WORKPLACE GIVING UK LIMITED

Key Data

Status

Dissolved

Company No.

05056374

Incorporation date

25/02/2004

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2004)

22/05/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/02/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

17/01/2017

Termination of appointment of Peter James O'hara as a director on 2017-01-12

View PDF (2 pages)

27/01/2016

Registered office address changed from Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2016-01-28

View PDF (2 pages)

21/01/2016

Statement of affairs with form 4.19

View PDF (6 pages)

21/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

21/01/2016

Resolutions

View PDF (1 pages)

04/11/2015

Satisfaction of charge 1 in full

View PDF (2 pages)

28/10/2015

Termination of appointment of Hamish William Jex Horton as a director on 2015-10-09

View PDF (1 pages)

09/10/2015

Registration of charge 050563740002, created on 2015-10-02

View PDF (46 pages)

06/07/2015

Termination of appointment of Martin Laurence Jervis as a director on 2015-06-27

View PDF (1 pages)

25/05/2015

Appointment of Ms Ruby Anita Judt as a director on 2015-05-26

View PDF (2 pages)

25/05/2015

Appointment of Mr Hamish William Jex Horton as a director on 2015-05-26

View PDF (2 pages)

02/03/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (7 pages)

02/03/2015

Director's details changed for Mr Peter O'hara on 2015-02-10

View PDF (2 pages)

02/03/2015

Appointment of Ms Ruby Anita Judt as a secretary on 2015-01-01

View PDF (2 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

02/07/2014

Registered office address changed from 2nd Floor Innovis House 108 High Street Crawley West Sussex RH10 1BD on 2014-07-03

View PDF (1 pages)

02/03/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (6 pages)

06/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

28/02/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (6 pages)

02/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

01/03/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (6 pages)

12/02/2012

Appointment of Mr Martin Laurence Jervis as a director on 2012-02-01

View PDF (2 pages)

27/11/2011

Registered office address changed from 2nd Floor Underwood House Three Bridges Road Crawley West Sussex RH10 1LU on 2011-11-28

View PDF (1 pages)

02/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

03/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (5 pages)

02/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

28/02/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (5 pages)

28/02/2010

Director's details changed for Peter O'hara on 2010-03-01

View PDF (2 pages)

28/02/2010

Director's details changed for Catherine Ann Sullivan on 2010-03-01

View PDF (2 pages)

04/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

01/03/2009

Return made up to 26/02/09; full list of members

View PDF (3 pages)

18/02/2009

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

14/10/2008

Registered office changed on 15/10/2008 from aston house cornwall avenue london N3 1LF

View PDF (1 pages)

18/06/2008

Appointment terminated director and secretary gavin hockley

View PDF (2 pages)

18/06/2008

Director appointed kenneth neil bauso

View PDF (2 pages)

16/06/2008

Appointment terminated director philip lowther

View PDF (1 pages)

08/06/2008

Return made up to 26/02/08; full list of members

View PDF (4 pages)

22/01/2008

Full accounts made up to 2006-12-31

View PDF (16 pages)

12/12/2007

New secretary appointed

View PDF (1 pages)

12/12/2007

Director resigned

View PDF (1 pages)

12/12/2007

Director resigned

View PDF (1 pages)

12/12/2007

Secretary resigned

View PDF (1 pages)

29/05/2007

New director appointed

View PDF (2 pages)

16/05/2007

Return made up to 26/02/07; full list of members

View PDF (3 pages)

26/02/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

16/01/2007

New secretary appointed;new director appointed

View PDF (2 pages)

16/01/2007

Secretary resigned

View PDF (1 pages)

08/03/2006

Return made up to 26/02/06; full list of members

View PDF (8 pages)

25/01/2006

New director appointed

View PDF (2 pages)

25/01/2006

New director appointed

View PDF (2 pages)

05/12/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

31/05/2005

Director's particulars changed

View PDF (1 pages)

07/03/2005

Return made up to 26/02/05; full list of members

View PDF (7 pages)

03/11/2004

Registered office changed on 04/11/04 from: middlesex house, 29-45 high street, edgware middlesex HA8 7UU

View PDF (1 pages)

17/08/2004

Particulars of mortgage/charge

View PDF (9 pages)

07/07/2004

New director appointed

View PDF (2 pages)

08/03/2004

Accounting reference date shortened from 28/02/05 to 31/12/04

View PDF (1 pages)

25/02/2004

Incorporation

View PDF (17 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

Next due on

29/09/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About WORKPLACE GIVING UK LIMITED

WORKPLACE GIVING UK LIMITED is an(a) Dissolved company incorporated on 25/02/2004 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. 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 WORKPLACE GIVING UK LIMITED?

WORKPLACE GIVING UK LIMITED is currently Dissolved. It was registered on 25/02/2004 and dissolved on 22/05/2017.

Where is WORKPLACE GIVING UK LIMITED located?

WORKPLACE GIVING UK LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does WORKPLACE GIVING UK LIMITED do?

WORKPLACE GIVING UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for WORKPLACE GIVING UK LIMITED?

The latest filing was on 22/05/2017: Final Gazette dissolved following liquidation.