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W NINE NOMINEE 1 LIMITED

Dissolved Wokingham

Dormant Company

Dormant Company
W

W NINE NOMINEE 1 LIMITED

Dormant Company

Founded 9 Nov 2015 Dissolved Wokingham, United Kingdom
Dormant Company
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1020 Eskdale Road Winnersh Wokingham RG41 5TS

Credit Report

Discover W NINE NOMINEE 1 LIMITED's Credit Score, limit, and payment likelihood.

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

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 4 resigned
Status
Aviva Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown—9 Nov 2015Active
David Rowley RoseDirectorBritishUnited Kingdom757 Jun 2019Active
Jane HamiltonDirectorBritishUnited Kingdom437 Jun 2019Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ascot Real Estate Investments Gp Llp

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
See All Controllers

Group Structure

Group Structure

ASCOT REAL ESTATE INVESTMENTS GP LLP united kingdom voting rights 25 to 50 percent as firm limited liability partnership, right to share surplus assets 25 to 50 percent as firm limited liability partnership
AVIVA INVESTORS UK FUND SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA INVESTORS REALTAF HOLDCO LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
PSP JESSICA LIMITED united kingdom
AVIVA INVESTORS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA PLC united kingdom
W NINE NOMINEE 1 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Feb 2020GazetteGazette Dissolved LiquidationView(1 page)
2 Nov 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(7 pages)
11 Jul 2019ResolutionResolutionsView(1 page)
9 Jul 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
8 Jul 2019InsolvencyLiquidation Voluntary Declaration Of SolvencyView(4 pages)
2 Feb 2020 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
2 Nov 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(7 pages)
11 Jul 2019 Resolution

Resolutions

View Document(1 page)
9 Jul 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
8 Jul 2019 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(4 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 2 Feb 2020

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 2 Nov 2019

Resolutions

6 years ago on 11 Jul 2019

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 9 Jul 2019

Liquidation Voluntary Declaration Of Solvency

6 years ago on 8 Jul 2019