WOOLGATE EXCHANGE LIMITED

Key Data

Status

Dissolved

Company No.

03458404

Incorporation date

30/10/1997

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1997)

15/09/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/06/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/05/2014

Application to strike the company off the register

View PDF (2 pages)

05/01/2014

Annual return made up to 2013-12-24 with full list of shareholders

View PDF (4 pages)

18/12/2013

Full accounts made up to 2013-05-31

View PDF (8 pages)

23/10/2013

Director's details changed for Mr Vincent Aziz Tchenguiz on 2013-10-08

View PDF (2 pages)

27/02/2013

Full accounts made up to 2012-05-31

View PDF (8 pages)

08/01/2013

Annual return made up to 2012-12-24 with full list of shareholders

View PDF (4 pages)

14/05/2012

Termination of appointment of Michael Ingham as a secretary

View PDF (1 pages)

01/03/2012

Full accounts made up to 2011-05-31

View PDF (8 pages)

08/02/2012

Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 2012-02-09

View PDF (1 pages)

16/01/2012

Annual return made up to 2011-12-24 with full list of shareholders

View PDF (5 pages)

13/02/2011

Full accounts made up to 2010-05-31

View PDF (8 pages)

24/01/2011

Annual return made up to 2010-12-24 with full list of shareholders

View PDF (5 pages)

14/01/2010

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (5 pages)

21/12/2009

Full accounts made up to 2009-05-31

View PDF (8 pages)

20/03/2009

Full accounts made up to 2008-05-31

View PDF (17 pages)

11/01/2009

Return made up to 24/12/08; full list of members

View PDF (3 pages)

26/03/2008

Full accounts made up to 2007-05-31

View PDF (8 pages)

06/01/2008

Return made up to 24/12/07; no change of members

View PDF (7 pages)

17/04/2007

Full accounts made up to 2006-05-31

View PDF (8 pages)

28/01/2007

Return made up to 24/12/06; full list of members

View PDF (7 pages)

04/07/2006

Full accounts made up to 2005-05-31

View PDF (8 pages)

30/03/2006

Delivery ext'd 3 mth 31/05/05

View PDF (1 pages)

06/03/2006

Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW

View PDF (1 pages)

18/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/01/2006

Return made up to 24/12/05; full list of members

View PDF (7 pages)

03/04/2005

Full accounts made up to 2004-05-31

View PDF (8 pages)

30/03/2005

Delivery ext'd 3 mth 31/05/04

View PDF (1 pages)

06/01/2005

Return made up to 24/12/04; full list of members

View PDF (7 pages)

12/05/2004

Director's particulars changed

View PDF (1 pages)

04/04/2004

Full accounts made up to 2003-05-31

View PDF (8 pages)

21/01/2004

Return made up to 24/12/03; full list of members

View PDF (7 pages)

02/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/03/2003

Full accounts made up to 2002-05-31

View PDF (9 pages)

10/02/2003

Return made up to 24/12/02; full list of members

View PDF (8 pages)

12/05/2002

Full accounts made up to 2001-05-31

View PDF (11 pages)

26/03/2002

Delivery ext'd 3 mth 31/05/01

View PDF (1 pages)

01/02/2002

Return made up to 24/12/01; full list of members

View PDF (6 pages)

09/04/2001

Auditor's resignation

View PDF (1 pages)

12/03/2001

Accounting reference date shortened from 30/09/01 to 31/05/01

View PDF (1 pages)

11/03/2001

Particulars of mortgage/charge

View PDF (14 pages)

07/03/2001

Director resigned

View PDF (1 pages)

07/03/2001

Director resigned

View PDF (1 pages)

07/03/2001

Director resigned

View PDF (1 pages)

07/03/2001

Director resigned

View PDF (1 pages)

07/03/2001

Secretary resigned

View PDF (1 pages)

07/03/2001

New secretary appointed

View PDF (2 pages)

07/03/2001

New director appointed

View PDF (7 pages)

07/03/2001

New director appointed

View PDF (8 pages)

07/03/2001

Registered office changed on 08/03/01 from: 103 wigmore street london W1U 1AH

View PDF (1 pages)

01/03/2001

Particulars of mortgage/charge

View PDF (4 pages)

