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IWP CENTRAL LONDON LIMITED

IWP CENTRAL LONDON LIMITED

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

    • Overview

    Company NameIWP CENTRAL LONDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12374290
    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 IWP CENTRAL LONDON LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is IWP CENTRAL LONDON LIMITED located?

    Registered Office Address
    One Eleven
    Edmund Street
    B3 2HJ Birmingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of IWP CENTRAL LONDON LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENSCO 1361 LIMITEDDec 20, 2019Dec 20, 2019

    What are the latest accounts for IWP CENTRAL LONDON LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for IWP CENTRAL LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2022

    		5 pagesAA

    Appointment of Mr Alexander John Dominic Easton as a director on Feb 28, 2023

    		2 pagesAP01

    Confirmation statement made on Dec 19, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of James Hunter as a director on Jan 10, 2022

    		1 pagesTM01

    Confirmation statement made on Dec 19, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Previous accounting period extended from Dec 31, 2020 to Mar 31, 2021

    		1 pagesAA01

    Registered office address changed from 16 Old Queen Street London SW1H 9HP England to One Eleven Edmund Street Birmingham B3 2HJ on Mar 19, 2021

    		1 pagesAD01

    Confirmation statement made on Dec 19, 2020 with no updates

    		3 pagesCS01

    Appointment of James Hunter as a director on Jul 20, 2020

    		2 pagesAP01

    Termination of appointment of Michael James Ward as a director on Jul 20, 2020

    		1 pagesTM01

    Termination of appointment of Gateley Incorporations Limited as a director on Jul 20, 2020

    		1 pagesTM01

    Appointment of Mr Tony Spain as a director on Jul 20, 2020

    		2 pagesAP01

    Termination of appointment of Gateley Secretaries Limited as a secretary on Jul 20, 2020

    		1 pagesTM02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 21, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 20, 2020

    		RES15

    Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 16 Old Queen Street London SW1H 9HP on Jul 20, 2020

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 20, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 20, 2019

    Statement of capital on Dec 20, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of IWP CENTRAL LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EASTON, Alexander John Dominic
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		EnglandBritish185733570001
    SPAIN, Tony
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		EnglandBritish255655640001
    GATELEY SECRETARIES LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Secretary
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3520422
    		93128710003
    HUNTER, James
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		EnglandBritish267693770001
    WARD, Michael James
    Old Queen Street
    SW1H 9HP London
    16
    England
    		Director
    Old Queen Street
    SW1H 9HP London
    16
    England
    		EnglandBritish7966270004
    GATELEY INCORPORATIONS LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3519693
    		68279000006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IWP CENTRAL LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gateley Incorporations Limited
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Dec 20, 2019
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number3519693
    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