Dissolved
Dissolved 2014-07-29
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Home > England & Wales Companies > WEMBLEY (RETAIL GP) LIMITED
Company Information for WEMBLEY (RETAIL GP) LIMITED
LONDON, W1K,
|
Company Registration Number
 06532045 Private Limited Company
Dissolved 2014-07-29 |
Company Overview
About Wembley (retail Gp) Ltd
WEMBLEY (RETAIL GP) LIMITED was founded on 2008-03-12 and had its registered office in London. The company was dissolved on the 2014-07-29 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| WEMBLEY (RETAIL GP) LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06532045 | |
|---|---|---|
| Date formed | 2008-03-12 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2014-07-29 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-06-03 00:24:24 |
| Companies House |
|
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Company Officers of WEMBLEY (RETAIL GP) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SANDRA JUDITH ODELL |
||
MAXWELL DAVID SHAW JAMES |
||
RICHARD JAMES STEARN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBIN DAVID CLEMENT ARNOLD |
Director | ||
SUSAN ELIZABETH DIXON |
Company Secretary | ||
MICHAEL MARSHALL |
Director | ||
EPS SECRETARIES LIMITED |
Company Secretary | ||
MIKJON LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| QUINTAIN (WEMBLEY RETAIL GP SHAREHOLDER) LIMITED | Director | 2012-10-31 | CURRENT | 2008-03-12 | Dissolved 2014-07-29 | |
| RIVERSIDE ONE ENERGY SERVICES LIMITED | Director | 2012-10-31 | CURRENT | 2008-03-12 | Dissolved 2015-03-17 | |
| BQL (WEST MOLESEY) LTD | Director | 2012-10-30 | CURRENT | 2007-02-21 | Dissolved 2015-03-17 | |
| QUINTAIN E04 (GROUNDLEASE) LIMITED | Director | 2012-05-25 | CURRENT | 2006-06-05 | Dissolved 2014-07-29 | |
| QUINTAIN W10 TOWER (GROUNDLEASE) LIMITED | Director | 2012-05-25 | CURRENT | 2006-06-05 | Dissolved 2014-07-29 | |
| QUINTAIN WO5 (HOTEL PROPERTIES) LIMITED | Director | 2012-05-25 | CURRENT | 2006-02-08 | Dissolved 2014-07-29 | |
| QUINTAIN E01 (GROUNDLEASE) LIMITED | Director | 2012-05-25 | CURRENT | 2006-06-05 | Dissolved 2015-02-24 | |
| QUINTAIN E02 (GROUNDLEASE) LIMITED | Director | 2012-05-25 | CURRENT | 2006-06-05 | Dissolved 2014-07-29 | |
| QUINTAIN W02 (GROUNDLEASE) LIMITED | Director | 2012-05-25 | CURRENT | 2006-06-05 | Dissolved 2014-07-29 | |
| QUINTAIN W11 TOWER (GROUNDLEASE) LIMITED | Director | 2012-05-25 | CURRENT | 2006-06-05 | Dissolved 2015-02-24 | |
| GREENWICH PENINSULA DEVELOPMENTS LIMITED | Director | 2012-05-25 | CURRENT | 2006-03-10 | Dissolved 2014-07-29 | |
| QUINTAIN (GRACECHURCH STREET) LIMITED | Director | 2012-05-25 | CURRENT | 2005-03-02 | Dissolved 2014-07-29 | |
| QUINTAIN E03 (GROUNDLEASE) LIMITED | Director | 2012-05-25 | CURRENT | 2006-06-05 | Dissolved 2015-03-17 | |
| QUINTAIN POA (GROUNDLEASE) LIMITED | Director | 2012-05-25 | CURRENT | 2006-06-05 | Dissolved 2015-03-17 | |
| QUINTAIN YORK HOUSE 1 (GROUNDLEASE) LIMITED | Director | 2012-05-25 | CURRENT | 2006-06-05 | Dissolved 2015-03-17 | |
| QUINTAIN YORK HOUSE 2 (GROUNDLEASE) LIMITED | Director | 2012-05-25 | CURRENT | 2006-06-05 | Dissolved 2015-04-07 | |
| QUINTAIN W09 (GROUNDLEASE) LIMITED | Director | 2012-05-25 | CURRENT | 2006-06-05 | Dissolved 2015-03-17 | |
| QUINTAIN W01 (GROUNDLEASE) LIMITED | Director | 2012-05-25 | CURRENT | 2006-06-05 | Dissolved 2015-03-17 | |
| QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.2) LTD. | Director | 2011-10-01 | CURRENT | 2004-06-11 | Dissolved 2015-02-24 | |
| RIVERSIDE ONE MANAGEMENT LIMITED | Director | 2011-09-22 | CURRENT | 2011-09-22 | Dissolved 2015-04-07 | |
| WEMBLEY CITY LIMITED | Director | 2011-07-05 | CURRENT | 2010-06-28 | Dissolved 2014-07-29 | |
| BERKELEY TWO HUNDRED AND FOURTEEN LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
| ST GEORGE BATTERSEA REACH LIMITED | Director | 2015-05-28 | CURRENT | 2004-11-01 | Active | |
| BERKELEY ONE HUNDRED AND FIFTY-FOUR LIMITED | Director | 2015-04-13 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND NINETY-FOUR LIMITED | Director | 2015-04-13 | CURRENT | 2008-03-20 | Active | |
| BERKELEY ONE HUNDRED AND FIFTY-EIGHT LIMITED | Director | 2015-04-13 | CURRENT | 2006-11-29 | Active | |
| QUINTAIN (WEMBLEY RETAIL GP SHAREHOLDER) LIMITED | Director | 2012-10-30 | CURRENT | 2008-03-12 | Dissolved 2014-07-29 | |
| GREENWICH PENINSULA DEVELOPMENTS LIMITED | Director | 2012-10-30 | CURRENT | 2006-03-10 | Dissolved 2014-07-29 | |
