11272413 DISSOLUTION LTD, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

11272413 DISSOLUTION LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number11272413

Founded23/03/2018

PurposeActivities of distribution holding companies

Address2 Woodberry Grove, London, N12 0DR

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

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

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

2 Woodberry Grove

London

N12 0DR

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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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Altre aziende e persone

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11272413 DISSOLUTION LTD

Home

Regno Unito

London

11272413 DISSOLUTION LTD

Riepilogo

Dati legali e stato

Timeline (4 events)

Company incorporated

Appointed Michael Duke (person)

Resigned Timothy Oldroyd (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Geneva Brasswind Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

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

Altre aziende e persone