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Windsor Limited
Windsor Limited is a dissolved company incorporated on 3 November 2006 with the registered office located in . Windsor Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 October 2020
(4 years ago)
Was
13 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05988389
Private limited company
Age
18 years
Incorporated
3 November 2006
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Windsor Limited
Contact
Address
One Creechurch Place
London
EC3A 5AF
United Kingdom
Same address for the past
6 years
Companies in
Telephone
02071331200
Email
Unreported
Website
Windsor.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Andrew John Moore
Director • Secretary • Company Secretary • British • Lives in UK • Born in Nov 1970
William David Bloomer
Director • Solicitor • British • Lives in UK • Born in Dec 1969
Mr Andrew Timothy Bastow
Director • Head Of Compliance And Risk • British • Lives in UK • Born in Mar 1961
Howden Broking Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
R K Harrison Insurance Brokers Limited
Mr Andrew Timothy Bastow is a mutual person.
Active
Hyperion Euro Growth Limited
William David Bloomer is a mutual person.
Active
Howden Specialty Luxembourg S.A.R.L
Mr Andrew Timothy Bastow is a mutual person.
Active
Howden Specialty Agency Luxembourg S.À R.L
Mr Andrew Timothy Bastow is a mutual person.
Active
PSL Runoff Limited
William David Bloomer is a mutual person.
Dissolved
Wibl Runoff Limited
William David Bloomer is a mutual person.
Dissolved
Wpil Limited
William David Bloomer is a mutual person.
Dissolved
Prime Care Insurance Services Limited
William David Bloomer is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period
30 Sep
⟶
30 Sep 2018
Traded for
12 months
Cash in Bank
£422.47K
Increased by £57.99K (+16%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£950.53K
Decreased by £70.43K (-7%)
Total Liabilities
-£125
Decreased by £51.61K (-100%)
Net Assets
£950.4K
Decreased by £18.82K (-2%)
Debt Ratio (%)
0%
Decreased by 5.05% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 20 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 4 Aug 2020
Application To Strike Off
5 Years Ago on 23 Jul 2020
Confirmation Submitted
5 Years Ago on 30 Sep 2019
Confirmation Submitted
5 Years Ago on 27 Sep 2019
Subsidiary Accounts Submitted
6 Years Ago on 21 Jun 2019
Andrew John Moore Appointed
6 Years Ago on 6 Jun 2019
Mr William David Bloomer Details Changed
6 Years Ago on 2 Jan 2019
Howden Broking Group Limited (PSC) Details Changed
6 Years Ago on 1 Jan 2019
Registered Address Changed
6 Years Ago on 1 Jan 2019
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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 20 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 4 Aug 2020
Application to strike the company off the register
Submitted on 23 Jul 2020
Confirmation statement made on 30 September 2019 with updates
Submitted on 30 Sep 2019
Confirmation statement made on 27 September 2019 with updates
Submitted on 27 Sep 2019
Notice of agreement to exemption from audit of accounts for period ending 30/09/18
Submitted on 21 Jun 2019
Audit exemption statement of guarantee by parent company for period ending 30/09/18
Submitted on 21 Jun 2019
Audit exemption subsidiary accounts made up to 30 September 2018
Submitted on 21 Jun 2019
Consolidated accounts of parent company for subsidiary company period ending 30/09/18
Submitted on 21 Jun 2019
Appointment of Andrew John Moore as a director on 6 June 2019
Submitted on 7 Jun 2019
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Repayment History
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