A WINTER DEVELOPMENTS LIMITED, London

A WINTER DEVELOPMENTS LIMITED

Private Limited Company (Ltd.)•Dissolved

Riepilogo

CountryRegno Unito

StatusDissolved

Registration Number07840874

Founded09/11/2011

PurposeDevelopment of building projects

Address6th Floor 338 Euston Road, London, NW1 3BG

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date09/11/2011

Registry Authority—

Source: — · Last updated: 21/05/2026

Timeline (23 events)

08/07/2019

Annual accounts filed

Total exemption full accounts made up to 30 September 2018

View file in Documents

05/12/2018

Resigned Gareth Miller (person)

Resigned as Director

09/11/2011

Appointed Capital Trading Companies Secretaries Limited (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

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

Appointed: 09/11/2017

87.5%

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

Appointed: 09/11/2017

87.5%

Statement Withdrawn

Person with significant control

Appointed: 09/11/2016

—

Officers & directors

Edward William Mole

Director

Appointed: 05/12/2018

—

Capital Trading Companies Secretaries Limited

Secretary

Appointed: 09/11/2011

—

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Ownership Timeline (2 changes)

09/11/2017

Appointed Alice Winter (person)

Person with significant control

09/11/2016

Appointed Statement Withdrawn (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

6th Floor 338 Euston Road

London

NW1 3BG

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

12/11/2019

First Gazette notice for voluntary strike-off

27/08/2019

Strike off from register

20/08/2019

Total exemption full accounts made up to 30 September 2018

08/07/2019

Confirmation statement

13/01/2019

Solvency Statement dated 05/12/18

27/12/2018

Resolutions RES13 ‐ The share premium account be cancelled 08/12/2018 RES06 ‐ Resolution of reduction in issued share capital

27/12/2018

Statement of capital when reducing capital

27/12/2018

Statement by Directors

27/12/2018

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