11272413 DISSOLUTION LTD, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

11272413 DISSOLUTION LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number11272413

Founded23/03/2018

PurposeActivities of distribution holding companies

Address2 Woodberry Grove, London, N12 0DR

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date23/03/2018

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 17/04/2026

Timeline (4 events)

23/03/2018

Company incorporated

Incorporation date: 2018-03-23

23/03/2018

Appointed Michael Duke (person)

Appointed as Director

23/03/2018

Resigned Timothy Oldroyd (person)

Resigned as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Geneva Brasswind Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 23/03/2018

87.5%

Officers & directors

Michael Duke

Director

Appointed: 23/03/2018

—

Timothy Oldroyd

Director

Appointed: 23/03/2018 · Resigned: 23/03/2018

—

Ownership Timeline (1 changes)

23/03/2018

Appointed Geneva Brasswind Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

2 Woodberry Grove

London

N12 0DR

Financials

There are no Financials yet.

Documents

Final Gazette dissolved via voluntary strike-off

16/10/2018

View

First Gazette notice for voluntary strike-off

31/07/2018

View

Strike off from register

20/07/2018

View

Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-23

26/03/2018

View

Appointment of director

23/03/2018

View

New incorporation (electronic)

23/03/2018

View

Termination of director appointment

23/03/2018

View

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Change of registered office address

23/03/2018

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11272413 DISSOLUTION LTD

Home

United Kingdom

London

11272413 DISSOLUTION LTD

Summary

Legal & Status

Timeline (4 events)

Company incorporated

Appointed Michael Duke (person)

Resigned Timothy Oldroyd (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Geneva Brasswind Limited (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of 11272413 DISSOLUTION LTD

Final Gazette dissolved via voluntary strike-off

First Gazette notice for voluntary strike-off

Strike off from register

Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-23

Appointment of director

New incorporation (electronic)

Termination of director appointment

Companexia Document AI

Change of registered office address

Browse more companies & persons