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Windleleaf Limited
Windleleaf Limited is a dissolved company incorporated on 30 July 1990 with the registered office located in London, Greater London. Windleleaf Limited was registered 35 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 January 2014
(11 years ago)
Was
23 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02526407
Private limited company
Age
35 years
Incorporated
30 July 1990
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Windleleaf Limited
Contact
Address
6th Floor Aldwych House
81 Aldwych
London
WC2B 4RP
Same address for the past
19 years
Companies in WC2B 4RP
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Colin John Russell
Director • Lawyer • British • Lives in England • Born in Jul 1947
Aldwych Corporate Services Limited
Director • Corporate Body • British
Aldwych Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Burlington Management Services Limited
Aldwych Secretaries Limited is a mutual person.
Active
Fulhar Holdings Limited
Aldwych Secretaries Limited is a mutual person.
Active
Recordati Pharmaceuticals Limited
Aldwych Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 28 Jan 2014
Voluntary Gazette Notice
11 Years Ago on 15 Oct 2013
Application To Strike Off
11 Years Ago on 2 Oct 2013
Confirmation Submitted
12 Years Ago on 30 Jul 2013
Dormant Accounts Submitted
12 Years Ago on 14 Sep 2012
Confirmation Submitted
13 Years Ago on 17 Aug 2012
Dormant Accounts Submitted
14 Years Ago on 9 Sep 2011
Confirmation Submitted
14 Years Ago on 9 Aug 2011
Dormant Accounts Submitted
14 Years Ago on 25 Sep 2010
Colin John Russell Appointed
15 Years Ago on 11 Aug 2010
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jan 2014
First Gazette notice for voluntary strike-off
Submitted on 15 Oct 2013
Application to strike the company off the register
Submitted on 2 Oct 2013
Annual return made up to 18 July 2013
Submitted on 30 Jul 2013
Accounts for a dormant company made up to 31 December 2011
Submitted on 14 Sep 2012
Annual return made up to 30 July 2012
Submitted on 17 Aug 2012
Accounts for a dormant company made up to 31 December 2010
Submitted on 9 Sep 2011
Resolutions
Submitted on 9 Sep 2011
Annual return made up to 30 July 2011 with full list of shareholders
Submitted on 9 Aug 2011
Accounts for a dormant company made up to 31 December 2009
Submitted on 25 Sep 2010
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Repayment History
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