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Wood Lane Nominee No.1 Limited
Wood Lane Nominee No.1 Limited is a dissolved company incorporated on 1 February 2002 with the registered office located in London, Greater London. Wood Lane Nominee No.1 Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 March 2021
(4 years ago)
Was
19 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04364848
Private limited company
Age
23 years
Incorporated
1 February 2002
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 Wood Lane Nominee No.1 Limited
Contact
Address
100 Victoria Street
London
SW1E 5JL
United Kingdom
Same address for the past
8 years
Companies in SW1E 5JL
Telephone
Unreported
Email
Unreported
Website
Landsecurities.com
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr. Martin Reay Wood
Director • Treasurer • British • Lives in England • Born in Jan 1960
LS Company Secretaries Limited
Secretary
BBC Property Investments Limited
PSC
LS Wood Lane Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Media City Salford Limited
LS Company Secretaries Limited is a mutual person.
Active
City Of London Real Property Company Limited(The)
LS Company Secretaries Limited is a mutual person.
Active
The Imperial Hotel Hull Limited
LS Company Secretaries Limited is a mutual person.
Active
Willett Developments Limited
LS Company Secretaries Limited is a mutual person.
Active
L.& P.Estates Limited
LS Company Secretaries Limited is a mutual person.
Active
Ravenseft Properties Limited
LS Company Secretaries Limited is a mutual person.
Active
Land Securities P L C
LS Company Secretaries Limited is a mutual person.
Active
Land Securities (Finance) Limited
LS Company Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period
31 Mar
⟶
31 Mar 2020
Traded for
12 months
Cash in Bank
Unreported
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
4 Years Ago on 16 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 29 Dec 2020
Land Securities Management Services Limited Resigned
4 Years Ago on 18 Dec 2020
Ls Director Limited Resigned
4 Years Ago on 18 Dec 2020
Application To Strike Off
4 Years Ago on 18 Dec 2020
Dormant Accounts Submitted
5 Years Ago on 23 Jun 2020
Confirmation Submitted
5 Years Ago on 20 Jan 2020
Dormant Accounts Submitted
5 Years Ago on 21 Nov 2019
Confirmation Submitted
6 Years Ago on 21 Jan 2019
Dormant Accounts Submitted
7 Years Ago on 20 Jul 2018
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 29 Dec 2020
Application to strike the company off the register
Submitted on 18 Dec 2020
Termination of appointment of Ls Director Limited as a director on 18 December 2020
Submitted on 18 Dec 2020
Termination of appointment of Land Securities Management Services Limited as a director on 18 December 2020
Submitted on 18 Dec 2020
Accounts for a dormant company made up to 31 March 2020
Submitted on 23 Jun 2020
Confirmation statement made on 13 January 2020 with no updates
Submitted on 20 Jan 2020
Accounts for a dormant company made up to 31 March 2019
Submitted on 21 Nov 2019
Confirmation statement made on 13 January 2019 with updates
Submitted on 21 Jan 2019
Accounts for a dormant company made up to 31 March 2018
Submitted on 20 Jul 2018
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Repayment History
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