WORKPLACE MECHANICAL & ELECTRICAL LIMITED, London

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

WORKPLACE MECHANICAL & ELECTRICAL LIMITED

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number11645412

Founded26/10/2018

Purposespecialised design activities

AddressResolve Advisory Limited, 22 York Buildings, London, WC2N 6JU

Confirmation StatementNext due: 08/11/2023; Last made up: 25/10/2022

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date26/10/2018

Registry Authority—

Source: — · Last updated: 02/12/2025

Timeline (10 events)

01/08/2023

Address updated

Resolve Advisory Limited, 22 York Buildings, WC2N 6JU

01/08/2023

Status changed

active → liquidation

26/10/2018

Appointed Shaun Randal Mcguinness (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Michael Andrew Howard

25–50% shares · 25–50% voting rights

Appointed: 26/10/2018

37.5%

Julian Nicholas Smith

25–50% shares · 25–50% voting rights

Appointed: 26/10/2018

37.5%

Michael Howard

25–50% shares · 25–50% voting rights

Appointed: 26/10/2018

37.5%

Officers & directors

Julian Nicholas Smith

Director

Appointed: 26/10/2018

—

Michael Andrew Howard

Director

Appointed: 26/10/2018

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (3 changes)

26/10/2018

Appointed Michael Andrew Howard (person)

Person with significant control

26/10/2018

Appointed Julian Nicholas Smith (person)

Person with significant control

26/10/2018

Appointed Michael Howard (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Resolve Advisory Limited

22 York Buildings

London

WC2N 6JU

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved following liquidation

10/07/2024

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Return of final meeting in a members' voluntary winding up

10/04/2024

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Liquidators' statement of receipts and payments to 15 January 2024

12/03/2024

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Change of registered office address

26/01/2023

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Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-16

26/01/2023

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Declaration of solvency

26/01/2023

View

Appointment of a voluntary liquidator

26/01/2023

View

Change of director details

17/01/2023

View

Confirmation statement

25/10/2022

View

Showing 1–10 of 24

1 / 3

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED 🇬🇧Mrs Stephanie Diane Reed AURELIE BUNEL ONLINESUNBIZ INC

London
WORKPLACE MECHANICAL & ELECTRICAL LIMITED

Home

WORKPLACE MECHANICAL & ELECTRICAL LIMITED

Riepilogo

Dati legali e stato

Timeline (10 events)

Address updated

Status changed

Appointed Shaun Randal Mcguinness (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Michael Andrew Howard (person)

Appointed Julian Nicholas Smith (person)

Appointed Michael Howard (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of WORKPLACE MECHANICAL & ELECTRICAL LIMITED

Final Gazette dissolved following liquidation

Companexia Document AI

Return of final meeting in a members' voluntary winding up

Liquidators' statement of receipts and payments to 15 January 2024

Change of registered office address

Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-16

Declaration of solvency

Appointment of a voluntary liquidator

Change of director details

Confirmation statement

Altre aziende e persone