ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Windmill Opportunities Ltd

Windmill Opportunities Ltd is a liquidation company incorporated on 8 January 2010 with the registered office located in London, City of London. Windmill Opportunities Ltd was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 11 months ago
Company No
07120364
Private limited company
Age
15 years
Incorporated 8 January 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 729 days
Dated 26 August 2022 (3 years ago)
Next confirmation dated 26 August 2023
Was due on 9 September 2023 (1 year 12 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 800 days
For period 1 Oct30 Sep 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2022
Was due on 30 June 2023 (2 years 2 months ago)
Contact
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Address changed on 17 Dec 2022 (2 years 8 months ago)
Previous address was 4 Greengate Cardale Park Harrogate HG3 1GY England
Telephone
02034191600
Email
Available in Endole App
Website
People
Officers
2
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1978
Director • N/A • Lives in England • Born in Jul 1967
Adam Stephen Brockley
PSC • British • Lives in England • Born in Jul 1969
Mr. Nigel Duncan Taee
PSC • British • Lives in UK • Born in Feb 1961
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Guildford UK Propco Ltd
Mr Thomas Ward and Adam Stephen Brockley are mutual people.
Active
Wembley UK Opco Ltd
Mr Thomas Ward and Adam Stephen Brockley are mutual people.
Active
Wembley UK Propco Ltd
Mr Thomas Ward and Adam Stephen Brockley are mutual people.
Active
Hammersmith UK Propco Ltd
Mr Thomas Ward and Adam Stephen Brockley are mutual people.
Active
Bloomsbury UK Propco Ltd
Mr Thomas Ward and Adam Stephen Brockley are mutual people.
Active
Circus Street UK Propco Ltd
Mr Thomas Ward and Adam Stephen Brockley are mutual people.
Active
Charlesgate (UK) Holdings Ltd
Adam Stephen Brockley and Mr Thomas Ward are mutual people.
Active
Tanatus Developments Limited
Adam Stephen Brockley and Mr Thomas Ward are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
£125.03K
Decreased by £365.04K (-74%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£978.32K
Decreased by £800.23K (-45%)
Total Liabilities
-£81.46K
Decreased by £569.19K (-87%)
Net Assets
£896.86K
Decreased by £231.05K (-20%)
Debt Ratio (%)
8%
Decreased by 28.26% (-77%)
Latest Activity
Liquidator Removed By Court
1 Year 11 Months Ago on 18 Sep 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 18 Sep 2023
Declaration of Solvency
2 Years 7 Months Ago on 17 Jan 2023
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 17 Dec 2022
Registered Address Changed
2 Years 8 Months Ago on 17 Dec 2022
Nigel Duncan Taee Resigned
2 Years 9 Months Ago on 18 Nov 2022
Confirmation Submitted
3 Years Ago on 26 Aug 2022
Own Shares Purchased
3 Years Ago on 4 Aug 2022
Shares Cancelled
3 Years Ago on 1 Aug 2022
Lasko Llp (PSC) Resigned
3 Years Ago on 27 Jun 2022
Get Credit Report
Discover Windmill Opportunities Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Liquidators' statement of receipts and payments to 1 December 2024
Submitted on 14 Jan 2025
Liquidators' statement of receipts and payments to 1 December 2023
Submitted on 30 Jan 2024
Appointment of a voluntary liquidator
Submitted on 18 Sep 2023
Removal of liquidator by court order
Submitted on 18 Sep 2023
Declaration of solvency
Submitted on 17 Jan 2023
Registered office address changed from 4 Greengate Cardale Park Harrogate HG3 1GY England to 2nd Floor 110 Cannon Street London EC4N 6EU on 17 December 2022
Submitted on 17 Dec 2022
Resolutions
Submitted on 17 Dec 2022
Appointment of a voluntary liquidator
Submitted on 17 Dec 2022
Particulars of variation of rights attached to shares
Submitted on 28 Nov 2022
Memorandum and Articles of Association
Submitted on 25 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year