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WSL-CAPEL STREET LIMITED

WSL-CAPEL STREET LIMITED

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

    • Overview

    Company NameWSL-CAPEL STREET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12380875
    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 WSL-CAPEL STREET LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WSL-CAPEL STREET LIMITED located?

    Registered Office Address
    26 Grosvenor Street
    Mayfair
    W1K 4QW London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WSL-CAPEL STREET LIMITED?

    Previous Company Names
    Company NameFromUntil
    ELLENHALL LIMITEDDec 30, 2019Dec 30, 2019

    What are the latest accounts for WSL-CAPEL STREET LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for WSL-CAPEL STREET 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

    		1 pagesDS01

    Confirmation statement made on Dec 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 29, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 22, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 21, 2020

    		RES15

    Resolutions

    Resolutions
    		28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 30, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 30, 2019

    Statement of capital on Dec 30, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WSL-CAPEL STREET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILTON CORPORATE SERVICES LIMITED
    Grosvenor Street
    Mayfair
    W1K 4QW London
    26
    England
    		Secretary
    Grosvenor Street
    Mayfair
    W1K 4QW London
    26
    England
    Identification TypeUK Limited Company
    Registration Number05507419
    		106931300001
    MITCHELL, Natalie
    Grosvenor Street
    Mayfair
    W1K 4QW London
    26
    England
    		Director
    Grosvenor Street
    Mayfair
    W1K 4QW London
    26
    England
    		EnglandIrish125410750013
    WILTON DIRECTORS LIMITED
    Grosvenor Street
    Mayfair
    W1K 4QW London
    26
    England
    		Director
    Grosvenor Street
    Mayfair
    W1K 4QW London
    26
    England
    Identification TypeUK Limited Company
    Registration Number03824514
    		148376540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WSL-CAPEL STREET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grosvenor Street
    Mayfair
    W1K 4QW London
    26
    England
    		Dec 30, 2019
    Grosvenor Street
    Mayfair
    W1K 4QW London
    26
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies House
    Registration Number04402122
    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.
    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