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Withewood Mansions (No 41) Investment Limited

Withewood Mansions (No 41) Investment Limited is a dissolved company incorporated on 10 January 2005 with the registered office located in London, Greater London. Withewood Mansions (No 41) Investment Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 3 September 2019 (6 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
05328065
Private limited company
Age
20 years
Incorporated 10 January 2005
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
Contact
Address
9 Golden Square
London
W1F 9HZ
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1963
Director • British • Lives in England • Born in Sep 1961
Director • British • Lives in England • Born in Dec 1964
Director • British • Lives in UK • Born in Jan 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Buildinvest Limited
Mr Gideon Andrew Leigh Wood, Miss Catherine Rachel Tiffany Leigh Wood, and 2 more are mutual people.
Active
West One Property Investments Limited
Mr David Bernard Leigh Wood, Mr Gideon Andrew Leigh Wood, and 2 more are mutual people.
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Golden Square Developments Limited
Mr David Bernard Leigh Wood, Mr Gideon Andrew Leigh Wood, and 2 more are mutual people.
Active
Golden Square Lettings Limited
Mr David Bernard Leigh Wood, Mr Gideon Andrew Leigh Wood, and 2 more are mutual people.
Active
Golden Square Investments Ltd
Mr David Bernard Leigh Wood, Mr Gideon Andrew Leigh Wood, and 2 more are mutual people.
Active
Golden Square Property Group Limited
Mr Philip Adam Leigh Wood, Mr David Bernard Leigh Wood, and 2 more are mutual people.
Active
GSPG Services Limited
Mr Philip Adam Leigh Wood, Mr David Bernard Leigh Wood, and 2 more are mutual people.
Active
Golden Square Group Limited
Mr Philip Adam Leigh Wood, Mr David Bernard Leigh Wood, and 2 more are mutual people.
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
£100
Increased by £100 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 3 Sep 2019
Voluntary Gazette Notice
6 Years Ago on 18 Jun 2019
Application To Strike Off
6 Years Ago on 7 Jun 2019
Confirmation Submitted
6 Years Ago on 12 Feb 2019
Dormant Accounts Submitted
6 Years Ago on 25 Sep 2018
Notification of PSC Statement
6 Years Ago on 19 Sep 2018
Confirmation Submitted
7 Years Ago on 16 Jan 2018
Link Administration Holdings Limited (PSC) Resigned
7 Years Ago on 5 Jan 2018
Capita Plc (PSC) Resigned
7 Years Ago on 3 Nov 2017
Link Administration Holdings Limited (PSC) Appointed
7 Years Ago on 3 Nov 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Sep 2019
First Gazette notice for voluntary strike-off
Submitted on 18 Jun 2019
Application to strike the company off the register
Submitted on 7 Jun 2019
Confirmation statement made on 10 January 2019 with no updates
Submitted on 12 Feb 2019
Accounts for a dormant company made up to 31 December 2017
Submitted on 25 Sep 2018
Notification of a person with significant control statement
Submitted on 19 Sep 2018
Cessation of Link Administration Holdings Limited as a person with significant control on 5 January 2018
Submitted on 18 Sep 2018
Confirmation statement made on 10 January 2018 with no updates
Submitted on 16 Jan 2018
Notification of Link Administration Holdings Limited as a person with significant control on 3 November 2017
Submitted on 5 Jan 2018
Cessation of Capita Plc as a person with significant control on 3 November 2017
Submitted on 5 Jan 2018
Repayment History
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