WL

WINDSOR LIMITED

Dissolved

Company number 05988389

London, United Kingdom · Incorporated 3 November 2006

One Creechurch Place, London, EC3A 5AF, United Kingdom

Last updated on 14 September 2026

Activities of insurance agents and brokers · SIC 66220

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 March 2013

Company history

Previous company names

OSTRAKON CAPITAL LIMITED · 3 November 2006 – 15 June 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2018

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

Officers

No officers on record.

Persons with significant control

PS
Howden Broking Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 June 2016

Funding

2 funding rounds
12 March 2013
Shares allotted · 0 shares allotted
—
22 March 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
20 October 2020 View
Gazette Notice Voluntary
Gazette
4 August 2020 View
Dissolution Application Strike Off Company
Dissolution
23 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 June 2019 View
Legacy
Accounts
21 June 2019 View
Legacy
Other
21 June 2019 View
Legacy
Other
21 June 2019 View
Appoint Person Director Company With Name Date
Officers
7 June 2019 View
Change Person Director Company With Change Date
Officers
11 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 May 2018 View
Legacy
Accounts
30 May 2018 View
Legacy
Other
30 May 2018 View
Legacy
Other
30 May 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 September 2017 View
Legacy
Capital
14 September 2017 View
Legacy
Insolvency
14 September 2017 View
Resolution
Resolution
14 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 July 2017 View
Legacy
Accounts
31 July 2017 View
Legacy
Other
31 July 2017 View
Legacy
Other
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2017 View
Termination Director Company With Name Termination Date
Officers
2 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
29 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 September 2016 View
Appoint Person Director Company With Name Date
Officers
22 September 2016 View
Appoint Person Director Company With Name Date
Officers
22 September 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 May 2016 View
Legacy
Accounts
23 May 2016 View
Legacy
Other
23 May 2016 View
Legacy
Other
23 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2016 View
Appoint Person Director Company With Name Date
Officers
6 January 2016 View
Termination Director Company With Name Termination Date
Officers
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 August 2015 View
Legacy
Other
3 August 2015 View
Legacy
Accounts
20 July 2015 View
Legacy
Other
20 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2015 View
Capital Allotment Shares
Capital
24 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Termination Director Company With Name
Officers
28 October 2014 View
Termination Director Company With Name Termination Date
Officers
28 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
28 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
28 October 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 June 2014 View
Legacy
Other
30 June 2014 View
Legacy
Other
30 June 2014 View
Legacy
Other
30 June 2014 View
Legacy
Other
7 April 2014 View
Legacy
Other
7 April 2014 View
Legacy
Other
7 April 2014 View
Termination Director Company With Name
Officers
3 February 2014 View
Appoint Person Director Company With Name
Officers
3 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
4 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2013 View
Termination Director Company With Name
Officers
27 September 2013 View
Termination Director Company With Name
Officers
27 September 2013 View
Termination Director Company With Name
Officers
27 September 2013 View
Termination Director Company With Name
Officers
27 September 2013 View
Termination Director Company With Name
Officers
27 September 2013 View
Termination Director Company With Name
Officers
27 September 2013 View
Termination Director Company With Name
Officers
27 September 2013 View
Termination Director Company With Name
Officers
27 September 2013 View
Termination Director Company With Name
Officers
11 July 2013 View
Appoint Person Director Company With Name
Officers
11 July 2013 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Change Person Director Company With Change Date
Officers
18 April 2013 View
Termination Director Company With Name
Officers
25 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2012 View
Resolution
Resolution
20 September 2012 View
Change Account Reference Date Company Current Shortened
Accounts
4 September 2012 View
Accounts With Accounts Type Group
Accounts
4 September 2012 View
Appoint Person Director Company With Name
Officers
2 August 2012 View
Legacy
Mortgage
18 July 2012 View
Legacy
Mortgage
18 July 2012 View
Legacy
Mortgage
7 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Change Person Director Company With Change Date
Officers
12 December 2011 View
Change Person Director Company With Change Date
Officers
12 December 2011 View
Accounts With Accounts Type Group
Accounts
28 September 2011 View
Legacy
Mortgage
6 May 2011 View
Memorandum Articles
Incorporation
4 April 2011 View
Resolution
Resolution
4 April 2011 View
Capital Allotment Shares
Capital
24 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 September 2010 View
Legacy
Mortgage
9 September 2010 View
Change Account Reference Date Company Current Extended
Accounts
26 August 2010 View
Accounts With Accounts Type Group
Accounts
29 June 2010 View
Legacy
Mortgage
3 January 2010 View
Legacy
Mortgage
2 January 2010 View
Legacy
Mortgage
2 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2009 View
Legacy
Mortgage
21 December 2009 View
Accounts With Accounts Type Group
Accounts
29 July 2009 View
Legacy
Annual Return
25 November 2008 View
Accounts With Accounts Type Group
Accounts
10 July 2008 View
Legacy
Annual Return
6 December 2007 View
Legacy
Mortgage
14 September 2007 View
Certificate Change Of Name Company
Change Of Name
15 June 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Capital
28 April 2007 View
Legacy
Capital
28 April 2007 View
Legacy
Capital
28 April 2007 View
Legacy
Mortgage
14 April 2007 View
Legacy
Officers
31 March 2007 View
Legacy
Officers
31 March 2007 View
Legacy
Officers
31 March 2007 View
Legacy
Officers
31 March 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Address
20 February 2007 View
Legacy
Mortgage
6 February 2007 View
Legacy
Capital
1 February 2007 View
Legacy
Address
1 February 2007 View
Legacy
Accounts
1 February 2007 View
Legacy
Capital
1 February 2007 View
Resolution
Resolution
1 February 2007 View
Resolution
Resolution
1 February 2007 View
Incorporation Company
Incorporation
3 November 2006 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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