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THE WING (UK) 14-16 GREAT PORTLAND STREET LIMITED

THE WING (UK) 14-16 GREAT PORTLAND STREET LIMITED

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

    • Overview

    Company NameTHE WING (UK) 14-16 GREAT PORTLAND STREET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11334032
    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 THE WING (UK) 14-16 GREAT PORTLAND STREET LIMITED?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is THE WING (UK) 14-16 GREAT PORTLAND STREET LIMITED located?

    Registered Office Address
    6th Floor 2 Kingdom Street
    W2 6BD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THE WING (UK) 14-16 GREAT PORTLAND STREET LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE WING (UK) 93 MORTIMER STREET LIMITEDApr 27, 2018Apr 27, 2018

    What are the latest accounts for THE WING (UK) 14-16 GREAT PORTLAND STREET LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for THE WING (UK) 14-16 GREAT PORTLAND STREET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 6th Floor 2 Kingdom Street London W2 6BD on Oct 10, 2023

    		1 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 25, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Apr 25, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on May 18, 2021

    		1 pagesAD01

    Confirmation statement made on Apr 25, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of 7Side Secretarial Limited as a secretary on Mar 30, 2020

    		1 pagesTM02

    Change of details for The Wing Group (Uk) Limited as a person with significant control on Nov 13, 2019

    		2 pagesPSC05

    Registered office address changed from C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB United Kingdom to Third Floor 24 Chiswell Street London EC1Y 4YX on Nov 13, 2019

    		1 pagesAD01

    Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB on Nov 04, 2019

    		1 pagesAD01

    Registered office address changed from C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR United Kingdom to Third Floor 24 Chiswell Street London EC1Y 4YX on Oct 04, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2018

    		3 pagesAA

    Previous accounting period shortened from Apr 30, 2019 to Dec 31, 2018

    		1 pagesAA01

    Secretary's details changed for 7Side Secretarial Limited on May 08, 2019

    		1 pagesCH04

    Confirmation statement made on Apr 25, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 02, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 31, 2018

    		RES15

    Incorporation

    		50 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2018

    Statement of capital on Apr 27, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of THE WING (UK) 14-16 GREAT PORTLAND STREET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KASSAN, Lauren
    Lafayette Street
    10013 New York
    No. 7, 187
    Ny
    United States
    		Director
    Lafayette Street
    10013 New York
    No. 7, 187
    Ny
    United States
    		United StatesAmericanChief Operating Officer245677320001
    7SIDE SECRETARIAL LIMITED
    Churchill Way
    CF10 2HH Cardiff
    Churchill House
    Wales
    		Secretary
    Churchill Way
    CF10 2HH Cardiff
    Churchill House
    Wales
    Identification TypeEuropean Economic Area
    Registration Number02707949
    		39827800003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE WING (UK) 14-16 GREAT PORTLAND STREET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    24 Chiswell Street
    EC1Y 4YX London
    Third Floor
    England
    		Apr 27, 2018
    24 Chiswell Street
    EC1Y 4YX London
    Third Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number11327300
    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.
    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