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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti

WINDFINITY LTD

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

Riepilogo

Country🇬🇧Regno Unito
StatusDissolved
Registration Number13505394
Founded12/07/2021
PurposeOther information technology service activities; Activities of financial services holding companies; Financial management; Other engineering activities
AddressGmak 5 - 7 Vernon Yard, Portobellow Road, London, W11 2DX
Confirmation StatementNext due: 25/07/2022; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date12/07/2021
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (5 events)

01/10/2022

Status changed

active → active - proposal to strike off

30/03/2022

Resigned William Stephen Ey (person)

Resigned as Director

12/07/2021

Appointed Alexander Straub (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Alexander Straub

50–75% shares

Appointed: 12/07/2021

62.5%
Alexander Straub

50–75% shares

Appointed: 12/07/2021

62.5%
William Ey

25–50% shares

Appointed: 12/07/2021 · Resigned: 30/03/2022

37.5%
William Ey

25–50% shares

Appointed: 12/07/2021 · Resigned: 30/03/2022

37.5%

Officers & directors

Alexander Straub

Director

Appointed: 12/07/2021

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Ownership Timeline (3 changes)

30/03/2022

Resigned William Ey (person)

Person with significant control

12/07/2021

Appointed Alexander Straub (person)

Person with significant control

12/07/2021

Appointed William Ey (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Gmak 5 - 7 Vernon Yard

Portobellow Road

London

W11 2DX

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via compulsory strike-off

17/01/2023

View

First Gazette notice for compulsory strike-off

04/10/2022

View

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Cessation as person with significant control

30/03/2022

View

Termination of director appointment

30/03/2022

View

Return of allotment of shares

22/03/2022

View

New incorporation (electronic)

12/07/2021

View

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITED🇵🇭UMALI, JodianeNABIL ARDHAOUINOEL PHILIPPE PASCAL ORTS
  2. –
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  4. –WINDFINITY LTD
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