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THE WINNING FURLONG GROUP ASSETS LIMITED

THE WINNING FURLONG GROUP ASSETS LIMITED

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

    • Overview

    Company NameTHE WINNING FURLONG GROUP ASSETS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12151737
    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 WINNING FURLONG GROUP ASSETS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is THE WINNING FURLONG GROUP ASSETS LIMITED located?

    Registered Office Address
    71-75 Shelton Street
    WC2H 9JQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for THE WINNING FURLONG GROUP ASSETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Jack Ryan as a director on Oct 01, 2020

    		1 pagesTM01

    Cessation of The Winning Furlong Group Limited as a person with significant control on Oct 01, 2020

    		1 pagesPSC07

    Notification of The Winning Furlong Group Limited as a person with significant control on Aug 13, 2019

    		2 pagesPSC02

    Cessation of Jack Ryan as a person with significant control on Aug 13, 2019

    		1 pagesPSC07

    Director's details changed for Mr Jack Ryan on Aug 13, 2019

    		2 pagesCH01

    Registered office address changed from Office 301 Advanced House Wesley Square Hartlepool TS24 8BX United Kingdom to 71-75 Shelton Street London WC2H 9JQ on Jan 14, 2020

    		1 pagesAD01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2019

    Statement of capital on Aug 12, 2019

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of THE WINNING FURLONG GROUP ASSETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RYAN, Jack
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		Director
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		EnglandBritishManaging Director241767710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE WINNING FURLONG GROUP ASSETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Winning Furlong Group Limited
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		Aug 13, 2019
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    Mr Jack Ryan
    Advanced House
    TS24 8BX Hartlepool
    Office 301
    United Kingdom
    		Aug 12, 2019
    Advanced House
    TS24 8BX Hartlepool
    Office 301
    United Kingdom
    		Yes
    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.
    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