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Winton Philanthropies

Winton Philanthropies is a dissolved company incorporated on 8 June 2005 with the registered office located in London, City of London. Winton Philanthropies was registered 20 years ago.
Status
Dissolved
Dissolved on 16 April 2019 (6 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
05475017
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
20 years
Incorporated 8 June 2005
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Third Floor
20 Old Bailey
London
EC4M 7AN
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
3
Director • PSC • None • British • Lives in England • Born in May 1979
Director • PSC • British • Lives in UK • Born in Nov 1962
Director • British • Lives in UK • Born in Aug 1961
Secretary • British
Mr David Winton Harding
PSC • British • Lives in UK • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Winton Capital Management Limited
Temple Secretarial Limited and David Winton Harding are mutual people.
Active
Winton Group Limited
David Winton Harding and The Hon Martin John Hunt are mutual people.
Active
Oxenwood Down Limited
Temple Secretarial Limited is a mutual person.
Active
Publieurope Limited
Temple Secretarial Limited is a mutual person.
Active
Workability International
Temple Secretarial Limited is a mutual person.
Active
Policy Exchange Limited
David Winton Harding is a mutual person.
Active
56 Vincent Square Investments Limited
Temple Secretarial Limited is a mutual person.
Active
47-49 Thurloe Square Freehold Limited
Temple Secretarial Limited 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
£27.36M
Increased by £20.66M (+308%)
Turnover
£24.72M
Increased by £15.85M (+179%)
Employees
Unreported
Same as previous period
Total Assets
£27.41M
Increased by £20.69M (+307%)
Total Liabilities
-£1.33M
Decreased by £2.78M (-68%)
Net Assets
£26.08M
Increased by £23.47M (+900%)
Debt Ratio (%)
5%
Decreased by 56.35% (-92%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 16 Apr 2019
Voluntary Strike-Off Suspended
6 Years Ago on 9 Mar 2019
Voluntary Gazette Notice
6 Years Ago on 29 Jan 2019
Application To Strike Off
6 Years Ago on 16 Jan 2019
Full Accounts Submitted
6 Years Ago on 6 Oct 2018
Temple Secretarial Limited Details Changed
7 Years Ago on 29 Aug 2018
Registered Address Changed
7 Years Ago on 2 Aug 2018
Confirmation Submitted
7 Years Ago on 11 Jun 2018
Full Accounts Submitted
7 Years Ago on 29 Sep 2017
Confirmation Submitted
8 Years Ago on 22 Jun 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Apr 2019
Voluntary strike-off action has been suspended
Submitted on 9 Mar 2019
First Gazette notice for voluntary strike-off
Submitted on 29 Jan 2019
Application to strike the company off the register
Submitted on 16 Jan 2019
Resolutions
Submitted on 13 Nov 2018
Total exemption full accounts made up to 31 December 2017
Submitted on 6 Oct 2018
Secretary's details changed for Temple Secretarial Limited on 29 August 2018
Submitted on 29 Aug 2018
Registered office address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN on 2 August 2018
Submitted on 2 Aug 2018
Confirmation statement made on 8 June 2018 with no updates
Submitted on 11 Jun 2018
Total exemption full accounts made up to 31 December 2016
Submitted on 29 Sep 2017
Repayment History
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