WI

WINDGLADE INVESTMENTS LIMITED

Dissolved

Company number 03430993

London · Incorporated 9 September 1997

6th Floor 94, Wigmore Street, London, W1U 3RF

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

WINDGLADE INVESTMENTS LIMITED was a private limited company incorporated on 9 September 1997 and registered in England and Wales and dissolved on 2 June 2015. Its registered office is at 6th Floor 94, Wigmore Street, London, W1U 3RF. Its principal activity is other business support service activities n.e.c. (SIC 82990).

LONDON SECRETARIES LIMITED acts as corporate secretary. 16 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent total-exemption-small accounts, made up to 31 December 2013, were filed on 20 June 2014. Companies House holds 99 filings for this company, most recently a gazette filing on 2 June 2015.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DM
DE MARTIIS-FERRARI, Franca
Director · Resigned
7 December 2010
CB
COCKSEDGE, Brenda Patricia, Ms.
Director · Resigned
1 February 2005
VC
VENTURI, Corinna
Director · Resigned
5 August 2003
OM
OPENWAY MANAGEMENT LIMITED
Corporate Secretary · Resigned
2 July 2002
DM
DWEN, Michael Patrick
Director · Resigned
2 July 2002
QM
QUIRK, Mark Colin John
Director · Resigned
4 September 2000
BJ
BARRATT, Janet
Director · Resigned
29 January 1999
TA
TAYLOR, Anthony Michael
Director · Resigned
1 June 1998
TL
TAYLOR, Linda Ruth
Director · Resigned
1 June 1998
BJ
BUTTERFIELD, Jennifer Eileen
Director · Resigned
6 October 1997
FF
FORRAI, Forbes Malcolm
Director · Resigned
6 October 1997
LS
LONDON SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
6 October 1997
SJ
STEINHART, Joel Alexander
Director · Resigned
6 October 1997
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
9 September 1997
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
9 September 1997

No active officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
2 June 2015 View
Gazette Notice Compulsory
Gazette
17 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2014 View
Termination Director Company With Name Termination Date
Officers
7 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2012 View
Legacy
Mortgage
15 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2011 View
Change Person Director Company With Change Date
Officers
9 September 2011 View
Appoint Person Director Company With Name
Officers
7 December 2010 View
Termination Director Company With Name
Officers
7 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
7 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
10 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2009 View
Legacy
Annual Return
9 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2008 View
Legacy
Annual Return
16 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2007 View
Legacy
Annual Return
12 September 2007 View
Legacy
Officers
4 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2006 View
Legacy
Annual Return
18 September 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Annual Return
19 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
1 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2005 View
Legacy
Accounts
7 October 2004 View
Legacy
Annual Return
28 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2004 View
Legacy
Accounts
7 October 2003 View
Legacy
Annual Return
23 September 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Address
8 September 2003 View
Legacy
Officers
14 August 2003 View
Legacy
Officers
14 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2003 View
Legacy
Officers
26 November 2002 View
Legacy
Officers
26 November 2002 View
Legacy
Officers
12 November 2002 View
Legacy
Officers
12 November 2002 View
Legacy
Accounts
11 October 2002 View
Legacy
Annual Return
16 September 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Resolution
Resolution
15 June 2002 View
Resolution
Resolution
15 June 2002 View
Resolution
Resolution
15 June 2002 View
Resolution
Resolution
15 June 2002 View
Resolution
Resolution
15 June 2002 View
Legacy
Officers
21 February 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2002 View
Legacy
Officers
31 December 2001 View
Legacy
Annual Return
28 September 2001 View
Legacy
Accounts
10 September 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Officers
27 October 2000 View
Legacy
Officers
27 October 2000 View
Accounts With Accounts Type Full
Accounts
26 October 2000 View
Legacy
Accounts
18 October 2000 View
Legacy
Annual Return
20 September 2000 View
Legacy
Officers
19 May 2000 View
Accounts With Made Up Date
Accounts
12 November 1999 View
Legacy
Officers
17 September 1999 View
Legacy
Annual Return
15 September 1999 View
Legacy
Address
1 September 1999 View
Legacy
Accounts
23 April 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Annual Return
21 September 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Capital
5 December 1997 View
Legacy
Accounts
5 December 1997 View
Legacy
Officers
23 October 1997 View
Legacy
Officers
23 October 1997 View
Legacy
Officers
23 October 1997 View
Legacy
Officers
23 October 1997 View
Legacy
Address
13 October 1997 View
Legacy
Officers
13 October 1997 View
Legacy
Officers
13 October 1997 View
Resolution
Resolution
13 October 1997 View
Resolution
Resolution
13 October 1997 View
Resolution
Resolution
13 October 1997 View
Legacy
Capital
13 October 1997 View
Incorporation Company
Incorporation
9 September 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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