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WIMPY SOUTHAMPTON LTD

WIMPY SOUTHAMPTON LTD

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

    • Overview

    Company NameWIMPY SOUTHAMPTON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12691469
    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 WIMPY SOUTHAMPTON LTD?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is WIMPY SOUTHAMPTON LTD located?

    Registered Office Address
    84 Lodge Road
    SO14 6RG Southampton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WIMPY SOUTHAMPTON LTD?

    Previous Company Names
    Company NameFromUntil
    AMORE BURGERS SOUTHAMPTON LTDJun 23, 2020Jun 23, 2020

    What are the latest filings for WIMPY SOUTHAMPTON LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 22, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 18, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 17, 2020

    		RES15

    Notification of Sukhjinder Kaur Ghosal as a person with significant control on Jun 23, 2020

    		2 pagesPSC01

    Appointment of Mrs Sukhjinder Kaur Ghosal as a director on Jun 23, 2020

    		2 pagesAP01

    Registered office address changed from Little Oaks West End Lane Slough SL2 4nd United Kingdom to 84 Lodge Road Southampton SO14 6RG on Aug 17, 2020

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 23, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 23, 2020

    Statement of capital on Jun 23, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WIMPY SOUTHAMPTON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GHOSAL, Sukhjinder Kaur
    Lodge Road
    SO14 6RG Southampton
    84
    England
    		Director
    Lodge Road
    SO14 6RG Southampton
    84
    England
    		EnglandBritish204470620003
    JOHAL, Sukhvinder Singh
    Lodge Road
    SO14 6RG Southampton
    84
    England
    		Director
    Lodge Road
    SO14 6RG Southampton
    84
    England
    		EnglandBritish99754220003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WIMPY SOUTHAMPTON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sukhvinder Singh Johal
    Lodge Road
    SO14 6RG Southampton
    84
    England
    		Jun 23, 2020
    Lodge Road
    SO14 6RG Southampton
    84
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Sukhjinder Kaur Ghosal
    Lodge Road
    SO14 6RG Southampton
    84
    England
    		Jun 23, 2020
    Lodge Road
    SO14 6RG Southampton
    84
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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