THE WEINSTEIN COMPANY (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05515004

Incorporation date

21/07/2005

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/2005)

03/09/2019

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

20/02/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/08/2018

Confirmation statement made on 2018-07-21 with no updates

View PDF (3 pages)

05/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

21/07/2017

Confirmation statement made on 2017-07-21 with no updates

View PDF (3 pages)

14/02/2017

Registration of charge 055150040004, created on 2017-02-10

View PDF (26 pages)

12/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

30/09/2016

Termination of appointment of Andrew Kim as a director on 2016-09-30

View PDF (1 pages)

05/08/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (5 pages)

02/03/2016

Registered office address changed from Lion House Red Lion Street London WC1R 4GB England to 71 Queen Victoria Street London EC4V 4BE on 2016-03-02

View PDF (1 pages)

29/01/2016

Registered office address changed from 90 High Holborn London WC1V 6XX to Lion House Red Lion Street London WC1R 4GB on 2016-01-29

View PDF (1 pages)

29/01/2016

Termination of appointment of Olswang Cosec Limited as a secretary on 2016-01-06

View PDF (1 pages)

12/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

11/08/2015

Annual return made up to 2015-07-21 with full list of shareholders

View PDF (5 pages)

18/12/2014

Registration of charge 055150040003, created on 2014-12-12

View PDF (27 pages)

07/10/2014

Registration of charge 055150040002, created on 2014-10-02

View PDF (26 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (6 pages)

05/08/2014

Annual return made up to 2014-07-21 with full list of shareholders

View PDF (6 pages)

05/08/2014

Register(s) moved to registered office address 90 High Holborn London WC1V 6XX

View PDF (1 pages)

21/08/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

05/08/2013

Annual return made up to 2013-07-21 with full list of shareholders

View PDF (6 pages)

31/12/2012

Termination of appointment of Lawrence Madden as a director

View PDF (2 pages)

31/12/2012

Appointment of Andrew Kim as a director

View PDF (3 pages)

17/12/2012

Auditor's resignation

View PDF (1 pages)

07/08/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (6 pages)

07/08/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

21/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

11/08/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (6 pages)

15/03/2011

Registered office address changed from 66 Chiltern Street London W1U 4JT on 2011-03-15

View PDF (2 pages)

07/10/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

12/08/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (6 pages)

12/08/2010

Director's details changed for Lawrence James Madden on 2009-10-01

View PDF (2 pages)

12/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/08/2010

Secretary's details changed for Olswang Cosec Limited on 2009-10-01

View PDF (2 pages)

12/08/2010

Register inspection address has been changed

View PDF (1 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

05/08/2009

Return made up to 21/07/09; full list of members

View PDF (3 pages)

05/08/2009

Location of register of members

View PDF (1 pages)

12/12/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

24/10/2008

Director appointed robert bernard peck

View PDF (2 pages)

24/10/2008

Appointment terminated director maeva gatineau

View PDF (1 pages)

11/08/2008

Return made up to 21/07/08; full list of members

View PDF (3 pages)

03/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

13/09/2007

Director resigned

View PDF (1 pages)

06/09/2007

Director's particulars changed

View PDF (1 pages)

07/08/2007

Return made up to 21/07/07; full list of members

View PDF (6 pages)

29/04/2007

Registered office changed on 29/04/07 from: canaletto house 39 beak street london W1F 9SA

View PDF (1 pages)

30/08/2006

Return made up to 21/07/06; full list of members

View PDF (5 pages)

07/08/2006

New director appointed

View PDF (2 pages)

07/08/2006

New director appointed

View PDF (2 pages)

07/08/2006

Registered office changed on 07/08/06 from: seventh floor 90 high holborn london WC1V 6XX

View PDF (1 pages)

06/07/2006

Accounting reference date extended from 31/07/06 to 31/12/06

View PDF (1 pages)

20/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/08/2005

Ad 29/07/05--------- £ si 19@1=19 £ ic 1/20

View PDF (2 pages)

19/08/2005

Director resigned

View PDF (1 pages)

19/08/2005

Director resigned

View PDF (1 pages)

19/08/2005

New director appointed

View PDF (3 pages)

29/07/2005

Certificate of change of name

View PDF (2 pages)

21/07/2005

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2016

Last change occurred

31/12/2016

Accounts

Small

Last made up date

31/12/2016

Next account date

31/12/2017

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

Person	Title	Period	Connections
OLSWANG COSEC LIMITED	Corporate Secretary	21/07/2005 - 06/01/2016	530
Gatineau, Maeva	Director	25/07/2006 - 08/10/2008	1
Madden, Lawrence James	Director	25/07/2006 - 21/10/2009	-
Kim, Andrew	Director	14/12/2012 - 30/09/2016	3
OLSWANG DIRECTORS 2 LIMITED	Nominee Director	21/07/2005 - 29/07/2005	450

Persons with Significant Control

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

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Description

About THE WEINSTEIN COMPANY (UK) LIMITED

THE WEINSTEIN COMPANY (UK) LIMITED is an(a) Dissolved company incorporated on 21/07/2005 with the registered office located at 71 Queen Victoria Street, London EC4V 4BE. 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 THE WEINSTEIN COMPANY (UK) LIMITED?

THE WEINSTEIN COMPANY (UK) LIMITED is currently Dissolved. It was registered on 21/07/2005 and dissolved on 03/09/2019.

Where is THE WEINSTEIN COMPANY (UK) LIMITED located?

THE WEINSTEIN COMPANY (UK) LIMITED is registered at 71 Queen Victoria Street, London EC4V 4BE.

What does THE WEINSTEIN COMPANY (UK) LIMITED do?

THE WEINSTEIN COMPANY (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for THE WEINSTEIN COMPANY (UK) LIMITED?

The latest filing was on 03/09/2019: Final Gazette dissolved via compulsory strike-off.