WOODGROVE PROPERTIES LTD

WOODGROVE PROPERTIES LTD

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

    Company NameWOODGROVE PROPERTIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13481654
    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 WOODGROVE PROPERTIES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is WOODGROVE PROPERTIES LTD located?

    Registered Office Address
    28 Woodlands Close
    NW11 9QR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOODGROVE PROPERTIES LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for WOODGROVE PROPERTIES LTD?

    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 Jun 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    7 pagesAA

    Confirmation statement made on Jun 27, 2022 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 28, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalJun 28, 2021

    Statement of capital on Jun 28, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of WOODGROVE PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDELSTEIN, Moshe
    Woodlands Close
    NW11 9QR London
    28
    England
    Director
    Woodlands Close
    NW11 9QR London
    28
    England
    United KingdomAustrian212549590001

    Who are the persons with significant control of WOODGROVE PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Moshe Edelstein
    Woodlands Close
    NW11 9QR London
    28
    England
    Jun 28, 2021
    Woodlands Close
    NW11 9QR London
    28
    England
    No
    Nationality: Austrian
    Country of Residence: United Kingdom
    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.

    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