WENLOCK CAPITAL 1 LIMITED

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WENLOCK CAPITAL 1 LIMITED

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Key Data

Status

Dissolved

Company No.

05020697

Incorporation date

19/01/2004

Size

Full

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 19/01/2004)
dot icon17/09/2010
Final Gazette dissolved following liquidation
dot icon17/06/2010
Return of final meeting in a members' voluntary winding up
dot icon17/06/2010
Insolvency resolution
dot icon25/11/2009
Register inspection address has been changed
dot icon20/08/2009
Declaration of solvency
dot icon20/08/2009
Registered office changed on 21/08/2009 from 1 churchill place london E14 5HP
dot icon20/08/2009
Appointment of a voluntary liquidator
dot icon20/08/2009
Resolutions
dot icon06/08/2009
Appointment Terminated Director christopher levy
dot icon27/05/2009
Director appointed michael ralph
dot icon26/05/2009
Appointment Terminated Director simon haworth
dot icon11/03/2009
Director appointed priteshkumar murji pankhania
dot icon16/02/2009
Appointment Terminated Director robert russo
dot icon06/01/2009
Return made up to 01/01/09; full list of members
dot icon15/10/2008
Resolutions
dot icon28/09/2008
Full accounts made up to 2007-12-31
dot icon03/08/2008
Gbp ic 3000000/1 23/06/08 gbp sr 2999999@1=2999999
dot icon10/06/2008
Resolutions
dot icon20/05/2008
Declaration of shares redemption:auditor's report
dot icon19/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon19/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon19/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon19/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon10/04/2008
Director appointed christopher sean levy
dot icon10/04/2008
Appointment Terminated Director richard phelps
dot icon08/01/2008
Return made up to 01/01/08; full list of members
dot icon02/10/2007
Full accounts made up to 2006-12-31
dot icon21/08/2007
New director appointed
dot icon27/03/2007
Director resigned
dot icon26/02/2007
Director resigned
dot icon08/01/2007
Return made up to 01/01/07; full list of members
dot icon04/01/2007
Director's particulars changed
dot icon22/10/2006
Full accounts made up to 2005-12-31
dot icon04/01/2006
Return made up to 01/01/06; full list of members
dot icon13/10/2005
Full accounts made up to 2004-12-31
dot icon11/08/2005
Resolutions
dot icon11/08/2005
Resolutions
dot icon11/08/2005
Resolutions
dot icon04/07/2005
Director's particulars changed
dot icon04/07/2005
Director's particulars changed
dot icon22/06/2005
Director's particulars changed
dot icon21/06/2005
Director's particulars changed
dot icon21/06/2005
Director's particulars changed
dot icon16/06/2005
New director appointed
dot icon16/06/2005
New director appointed
dot icon07/06/2005
Director resigned
dot icon07/06/2005
Secretary's particulars changed
dot icon30/05/2005
Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH
dot icon16/02/2005
Director's particulars changed
dot icon09/02/2005
Director's particulars changed
dot icon09/02/2005
Return made up to 20/01/05; full list of members
dot icon01/06/2004
New director appointed
dot icon18/05/2004
Director resigned
dot icon26/02/2004
Ad 06/02/04--------- £ si 2999999@1=2999999 £ ic 1/3000000
dot icon25/02/2004
Nc inc already adjusted 06/02/04
dot icon25/02/2004
Resolutions
dot icon25/02/2004
Resolutions
dot icon25/02/2004
Resolutions
dot icon25/02/2004
Accounting reference date shortened from 31/01/05 to 31/12/04
dot icon24/02/2004
Particulars of mortgage/charge
dot icon24/02/2004
Particulars of mortgage/charge
dot icon24/02/2004
Particulars of mortgage/charge
dot icon24/02/2004
Particulars of mortgage/charge
dot icon09/02/2004
New director appointed
dot icon02/02/2004
New director appointed
dot icon02/02/2004
New director appointed
dot icon02/02/2004
New director appointed
dot icon27/01/2004
New secretary appointed
dot icon21/01/2004
Secretary resigned
dot icon21/01/2004
Director resigned
dot icon19/01/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
19/01/2004 - 19/01/2004
99600
INSTANT COMPANIES LIMITED
Nominee Director
19/01/2004 - 19/01/2004
43699
BARCOSEC LIMITED
Corporate Secretary
19/01/2004 - Present
428
Haworth, Simon Stuart
Director
19/01/2004 - 30/04/2009
30
Ullman, Stephen James
Director
19/01/2004 - 25/04/2004
56

Persons with Significant Control

0

No PSC data available.

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Description

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About WENLOCK CAPITAL 1 LIMITED

WENLOCK CAPITAL 1 LIMITED is an(a) Dissolved company incorporated on 19/01/2004 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 WENLOCK CAPITAL 1 LIMITED?

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WENLOCK CAPITAL 1 LIMITED is currently Dissolved. It was registered on 19/01/2004 and dissolved on 17/09/2010.

Where is WENLOCK CAPITAL 1 LIMITED located?

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WENLOCK CAPITAL 1 LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does WENLOCK CAPITAL 1 LIMITED do?

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WENLOCK CAPITAL 1 LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for WENLOCK CAPITAL 1 LIMITED?

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The latest filing was on 17/09/2010: Final Gazette dissolved following liquidation.