TIMBER WINDOW SOLUTIONS LIMITED, London, Regno Unito

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

TIMBER WINDOW SOLUTIONS LIMITED

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

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number13405807

Founded18/05/2021

PurposeJoinery installation

Address18 Anning Street, London, EC2A 3HB

Confirmation StatementNext due: 31/05/2024; Last made up: 17/05/2023

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date18/05/2021

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (5 events)

01/11/2023

Status changed

active → active - proposal to strike off

01/07/2021

Resigned Suzy Hughes (person)

Resigned as Director

18/05/2021

Appointed Suzy Hughes (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Steven Cox

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 18/05/2021

37.5%

Steven Cox

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 18/05/2021

37.5%

Suzy Hughes

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 18/05/2021 · Resigned: 01/07/2021

37.5%

Officers & directors

Steven Cox

Director

Appointed: 18/05/2021

—

Suzy Hughes

Director

Appointed: 18/05/2021 · Resigned: 01/07/2021

—

Ownership Timeline (3 changes)

01/07/2021

Resigned Suzy Hughes (person)

Person with significant control

18/05/2021

Appointed Steven Cox (person)

Person with significant control

18/05/2021

Appointed Suzy Hughes (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

18 Anning Street

London

EC2A 3HB

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via compulsory strike-off

26/12/2023

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First Gazette notice for compulsory strike-off

10/10/2023

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Compulsory strike-off action has been discontinued

01/06/2023

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Confirmation statement

31/05/2023

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Compulsory strike-off action has been suspended

16/05/2023

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First Gazette notice for compulsory strike-off

18/04/2023

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Confirmation statement

27/07/2022

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Termination of director appointment

06/07/2021

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Cessation as person with significant control

06/07/2021

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED JEAN-FRANCOIS LAURENT HAMANN JACEK LUKASIEWICZ R A HAGOPIAN

TIMBER WINDOW SOLUTIONS LIMITED

Home

Regno Unito

London

TIMBER WINDOW SOLUTIONS LIMITED

Riepilogo

Dati legali e stato

Timeline (5 events)

Status changed

Resigned Suzy Hughes (person)

Appointed Suzy Hughes (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Resigned Suzy Hughes (person)

Appointed Steven Cox (person)

Appointed Suzy Hughes (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of TIMBER WINDOW SOLUTIONS LIMITED

Final Gazette dissolved via compulsory strike-off

Companexia Document AI

First Gazette notice for compulsory strike-off

Compulsory strike-off action has been discontinued

Confirmation statement

Compulsory strike-off action has been suspended

First Gazette notice for compulsory strike-off

Confirmation statement

Termination of director appointment

Cessation as person with significant control

Altre aziende e persone