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SEDGWICK WIND 7 LIMITED

SEDGWICK WIND 7 LIMITED

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

    • Overview

    Company NameSEDGWICK WIND 7 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12760548
    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 SEDGWICK WIND 7 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SEDGWICK WIND 7 LIMITED located?

    Registered Office Address
    Unit 1350-1360 Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEDGWICK WIND 7 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for SEDGWICK WIND 7 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2024

    What are the latest filings for SEDGWICK WIND 7 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

    Confirmation statement made on Jul 21, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 21, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		10 pagesAA

    Satisfaction of charge 127605480002 in full

    		4 pagesMR04

    Satisfaction of charge 127605480001 in full

    		4 pagesMR04

    Accounts for a small company made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Jul 21, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2020 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Jul 21, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Richard James Cook as a director on Apr 19, 2021

    		1 pagesTM01

    Appointment of Nimesh Kamath as a director on Apr 19, 2021

    		2 pagesAP01

    Previous accounting period shortened from Jul 31, 2021 to Dec 31, 2020

    		1 pagesAA01

    Registration of charge 127605480002, created on Dec 04, 2020

    		39 pagesMR01

    Registration of charge 127605480001, created on Dec 15, 2020

    		21 pagesMR01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 22, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 22, 2020

    Statement of capital on Jul 22, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SEDGWICK WIND 7 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAMATH, Nimesh Raghavendra
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    Unit 1350-1360
    England
    		Director
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    Unit 1350-1360
    England
    		EnglandBritishDirector182189960001
    SIMMONDS, Richard Leonard
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    Unit 1350-1360
    England
    		Director
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    Unit 1350-1360
    England
    		United KingdomBritishDirector106444230008
    COOK, Richard James
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    Unit 1350-1360
    England
    		Director
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    Unit 1350-1360
    England
    		EnglandBritishDirector214763820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEDGWICK WIND 7 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sedgwick Trading Limited
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    Unit 1350-1360
    England
    		Jul 22, 2020
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    Unit 1350-1360
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number08746969
    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