| RIVERSIDE ONE MANAGEMENT LIMITED | Director | 2012-10-30 | CURRENT | 2011-09-22 | Dissolved 2015-04-07 | |
| RIVERSIDE ONE ENERGY SERVICES LIMITED | Director | 2012-10-30 | CURRENT | 2008-03-12 | Dissolved 2015-03-17 | |
| BQL (WEST MOLESEY) LTD | Director | 2012-10-30 | CURRENT | 2007-02-21 | Dissolved 2015-03-17 | |
| COLUMBIA CENTRE (HOLDINGS) LIMITED | Director | 2012-08-01 | CURRENT | 2002-07-10 | Dissolved 2014-07-29 | |
| WEMBLEY CITY LIMITED | Director | 2012-08-01 | CURRENT | 2010-06-28 | Dissolved 2014-07-29 | |
| QUINTAIN E04 (GROUNDLEASE) LIMITED | Director | 2012-08-01 | CURRENT | 2006-06-05 | Dissolved 2014-07-29 | |
| QUINTAIN W10 TOWER (GROUNDLEASE) LIMITED | Director | 2012-08-01 | CURRENT | 2006-06-05 | Dissolved 2014-07-29 | |
| QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.2) LTD. | Director | 2012-08-01 | CURRENT | 2004-06-11 | Dissolved 2015-02-24 | |
| QUINTAIN WO5 (HOTEL PROPERTIES) LIMITED | Director | 2012-08-01 | CURRENT | 2006-02-08 | Dissolved 2014-07-29 | |
| QUINTAIN E01 (GROUNDLEASE) LIMITED | Director | 2012-08-01 | CURRENT | 2006-06-05 | Dissolved 2015-02-24 | |
| QUINTAIN E02 (GROUNDLEASE) LIMITED | Director | 2012-08-01 | CURRENT | 2006-06-05 | Dissolved 2014-07-29 | |
| QUINTAIN W02 (GROUNDLEASE) LIMITED | Director | 2012-08-01 | CURRENT | 2006-06-05 | Dissolved 2014-07-29 | |
| QUINTAIN W11 TOWER (GROUNDLEASE) LIMITED | Director | 2012-08-01 | CURRENT | 2006-06-05 | Dissolved 2015-02-24 | |
| QUINTAIN (GRACECHURCH STREET) LIMITED | Director | 2012-08-01 | CURRENT | 2005-03-02 | Dissolved 2014-07-29 | |
| CORSHAM STREET STUDENT 2 LIMITED | Director | 2012-08-01 | CURRENT | 2010-05-06 | Dissolved 2015-03-17 | |
| QUINTAIN E03 (GROUNDLEASE) LIMITED | Director | 2012-08-01 | CURRENT | 2006-06-05 | Dissolved 2015-03-17 | |
| QUINTAIN POA (GROUNDLEASE) LIMITED | Director | 2012-08-01 | CURRENT | 2006-06-05 | Dissolved 2015-03-17 | |
| QUINTAIN YORK HOUSE 1 (GROUNDLEASE) LIMITED | Director | 2012-08-01 | CURRENT | 2006-06-05 | Dissolved 2015-03-17 | |
| QUINTAIN YORK HOUSE 2 (GROUNDLEASE) LIMITED | Director | 2012-08-01 | CURRENT | 2006-06-05 | Dissolved 2015-04-07 | |
| QUINTAIN W09 (GROUNDLEASE) LIMITED | Director | 2012-08-01 | CURRENT | 2006-06-05 | Dissolved 2015-03-17 | |
| QUINTAIN W01 (GROUNDLEASE) LIMITED | Director | 2012-08-01 | CURRENT | 2006-06-05 | Dissolved 2015-03-17 | |
| ALBION PROPERTIES COLCHESTER LIMITED | Director | 2012-08-01 | CURRENT | 1995-01-27 | Dissolved 2014-07-29 | |
| ALBION PROPERTIES NORWICH LIMITED | Director | 2012-08-01 | CURRENT | 1995-04-11 | Dissolved 2014-07-29 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/03/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ARNOLD | |
| AR01 | 12/03/13 FULL LIST | |
| AP03 | SECRETARY APPOINTED SANDRA JUDITH ODELL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AP01 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARSHALL | |
| AR01 | 12/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AP01 | DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES | |
| AR01 | 12/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DAVID CLEMENT ARNOLD / 01/01/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ARNOLD / 19/02/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY EPS SECRETARIES LIMITED LOGGED FORM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MIKJON LIMITED | |
| 288a | SECRETARY APPOINTED SUSAN ELIZABETH DIXON | |
| 288a | DIRECTOR APPOINTED ROBIN DAVID CLEMENT ARNOLD | |
| 288a | DIRECTOR APPOINTED MICHAEL MARSHALL | |
| CERTNM | COMPANY NAME CHANGED SHELFCO (NO. 3545) LIMITED CERTIFICATE ISSUED ON 12/05/08 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to WEMBLEY (RETAIL GP) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WEMBLEY (RETAIL GP) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WEMBLEY (RETAIL GP) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Intangible Assets
Patents
We have not found any records of WEMBLEY (RETAIL GP) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WEMBLEY (RETAIL GP) LIMITED
Income
Government Income
We have not found government income sources for WEMBLEY (RETAIL GP) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WEMBLEY (RETAIL GP) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WEMBLEY (RETAIL GP) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEMBLEY (RETAIL GP) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WEMBLEY (RETAIL GP) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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