WELLESBOURNE DISTRIBUTION PARK GP LIMITED

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WELLESBOURNE DISTRIBUTION PARK GP LIMITED

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Key Data

Status

Dissolved

Company No.

07717091Copy
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Incorporation date

25/07/2011

Size

Dormant

Contacts

Registered address

Registered address

25 Bank Street, Canary Wharf, London E14 5JPCopy
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Latest events (Record since 25/07/2011)
dot icon04/12/2018
Final Gazette dissolved via voluntary strike-off
dot icon20/03/2018
First Gazette notice for voluntary strike-off
dot icon16/03/2018
Voluntary strike-off action has been suspended
dot icon08/03/2018
Application to strike the company off the register
dot icon08/06/2017
Accounts for a dormant company made up to 2016-12-31
dot icon02/06/2017
Confirmation statement made on 2017-06-02 with updates
dot icon01/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon02/06/2016
Annual return made up to 2016-06-01 with full list of shareholders
dot icon27/07/2015
Annual return made up to 2015-07-25 with full list of shareholders
dot icon16/06/2015
Accounts for a dormant company made up to 2014-12-31
dot icon26/02/2015
Satisfaction of charge 2 in full
dot icon26/02/2015
Satisfaction of charge 3 in full
dot icon26/02/2015
Satisfaction of charge 077170910004 in full
dot icon26/02/2015
Satisfaction of charge 077170910005 in full
dot icon26/02/2015
Satisfaction of charge 1 in full
dot icon30/10/2014
Amended accounts for a dormant company made up to 2013-12-31
dot icon25/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon08/08/2014
Part of the property or undertaking has been released and no longer forms part of charge 077170910005
dot icon08/08/2014
Part of the property or undertaking has been released and no longer forms part of charge 1
dot icon28/07/2014
Annual return made up to 2014-07-25 with full list of shareholders
dot icon14/06/2014
Part of the property or undertaking has been released and no longer forms part of charge 077170910004
dot icon01/02/2014
Registration of charge 077170910004
dot icon01/02/2014
Registration of charge 077170910005
dot icon23/01/2014
Director's details changed for Colin Whittington on 2013-08-14
dot icon22/01/2014
Director's details changed for Shaun Stephen Burch on 2013-10-15
dot icon02/08/2013
Annual return made up to 2013-07-25 with full list of shareholders
dot icon29/07/2013
Full accounts made up to 2012-12-31
dot icon18/06/2013
Director's details changed for Mr. Karl Wayne Mccathern on 2013-06-17
dot icon30/08/2012
Annual return made up to 2012-07-25 with full list of shareholders
dot icon29/08/2012
Secretary's details changed for J P Morgan Secretaries Uk Limited on 2011-07-29
dot icon06/07/2012
Secretary's details changed for J P Morgan Secretaries Uk Limited on 2012-07-06
dot icon06/07/2012
Registered office address changed from 125 London Wall London EC2Y 5AJ on 2012-07-06
dot icon15/05/2012
Director's details changed for Mr. Karl Wayne Mccathern on 2012-05-04
dot icon09/05/2012
Director's details changed for Colin Whittington on 2012-05-04
dot icon09/05/2012
Director's details changed for Shaun Stephen Burch on 2012-05-04
dot icon19/09/2011
Particulars of a mortgage or charge / charge no: 3
dot icon15/09/2011
Particulars of a mortgage or charge / charge no: 1
dot icon15/09/2011
Particulars of a mortgage or charge / charge no: 2
dot icon09/09/2011
Appointment of J P Morgan Secretaries Uk Limited as a secretary
dot icon30/08/2011
Appointment of Karl Mccathern as a director
dot icon25/08/2011
Termination of appointment of Alnery Incorporations No. 2 Limited as a director
dot icon25/08/2011
Termination of appointment of Alnery Incorporations No. 1 Limited as a director
dot icon25/08/2011
Termination of appointment of Craig Morris as a director
dot icon25/08/2011
Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary
dot icon25/08/2011
Appointment of Shaun Burch as a director
dot icon22/08/2011
Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 2011-08-22
dot icon22/08/2011
Current accounting period extended from 2012-07-31 to 2012-12-31
dot icon16/08/2011
Appointment of Colin Whittington as a director
dot icon29/07/2011
Certificate of change of name
dot icon29/07/2011
Change of name notice
dot icon25/07/2011
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/12/2017
dot iconLast accounts made up to
31/12/2016View PDF

Confirmation

dot iconLast statement dated
31/12/2016View PDF
See more events →

Financial Ratios

WELLESBOURNE DISTRIBUTION PARK GP LIMITED has not submitted financial statements

WELLESBOURNE DISTRIBUTION PARK GP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WELLESBOURNE DISTRIBUTION PARK GP LIMITED

WELLESBOURNE DISTRIBUTION PARK GP LIMITED is an(a) Dissolved company incorporated on 25/07/2011 with the registered office located at 25 Bank Street, Canary Wharf, London E14 5JP. 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 WELLESBOURNE DISTRIBUTION PARK GP LIMITED?

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WELLESBOURNE DISTRIBUTION PARK GP LIMITED is currently Dissolved. It was registered on 25/07/2011 and dissolved on 04/12/2018.

Where is WELLESBOURNE DISTRIBUTION PARK GP LIMITED located?

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WELLESBOURNE DISTRIBUTION PARK GP LIMITED is registered at 25 Bank Street, Canary Wharf, London E14 5JP.

What does WELLESBOURNE DISTRIBUTION PARK GP LIMITED do?

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WELLESBOURNE DISTRIBUTION PARK GP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for WELLESBOURNE DISTRIBUTION PARK GP LIMITED?

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The latest filing was on 04/12/2018: Final Gazette dissolved via voluntary strike-off.