AUTUMNWIND LIMITED

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AUTUMNWIND LIMITED

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Key Data

Status

Dissolved

Company No.

12619043

Incorporation date

22/05/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

5th Floor Grove House 248a Marylebone Road, London NW1 6BBCopy
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Latest events (Record since 22/05/2020)
dot icon18/10/2025
Final Gazette dissolved following liquidation
dot icon18/07/2025
Return of final meeting in a members' voluntary winding up
dot icon17/01/2025
Resolutions
dot icon17/01/2025
Appointment of a voluntary liquidator
dot icon15/01/2025
Declaration of solvency
dot icon15/01/2025
Registered office address changed from 16 st. Johns Wood Park London NW8 6QP England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2025-01-15
dot icon30/10/2024
Total exemption full accounts made up to 2023-10-31
dot icon12/02/2024
Confirmation statement made on 2024-02-09 with no updates
dot icon07/02/2024
Change of details for Mr Alexander Shamash as a person with significant control on 2024-02-07
dot icon07/02/2024
Director's details changed for Mr Alexander Shamash on 2024-02-07
dot icon31/07/2023
Total exemption full accounts made up to 2022-10-31
dot icon30/06/2023
Registered office address changed from 7-10 (5th Floor) Chandos Street London W1G 9DQ United Kingdom to 16 st. Johns Wood Park London NW8 6QP on 2023-06-30
dot icon27/02/2023
Confirmation statement made on 2023-02-09 with no updates
dot icon20/05/2022
Total exemption full accounts made up to 2021-10-31
dot icon14/02/2022
Confirmation statement made on 2022-02-09 with updates
dot icon08/11/2021
Previous accounting period extended from 2021-05-31 to 2021-10-31
dot icon26/09/2021
Statement of capital following an allotment of shares on 2021-09-03
dot icon09/02/2021
Confirmation statement made on 2021-02-09 with updates
dot icon09/02/2021
Appointment of Mr Alexander Shamash as a director on 2021-02-09
dot icon09/02/2021
Notification of Alexander Shamash as a person with significant control on 2021-02-09
dot icon09/02/2021
Cessation of Sdg Registrars Limited as a person with significant control on 2021-02-09
dot icon09/02/2021
Termination of appointment of Lyn Bond as a director on 2021-02-09
dot icon09/02/2021
Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to 7-10 (5th Floor) Chandos Street London W1G 9DQ on 2021-02-09
dot icon22/05/2020
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2023
dot iconNext confirmation date
09/02/2025
dot iconLast change occurred
31/10/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2023
dot iconNext account date
31/10/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
179.25K
-
0.00
272.41K
-
2022
1
601.28K
-
0.00
758.03K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bond, Lyn
Director
22/05/2020 - 09/02/2021
597
Mr Alexander Shamash
Director
09/02/2021 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About AUTUMNWIND LIMITED

AUTUMNWIND LIMITED is an(a) Dissolved company incorporated on 22/05/2020 with the registered office located at 5th Floor Grove House 248a Marylebone Road, London NW1 6BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTUMNWIND LIMITED?

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AUTUMNWIND LIMITED is currently Dissolved. It was registered on 22/05/2020 and dissolved on 18/10/2025.

Where is AUTUMNWIND LIMITED located?

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AUTUMNWIND LIMITED is registered at 5th Floor Grove House 248a Marylebone Road, London NW1 6BB.

What does AUTUMNWIND LIMITED do?

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AUTUMNWIND LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for AUTUMNWIND LIMITED?

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The latest filing was on 18/10/2025: Final Gazette dissolved following liquidation.