED located?
| Registered Office Address | 10 York Road SE1 7ND London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POWERED BY WE UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for POWERED BY WE UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Register(s) moved to registered office address 10 York Road London SE1 7nd | 1 pages | AD04 | ||
Termination of appointment of Mathieu Julien Nicolas Proust as a director on Apr 25, 2023 | 1 pages | TM01 | ||
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on Apr 25, 2023 | 1 pages | TM02 | ||
Appointment of Darren Anthony Thomas Barnett as a secretary on Apr 25, 2023 | 2 pages | AP03 | ||
Appointment of Ms Natalie Leanne Lovett as a director on Apr 25, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 17, 2023 with updates | 4 pages | CS01 | ||
Appointment of Michael Depinho as a director on Feb 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Justin Bradley Jones as a director on Feb 17, 2023 | 1 pages | TM01 | ||
Secretary's details changed for 7Side Secretarial Limited on Jan 16, 2023 | 1 pages | CH04 | ||
Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH | 1 pages | AD03 | ||
Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH | 1 pages | AD03 | ||
Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH | 1 pages | AD03 | ||
Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH | 1 pages | AD03 | ||
Register inspection address has been changed to C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH | 1 pages | AD02 | ||
Director's details changed for Justin Bradley Jones on Aug 06, 2022 | 2 pages | CH01 | ||
Change of details for Wework International Limited as a person with significant control on Oct 11, 2022 | 2 pages | PSC05 | ||
Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 10 York Road London SE1 7nd on Oct 11, 2022 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||
Director's details changed for Justin Bradley Jones on Jul 04, 2021 | 2 pages | CH01 | ||
Director's details changed for Justin Bradley Jones on Jul 04, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||
Who are the officers of POWERED BY WE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARNETT, Darren Anthony Thomas | Secretary | York Road SE1 7ND London 10 United Kingdom | 308621030001 | |||||||||||
| DEPINHO, Michael | Director | York Road SE1 7ND London 10 England | United States | American | Finance | 306145620001 | ||||||||
| LOVETT, Natalie Leanne | Director | York Road SE1 7ND London 10 United Kingdom | United Kingdom | British | General Manager | 281807810001 | ||||||||
| DYE & DURHAM SECRETARIAL LIMITED | Secretary | Churchill Way CF10 2HH Cardiff Churchill House Wales |
| 39827800006 | ||||||||||
| JONES, Justin Bradley | Director | York Rd SE1 7ND London 10 United Kingdom | United Kingdom | American | Chief Financial Officer, International | 281941740003 | ||||||||
| PROUST, Mathieu Julien Nicolas | Director | York Rd SE1 7ND London 10 United Kingdom | United Kingdom | French | General Manager, Uk, Ireland And Emerging Markets | 271847360001 | ||||||||
| SAFDIE, Abraham Joseph | Director | W. 18th Street NY 10011 New York 115 United States | United States | American | Attorney | 252942420001 | ||||||||
| YAZBECK, Anthony | Director | Hammersmith Grove W6 7AP London Wework, 12 United Kingdom | United Kingdom | French,Lebanese | Deputy Head Of Region | 237087190002 |
Who are the persons with significant control of POWERED BY WE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wework International Limited | Apr 17, 2018 | York Road SE1 7ND London 10 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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