WL

WINSTANLEY 1 LIMITED

Dissolved

Company number 06976096

London · Incorporated 29 July 2009

25 Farringdon Street, London, EC4A 4AB

Last updated on 5 April 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 August 2009

Company history

Previous company names

BERKELEY CLAPHAM 1 LIMITED · 29 July 2009 – 3 August 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
7 August 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
17 March 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 December 2015 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
17 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 November 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 November 2014 View
Resolution
Resolution
12 November 2014 View
Accounts With Accounts Type Full
Accounts
28 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Change Account Reference Date Company Current Extended
Accounts
7 February 2014 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2012 View
Accounts With Accounts Type Dormant
Accounts
15 June 2012 View
Appoint Corporate Secretary Company With Name
Officers
13 October 2011 View
Appoint Person Director Company With Name
Officers
13 October 2011 View
Appoint Person Director Company With Name
Officers
13 October 2011 View
Appoint Person Director Company With Name
Officers
13 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 October 2011 View
Change Account Reference Date Company Current Shortened
Accounts
11 October 2011 View
Termination Secretary Company With Name
Officers
11 October 2011 View
Termination Director Company With Name
Officers
11 October 2011 View
Termination Director Company With Name
Officers
11 October 2011 View
Accounts With Accounts Type Full
Accounts
11 October 2011 View
Legacy
Mortgage
11 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2011 View
Change Person Director Company With Change Date
Officers
20 May 2011 View
Accounts With Accounts Type Full
Accounts
5 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Legacy
Mortgage
25 January 2010 View
Change Person Secretary Company With Change Date
Officers
22 December 2009 View
Appoint Person Director Company With Name
Officers
26 October 2009 View
Change Account Reference Date Company Current Shortened
Accounts
15 October 2009 View
Capital Allotment Shares
Capital
15 October 2009 View
Resolution
Resolution
18 September 2009 View
Memorandum Articles
Incorporation
6 August 2009 View
Certificate Change Of Name Company
Change Of Name
3 August 2009 View
Incorporation Company
Incorporation
29 July 2009 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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