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39 WIMPOLE LIMITED

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39 WIMPOLE LIMITED

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Key Data

Status

Dissolved

Company No.

04096218

Incorporation date

24/10/2000

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

39 Wimpole Street, London W1G 8YECopy
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See on map
Latest events (Record since 25/10/2000)
dot icon22/09/2020
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon11/02/2020
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon04/02/2020
Application to strike the company off the register
View PDF (3 pages)
dot icon04/12/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (2 pages)
dot icon04/12/2019
Confirmation statement made on 2019-12-02 with updates
View PDF (4 pages)
dot icon04/12/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (2 pages)
dot icon04/12/2018
Confirmation statement made on 2018-12-02 with no updates
View PDF (3 pages)
dot icon13/12/2017
Confirmation statement made on 2017-12-02 with no updates
View PDF (3 pages)
dot icon24/11/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon16/12/2016
Confirmation statement made on 2016-12-02 with updates
View PDF (5 pages)
dot icon09/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon24/12/2015
Annual return made up to 2015-12-02 with full list of shareholders
View PDF (6 pages)
dot icon11/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon03/03/2015
Annual return made up to 2014-12-08 with full list of shareholders
View PDF (14 pages)
dot icon15/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon14/04/2014
Annual return made up to 2013-12-02 with full list of shareholders
View PDF (15 pages)
dot icon10/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon18/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon10/12/2012
Annual return made up to 2012-12-02 with full list of shareholders
View PDF (15 pages)
dot icon15/02/2012
Annual return made up to 2011-12-02 with full list of shareholders
View PDF (15 pages)
dot icon21/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon15/12/2011
Appointment of Janice Lewis as a director
View PDF (2 pages)
dot icon15/12/2011
Appointment of Ariel Glownia as a director
View PDF (2 pages)
dot icon15/12/2011
Appointment of Kenneth Frederick Baugh as a director
View PDF (3 pages)
dot icon13/12/2011
Termination of appointment of Wolfgang Stefan as a director
View PDF (2 pages)
dot icon31/03/2011
Annual return made up to 2010-10-25 with full list of shareholders
View PDF (14 pages)
dot icon09/02/2011
Termination of appointment of Nathan Gibson as a director
View PDF (2 pages)
dot icon21/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon03/02/2010
Annual return made up to 2009-10-25 with full list of shareholders
View PDF (14 pages)
dot icon02/02/2010
Annual return made up to 2008-10-25 with full list of shareholders
View PDF (10 pages)
dot icon28/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon10/06/2009
Appointment terminated director francis pike
View PDF (1 pages)
dot icon10/06/2009
Registered office changed on 10/06/2009 from flat 6 39 wimpole street london W1G 8YE
View PDF (1 pages)
dot icon05/06/2009
Appointment terminated director christobel sloan
View PDF (2 pages)
dot icon05/06/2009
Appointment terminated secretary francis pike
View PDF (1 pages)
dot icon05/06/2009
Secretary appointed christobel ann sloan
View PDF (2 pages)
dot icon16/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (8 pages)
dot icon10/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (8 pages)
dot icon30/11/2007
Return made up to 25/10/07; change of members
View PDF (8 pages)
dot icon30/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (8 pages)
dot icon27/11/2006
Return made up to 25/10/06; full list of members
View PDF (10 pages)
dot icon28/12/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon16/11/2005
Return made up to 25/10/05; full list of members
View PDF (11 pages)
dot icon10/10/2005
Ad 18/10/04-18/10/04 £ si 4@1
View PDF (2 pages)
dot icon26/01/2005
Accounts for a dormant company made up to 2004-03-31
View PDF (6 pages)
dot icon03/12/2004
New director appointed
View PDF (2 pages)
dot icon25/11/2004
Ad 18/10/04--------- £ si 4@1
View PDF (2 pages)
dot icon23/11/2004
New director appointed
View PDF (2 pages)
dot icon15/11/2004
New director appointed
View PDF (2 pages)
dot icon15/11/2004
New director appointed
View PDF (2 pages)
dot icon12/11/2004
Return made up to 25/10/04; full list of members
View PDF (7 pages)
dot icon18/11/2003
Return made up to 25/10/03; full list of members
View PDF (7 pages)
dot icon15/05/2003
Accounts for a dormant company made up to 2003-03-31
View PDF (6 pages)
dot icon27/10/2002
Return made up to 25/10/02; full list of members
View PDF (7 pages)
dot icon14/10/2002
Accounts for a dormant company made up to 2002-03-31
View PDF (6 pages)
dot icon16/11/2001
Return made up to 25/10/01; full list of members
View PDF (6 pages)
dot icon18/10/2001
Accounting reference date extended from 31/10/01 to 31/03/02
View PDF (1 pages)
dot icon23/07/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon09/07/2001
New director appointed
View PDF (2 pages)
dot icon27/06/2001
Secretary resigned
View PDF (1 pages)
dot icon27/06/2001
Director resigned
View PDF (1 pages)
dot icon27/06/2001
Registered office changed on 27/06/01 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB
View PDF (1 pages)
dot icon13/06/2001
Certificate of change of name
View PDF (2 pages)
dot icon25/10/2000
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2019
dot iconLast change occurred
30/03/2019

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2019
dot iconNext account date
30/03/2020
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Grant Secretaries Limited
Nominee Secretary
24/10/2000 - 10/06/2001
695
Frieze, Charles Adrian
Director
17/10/2004 - 30/11/2005
4
Miss Christobel Ann Sloan
Director
17/10/2004 - 30/04/2009
3
Grant Directors Limited
Nominee Director
24/10/2000 - 10/06/2001
697
Lewis, Janice
Director
31/12/2010 - Present
1

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 39 WIMPOLE LIMITED

39 WIMPOLE LIMITED is an(a) Dissolved company incorporated on 24/10/2000 with the registered office located at 39 Wimpole Street, London W1G 8YE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 39 WIMPOLE LIMITED?

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39 WIMPOLE LIMITED is currently Dissolved. It was registered on 24/10/2000 and dissolved on 21/09/2020.

Where is 39 WIMPOLE LIMITED located?

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39 WIMPOLE LIMITED is registered at 39 Wimpole Street, London W1G 8YE.

What does 39 WIMPOLE LIMITED do?

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39 WIMPOLE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 39 WIMPOLE LIMITED?

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The latest filing was on 22/09/2020: Final Gazette dissolved via voluntary strike-off.