22/02/2001

Full accounts made up to 2000-09-30

View PDF (8 pages)

28/12/2000

Return made up to 24/12/00; full list of members

View PDF (6 pages)

07/12/2000

Director resigned

View PDF (1 pages)

30/11/2000

New director appointed

View PDF (10 pages)

30/11/2000

New director appointed

View PDF (7 pages)

31/08/2000

Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB

View PDF (1 pages)

05/06/2000

Full accounts made up to 1999-09-30

View PDF (8 pages)

28/03/2000

Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB

View PDF (1 pages)

19/01/2000

Return made up to 24/12/99; no change of members

View PDF (9 pages)

19/01/2000

Location of register of members address changed

View PDF (0 pages)

14/11/1999

Resolutions

View PDF (0 pages)

14/11/1999

Resolutions

View PDF (0 pages)

14/11/1999

Resolutions

View PDF (1 pages)

07/11/1999

Return made up to 31/10/99; no change of members

View PDF (9 pages)

31/08/1999

Director's particulars changed

View PDF (1 pages)

25/08/1999

Director resigned

View PDF (1 pages)

17/06/1999

Director resigned

View PDF (1 pages)

07/04/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

08/11/1998

Return made up to 31/10/98; full list of members

View PDF (27 pages)

01/07/1998

Director resigned

View PDF (1 pages)

10/05/1998

Location of register of directors' interests

View PDF (1 pages)

30/04/1998

Location of register of members

View PDF (1 pages)

17/04/1998

Registered office changed on 18/04/98 from: 12 st james's square london SW1Y 4LB

View PDF (1 pages)

18/01/1998

New director appointed

View PDF (7 pages)

18/01/1998

New director appointed

View PDF (8 pages)

18/01/1998

New director appointed

View PDF (3 pages)

18/01/1998

New secretary appointed

View PDF (2 pages)

18/01/1998

New director appointed

View PDF (6 pages)

18/01/1998

New director appointed

View PDF (3 pages)

18/01/1998

New director appointed

View PDF (2 pages)

18/01/1998

Registered office changed on 19/01/98 from: 12 st jamess square london SW1Y 4LB

View PDF (1 pages)

18/01/1998

Location of register of members

View PDF (1 pages)

18/01/1998

Location of register of directors' interests

View PDF (1 pages)

13/01/1998

Director resigned

View PDF (1 pages)

13/01/1998

Secretary resigned

View PDF (1 pages)

13/01/1998

Accounting reference date shortened from 31/10/98 to 30/09/98

View PDF (1 pages)

13/01/1998

Registered office changed on 14/01/98 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ

View PDF (1 pages)

13/01/1998

Memorandum and Articles of Association

View PDF (5 pages)

13/01/1998

Resolutions

View PDF (1 pages)

08/12/1997

Certificate of change of name

View PDF (2 pages)

30/10/1997

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of WOOLGATE EXCHANGE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/05/2013

Last change occurred

30/05/2013

Accounts

Full

Last made up date

30/05/2013

Next account date

30/05/2014

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
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	30/10/1997 - 11/01/1998	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	30/10/1997 - 11/01/1998	1136
Tchenguiz, Robert	Director	27/02/2001 - Present	286
Ingham, Michael Harry Peter	Secretary	26/02/2001 - 29/04/2012	379
Tuckey, James Lane	Director	11/01/1998 - 30/05/1999	76

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About WOOLGATE EXCHANGE LIMITED

WOOLGATE EXCHANGE LIMITED is an(a) Dissolved company incorporated on 30/10/1997 with the registered office located at 5th Floor Leconfield House, Curzon Street, London W1J 5JA. There are currently 2 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 WOOLGATE EXCHANGE LIMITED?

WOOLGATE EXCHANGE LIMITED is currently Dissolved. It was registered on 30/10/1997 and dissolved on 15/09/2014.

Where is WOOLGATE EXCHANGE LIMITED located?

WOOLGATE EXCHANGE LIMITED is registered at 5th Floor Leconfield House, Curzon Street, London W1J 5JA.

What does WOOLGATE EXCHANGE LIMITED do?

WOOLGATE EXCHANGE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WOOLGATE EXCHANGE LIMITED?

The latest filing was on 15/09/2014: Final Gazette dissolved via voluntary strike-off.