Active - Proposal to Strike off
Company Information for WIDMERPOOL TRADING & BROKERAGE LTD.
5A BEAR LANE, SOUTHWARK, LONDON, SE1 0UH,
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Company Registration Number
03311506
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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WIDMERPOOL TRADING & BROKERAGE LTD. | |
Legal Registered Office | |
5A BEAR LANE SOUTHWARK LONDON SE1 0UH Other companies in W1J | |
Company Number | 03311506 | |
---|---|---|
Company ID Number | 03311506 | |
Date formed | 1997-02-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2017 | |
Account next due | 30/04/2019 | |
Latest return | 03/02/2016 | |
Return next due | 03/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-05-04 05:58:31 |
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Officer | Role | Date Appointed |
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PETER CHARLES BRYAN |
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DAVID WILLIAM BEECH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MATTOR PROPERTIES LIMITED | Company Secretary | 2007-12-12 | CURRENT | 2007-12-12 | Dissolved 2015-02-17 | |
RANDOLPH GROVE LIMITED | Company Secretary | 2007-02-14 | CURRENT | 2007-02-14 | Active - Proposal to Strike off | |
MATHEWSON CONSULTING LIMITED | Company Secretary | 2006-12-20 | CURRENT | 2006-12-20 | Dissolved 2017-09-07 | |
BRILL PRODUCTIONS LIMITED | Company Secretary | 2006-11-30 | CURRENT | 2006-11-30 | Active | |
PCA REALISATIONS LIMITED | Company Secretary | 2006-06-07 | CURRENT | 2006-06-07 | Dissolved 2016-10-05 | |
ASH WOODLANDS LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2006-02-10 | Active | |
CARON SERVICES LIMITED | Company Secretary | 2006-02-09 | CURRENT | 2006-02-09 | Liquidation | |
ANNIBALE LIMITED | Company Secretary | 2005-03-10 | CURRENT | 2005-03-10 | Active | |
MUIR BEDDALL MISE ET CIE LIMITED | Company Secretary | 2004-03-24 | CURRENT | 2004-03-24 | Dissolved 2013-11-05 | |
ARDNAMURCHAN TRADING & BROKERAGE LIMITED | Company Secretary | 1998-12-04 | CURRENT | 1998-11-24 | Active | |
ARCIS CAPITAL LIMITED | Company Secretary | 1997-05-15 | CURRENT | 1997-04-22 | Active | |
FIRSTVISION LIMITED | Company Secretary | 1995-01-31 | CURRENT | 1995-01-31 | Active - Proposal to Strike off | |
ARDNAMURCHAN TRADING & BROKERAGE LIMITED | Director | 1998-12-04 | CURRENT | 1998-11-24 | Active |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
LATEST SOC | 12/02/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/16 FROM Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
AR01 | 03/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/15 FROM 166 Piccadilly London W1J 9EF | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/02/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/02/10 ANNUAL RETURN FULL LIST | |
363a | Return made up to 03/02/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | Return made up to 03/02/08; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: C/O PETER BRYAN & CO 30 ST JAMESS STREET LONDON SW1A 1HB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/07/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
SRES01 | ALTER MEM AND ARTS 03/02/99 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/02/99 FROM: 33 CRWYS ROAD CRWYS HOUSE CARDIFF CF2 4YF | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED FENERBRY LIMITED CERTIFICATE ISSUED ON 01/02/99 | |
363s | RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS | |
ORES13 | REVOKE ELRES 20/05/98 25/01/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 | |
ELRES | S386 DISP APP AUDS 20/05/98 | |
ELRES | S252 DISP LAYING ACC 20/05/98 | |
ELRES | S366A DISP HOLDING AGM 20/05/98 | |
363s | RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WIDMERPOOL TRADING & BROKERAGE LTD.
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WIDMERPOOL TRADING & BROKERAGE LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |