WILLIAM INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

07669631

Incorporation date

14/06/2011

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/06/2011)

06/12/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/09/2016

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

26/02/2016

Liquidators' statement of receipts and payments to 2016-01-05

View PDF (5 pages)

12/04/2015

Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 2015-04-12

View PDF (2 pages)

11/03/2015

Liquidators' statement of receipts and payments to 2015-01-05

View PDF (11 pages)

27/01/2014

Termination of appointment of Neil French as a director

View PDF (1 pages)

14/01/2014

Registered office address changed from 130-132 Buckingham Palace Road London SW1W 9SA United Kingdom on 2014-01-14

View PDF (2 pages)

13/01/2014

Declaration of solvency

View PDF (4 pages)

13/01/2014

Insolvency resolution

View PDF (1 pages)

13/01/2014

Resolutions

View PDF (1 pages)

13/01/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

06/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (34 pages)

14/06/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (7 pages)

17/12/2012

Group of companies' accounts made up to 2012-03-31

View PDF (28 pages)

14/06/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (7 pages)

27/04/2012

Cancellation of shares. Statement of capital on 2012-04-27

View PDF (6 pages)

27/04/2012

Purchase of own shares.

View PDF (3 pages)

19/04/2012

Resolutions

View PDF (7 pages)

30/03/2012

Certificate of change of name

View PDF (3 pages)

14/02/2012

Director's details changed for Dr Neil Peter Donaldson French on 2012-02-14

View PDF (2 pages)

14/02/2012

Director's details changed for Mr Jeremy Paul Simon on 2012-02-14

View PDF (2 pages)

14/02/2012

Director's details changed for Brian Anthony Charles Kingham on 2012-02-14

View PDF (2 pages)

14/02/2012

Secretary's details changed for Jeremy Paul Simon on 2012-02-14

View PDF (2 pages)

14/02/2012

Registered office address changed from 81 Chester Square London SW1W 9DP United Kingdom on 2012-02-14

View PDF (1 pages)

22/11/2011

Appointment of Mr Jeremy Paul Simon as a director

View PDF (2 pages)

24/10/2011

Statement of capital following an allotment of shares on 2011-09-29

View PDF (8 pages)

04/10/2011

Resolutions

View PDF (42 pages)

27/09/2011

Current accounting period shortened from 2012-06-30 to 2012-03-31

View PDF (3 pages)

27/09/2011

Termination of appointment of Md Secretaries Limited as a secretary

View PDF (2 pages)

27/09/2011

Termination of appointment of David Mcewing as a director

View PDF (2 pages)

27/09/2011

Termination of appointment of Roger Connon as a director

View PDF (2 pages)

27/09/2011

Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 2011-09-27

View PDF (2 pages)

27/09/2011

Appointment of Jeremy Paul Simon as a secretary

View PDF (3 pages)

27/09/2011

Appointment of Neil Peter Donaldson French as a director

View PDF (3 pages)

27/09/2011

Appointment of Brian Anthony Charles Kingham as a director

View PDF (3 pages)

15/08/2011

Resolutions

View PDF (29 pages)

11/08/2011

Certificate of change of name

View PDF (2 pages)

11/08/2011

Change of name notice

View PDF (2 pages)

14/06/2011

Incorporation

View PDF (48 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

31/03/2013

Last change occurred

31/03/2013

Accounts

Group

Last made up date

31/03/2013

Next account date

31/03/2014

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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
MD SECRETARIES LIMITED	Corporate Secretary	14/06/2011 - 10/08/2011	176
Kingham, Brian Anthony Charles	Director	10/08/2011 - Present	41
Connon, Roger Gordon	Director	14/06/2011 - 10/08/2011	200
Mcewing, David	Director	14/06/2011 - 10/08/2011	91
French, Neil Peter Donaldson, Dr	Director	10/08/2011 - 07/01/2014	56

Persons with Significant Control

No PSC data available.

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Description

About WILLIAM INVESTMENTS LIMITED

WILLIAM INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 14/06/2011 with the registered office located at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL. There are currently 3 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 WILLIAM INVESTMENTS LIMITED?

WILLIAM INVESTMENTS LIMITED is currently Dissolved. It was registered on 14/06/2011 and dissolved on 06/12/2016.

Where is WILLIAM INVESTMENTS LIMITED located?

WILLIAM INVESTMENTS LIMITED is registered at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL.

What does WILLIAM INVESTMENTS LIMITED do?

WILLIAM INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WILLIAM INVESTMENTS LIMITED?

The latest filing was on 06/12/2016: Final Gazette dissolved following liquidation.