PW

P WIN PROPERTIES (DUDLEY) LIMITED

Dissolved

Company number 06235787

London, United Kingdom · Incorporated 2 May 2007

Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom

Buying and selling of own real estate · SIC 68100

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

Company history

Previous registered addresses

Ground Floor 30 City Road London EC1Y 2AB · until 23 August 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
30 April 2016

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

Officers

LG
LOSI, Giovanni Primo
Director
1 December 2017
RM
ROBINSON, Melvin Frank
Director
2 May 2007
SS
SHARPE, Steven
Director
2 May 2007
BW
BENNETT, William Frederick
Secretary · Resigned
15 March 2013
KM
KEIDAN, Michael David Alan
Secretary · Resigned
2 May 2007
QR
QA REGISTRARS LIMITED
Corporate Secretary · Resigned
2 May 2007
PD
PEARS, David Alan
Director · Resigned
2 May 2007
PM
PEARS, Mark Andrew
Director · Resigned
2 May 2007
PT
PEARS, Trevor Steven, Sir
Director · Resigned
2 May 2007
QN
QA NOMINEES LIMITED
Corporate Director · Resigned
2 May 2007
WR
WPG REGISTRARS LIMITED
Corporate Director · Resigned
2 May 2007

Persons with significant control

PS
Psp Dudley Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 April 2018 View
Gazette Notice Voluntary
Gazette
30 January 2018 View
Dissolution Application Strike Off Company
Dissolution
17 January 2018 View
Appoint Person Director Company With Name Date
Officers
5 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
24 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
23 August 2017 View
Termination Director Company With Name Termination Date
Officers
18 August 2017 View
Termination Director Company With Name Termination Date
Officers
18 August 2017 View
Termination Director Company With Name Termination Date
Officers
18 August 2017 View
Termination Director Company With Name Termination Date
Officers
18 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 May 2017 View
Accounts With Accounts Type Small
Accounts
31 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Accounts With Accounts Type Small
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2015 View
Accounts With Accounts Type Small
Accounts
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2014 View
Accounts With Accounts Type Small
Accounts
13 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Appoint Person Secretary Company With Name
Officers
19 March 2013 View
Termination Secretary Company With Name
Officers
19 February 2013 View
Accounts With Accounts Type Small
Accounts
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Accounts With Accounts Type Small
Accounts
10 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2011 View
Accounts With Accounts Type Small
Accounts
17 January 2011 View
Change Person Director Company With Change Date
Officers
22 December 2010 View
Change Person Director Company With Change Date
Officers
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Accounts With Accounts Type Small
Accounts
16 January 2010 View
Legacy
Annual Return
18 May 2009 View
Accounts With Accounts Type Small
Accounts
16 January 2009 View
Legacy
Annual Return
29 May 2008 View
Legacy
Accounts
18 February 2008 View
Legacy
Address
28 January 2008 View
Legacy
Capital
17 September 2007 View
Legacy
Capital
17 September 2007 View
Legacy
Mortgage
28 June 2007 View
Legacy
Mortgage
28 June 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Officers
31 May 2007 View
Resolution
Resolution
22 May 2007 View
Resolution
Resolution
22 May 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Address
8 May 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
8 May 2007 View
Incorporation Company
Incorporation
2 May 2007 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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