Introduction
Watch Company
W
WROUGHTON SECURITIES LIMITED
WROUGHTON SECURITIES LIMITED is an dissolved company incorporated on 2 December 2014 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. WROUGHTON SECURITIES LIMITED was registered 11 years ago.(SIC: 68100)
Status
dissolved
Active since 11 years ago
Company No
09337187
LTD Company
Age
11 Years
Incorporated 2 December 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2015 (10 years ago)
Submitted on 15 August 2016 (9 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 2 February 2017 (9 years ago)
Next Due
Due by N/A
Address
Regina House 124 Finchley Road London, NW3 5JS,
Previous Addresses
124 Regina House Finchley Road London NW3 5JS United Kingdom
From: 2 December 2014To: 3 December 2014
2 key events • 2014 - 2016
Funding Officers Ownership
Company Founded
Dec 14
Incorporation Company
Loan Secured
Mar 16
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MCGILL, Camilla
ActiveRegina House, LondonNW3 5JS
Secretary
Appointed 02 Dec 2014
MCGILL, Camilla
Regina House, LondonNW3 5JS
Secretary
02 Dec 2014
Active
MCGILL, Paul
ActiveRegina House, LondonNW3 5JS
Secretary
Appointed 02 Dec 2014
MCGILL, Paul
Regina House, LondonNW3 5JS
Secretary
02 Dec 2014
Active
MCGILL, Paul St John Douglas
ActiveRegina House, LondonNW3 5JS
Born March 1967
Director
Appointed 02 Dec 2014
MCGILL, Paul St John Douglas
Regina House, LondonNW3 5JS
Born March 1967
Director
02 Dec 2014
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Paul St John Douglas Mcgill
Active124 Finchley Road, LondonNW3 5JS
Born March 1967
Nature of Control
Significant influence or control
Notified 02 Dec 2016
Mr Paul St John Douglas Mcgill
124 Finchley Road, LondonNW3 5JS
Born March 1967
Significant influence or control
02 Dec 2016
Active
Filing History
8
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
20 February 2018
18 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2016
3 December 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 December 2014