ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Windfair Limited

Windfair Limited is a dissolved company incorporated on 20 April 1993 with the registered office located in London, City of London. Windfair Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 11 March 2021 (4 years ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
02810934
Private limited company
Age
32 years
Incorporated 20 April 1993
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
Address
C/O JOHNSTONE CARMICHAEL
Office Go8 (Ground Floor) Birchin Court 20 Birchin Lane
London
EC3V 9DU
Same address for the past 6 years
Telephone
02073377070
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Group Company Secretary • British
Director • British • Lives in England • Born in Feb 1981
Denholm Shipping Company Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Denholm Shipping Company Limited
Gregory Albert Hanson and Benjamin Donald Robert Maclehose are mutual people.
Active
J. & J. Denholm Limited
Gregory Albert Hanson and Benjamin Donald Robert Maclehose are mutual people.
Active
The United Kingdom Freight Demurrage And Defence Association Limited
Benjamin Donald Robert Maclehose is a mutual person.
Active
Denholm Coates & Co. Limited
Benjamin Donald Robert Maclehose is a mutual person.
Active
Denholm Good Logistics Limited
Benjamin Donald Robert Maclehose is a mutual person.
Active
Denholm Group Limited
Benjamin Donald Robert Maclehose is a mutual person.
Active
International Transport Intermediaries Club Limited
Benjamin Donald Robert Maclehose is a mutual person.
Active
Denholm Global Logistics Limited
Benjamin Donald Robert Maclehose is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£14.79K
Increased by £10.85K (+275%)
Turnover
£205.59K
Increased by £171.09K (+496%)
Employees
1
Same as previous period
Total Assets
£276.77K
Decreased by £21.65K (-7%)
Total Liabilities
-£5.33K
Decreased by £26.17K (-83%)
Net Assets
£271.44K
Increased by £4.52K (+2%)
Debt Ratio (%)
2%
Decreased by 8.63% (-82%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 11 Mar 2021
Registered Address Changed
6 Years Ago on 11 Jun 2019
Registered Address Changed
6 Years Ago on 26 Mar 2019
Declaration of Solvency
6 Years Ago on 25 Mar 2019
Voluntary Liquidator Appointed
6 Years Ago on 25 Mar 2019
Mr Gregory Albert Hanson Details Changed
6 Years Ago on 4 Feb 2019
Mr Gregory Albert Hanson Appointed
6 Years Ago on 31 Dec 2018
Full Accounts Submitted
7 Years Ago on 24 Sep 2018
Confirmation Submitted
7 Years Ago on 25 Apr 2018
Full Accounts Submitted
8 Years Ago on 21 Sep 2017
Get Credit Report
Discover Windfair Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 11 Mar 2021
Return of final meeting in a members' voluntary winding up
Submitted on 11 Dec 2020
Liquidators' statement of receipts and payments to 10 March 2020
Submitted on 26 May 2020
Registered office address changed from C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB to Office Go8 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 11 June 2019
Submitted on 11 Jun 2019
Registered office address changed from 8th Floor the Aspect 12 Finsbury Square London EC2A 1AS United Kingdom to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 26 March 2019
Submitted on 26 Mar 2019
Appointment of a voluntary liquidator
Submitted on 25 Mar 2019
Resolutions
Submitted on 25 Mar 2019
Declaration of solvency
Submitted on 25 Mar 2019
Secretary's details changed for Mr Gregory Albert Hanson on 4 February 2019
Submitted on 5 Feb 2019
Appointment of Mr Gregory Albert Hanson as a director on 31 December 2018
Submitted on 4 Jan 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year