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W

WOOLWICH INVESTMENT COMPANY LIMITED

Dissolved London

Dormant Company

Dormant Company
W

WOOLWICH INVESTMENT COMPANY LIMITED

Dormant Company

Founded 20 Sept 1957 Dissolved London, United Kingdom
Dormant Company
Accounts Submitted
Confirmation Statement Submitted 17 Nov 2016
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 6
6 satisfied

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Contact & Details

Contact

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Registered Address

180 Great Portland Street London W1W 5QZ United Kingdom

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 28 resigned
Status
Alexander Edward Compton HareDirectorBritishUnited Kingdom405 Oct 2016Active
Simon Andrew TatfordDirectorBritishUnited Kingdom4717 Mar 2017Active

Shareholders

Shareholders (1)

English & Overseas Properties Limited
100.0%
30017 Nov 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

English & Overseas Properties Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
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Group Structure

Group Structure

ENGLISH & OVERSEAS PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
QUINTAIN LIMITED united kingdom
WOOLWICH INVESTMENT COMPANY LIMITED Current Company

Charges

Charges

6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jan 2018GazetteGazette Dissolved VoluntaryView(1 page)
2 Dec 2017AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
17 Oct 2017GazetteGazette Notice VoluntaryView(1 page)
10 Oct 2017ResolutionResolutionsView(1 page)
6 Oct 2017OfficersChange to director Alexander Edward Compton Hare on 2017-07-12View(3 pages)
2 Jan 2018 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
2 Dec 2017 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
17 Oct 2017 Gazette

Gazette Notice Voluntary

View Document(1 page)
10 Oct 2017 Resolution

Resolutions

View Document(1 page)
6 Oct 2017 Officers

Change to director Alexander Edward Compton Hare on 2017-07-12

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 2 Jan 2018

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 2 Dec 2017

Gazette Notice Voluntary

8 years ago on 17 Oct 2017

Resolutions

8 years ago on 10 Oct 2017

Change to director Alexander Edward Compton Hare on 2017-07-12

8 years ago on 6 Oct 2017