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Winstanley 1 Limited
Winstanley 1 Limited is a dissolved company incorporated on 29 July 2009 with the registered office located in London, City of London. Winstanley 1 Limited was registered 16 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 March 2016
(9 years ago)
Was
6 years old
at the time of dissolution
Company No
06976096
Private limited company
Age
16 years
Incorporated
29 July 2009
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 Winstanley 1 Limited
Contact
Update Details
Address
25 Farringdon Street
London
EC4A 4AB
Same address for the past
11 years
Companies in EC4A 4AB
Telephone
Unreported
Email
Unreported
Website
Legalandgeneral.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Andrew Banks
Director • Accountant • British • Lives in UK • Born in Sep 1964
Gordon Clark Aitchison
Director • Chartered Surveyor • British • Lives in UK • Born in May 1964
Michael Donald Barrie
Director • Chartered Surveyor • British • Lives in UK • Born in Jan 1967
Legal & General Co Sec Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Stratford City Offices (No.2) General Partner Limited
Gordon Clark Aitchison, Michael Donald Barrie, and 1 more are mutual people.
Active
Legal & General Property Partners (UK Pif Geared) Limited
Gordon Clark Aitchison, Michael Donald Barrie, and 1 more are mutual people.
Active
Legal & General Property Partners (Industrial) Nominees Limited
Gordon Clark Aitchison, Michael Donald Barrie, and 1 more are mutual people.
Active
Legal & General Property Partners (Ukpif Geared Two) Limited
Gordon Clark Aitchison, Michael Donald Barrie, and 1 more are mutual people.
Active
Legal & General Property Partners (Ukpif Two) Limited
Gordon Clark Aitchison, Michael Donald Barrie, and 1 more are mutual people.
Active
NSC Building A Limited
Gordon Clark Aitchison, Michael Donald Barrie, and 1 more are mutual people.
Active
NSC Building B Limited
Gordon Clark Aitchison, Michael Donald Barrie, and 1 more are mutual people.
Active
Leisure SPV1 Limited
Gordon Clark Aitchison, Michael Donald Barrie, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2014)
Period Ended
30 Jun 2014
For period
30 Dec
⟶
30 Jun 2014
Traded for
18 months
Cash in Bank
£2M
Increased by £2M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2M
Decreased by £612 (-0%)
Total Liabilities
-£2.5K
Same as previous period
Net Assets
£2M
Decreased by £612 (-0%)
Debt Ratio (%)
0%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
11 Years Ago on 13 Nov 2014
Voluntary Liquidator Appointed
11 Years Ago on 12 Nov 2014
Declaration of Solvency
11 Years Ago on 12 Nov 2014
Full Accounts Submitted
11 Years Ago on 28 Oct 2014
Confirmation Submitted
11 Years Ago on 4 Jun 2014
Accounting Period Extended
11 Years Ago on 7 Feb 2014
Full Accounts Submitted
12 Years Ago on 3 Jul 2013
Confirmation Submitted
12 Years Ago on 18 Jun 2013
Confirmation Submitted
13 Years Ago on 6 Aug 2012
Dormant Accounts Submitted
13 Years Ago on 15 Jun 2012
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Get Credit Report
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Documents
Registered office address changed from One Coleman Street London EC2R 5AA to 25 Farringdon Street London EC4A 4AB on 13 November 2014
Submitted on 13 Nov 2014
Declaration of solvency
Submitted on 12 Nov 2014
Appointment of a voluntary liquidator
Submitted on 12 Nov 2014
Resolutions
Submitted on 12 Nov 2014
Full accounts made up to 30 June 2014
Submitted on 28 Oct 2014
Annual return made up to 30 May 2014 with full list of shareholders
Submitted on 4 Jun 2014
Current accounting period extended from 31 December 2013 to 30 June 2014
Submitted on 7 Feb 2014
Full accounts made up to 31 December 2012
Submitted on 3 Jul 2013
Annual return made up to 30 May 2013 with full list of shareholders
Submitted on 18 Jun 2013
Annual return made up to 6 August 2012 with full list of shareholders
Submitted on 6 Aug 2012
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Repayment History
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