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Wood Lane (Stadium) Limited
Wood Lane (Stadium) Limited is a dissolved company incorporated on 2 November 2010 with the registered office located in London, Greater London. Wood Lane (Stadium) Limited was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 October 2017
(8 years ago)
Was
6 years old
at the time of dissolution
Company No
07426909
Private limited company
Age
15 years
Incorporated
2 November 2010
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
Learn more about Wood Lane (Stadium) Limited
Contact
Update Details
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past
8 years
Companies in EC2P 2YU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr David Rowley Rose
Director • British • Lives in UK • Born in Mar 1950
Rowan Tracy Hostler
Director • Company Secretary • British • Lives in UK • Born in Dec 1968
Aviva Company Secretarial Services Limited
Secretary
Aviva Life & Pensions UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Friends Life Fplma Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The Lancashire And Yorkshire Reversionary Interest Company Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva International Insurance Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The Ocean Marine Insurance Company Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The National Insurance And Guarantee Corporation Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Commercial Union Life Assurance Company Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Yorkshire Insurance Company Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva Insurance UK Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.29K
Same as previous period
Total Liabilities
-£12.29K
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
8 Years Ago on 3 May 2017
Registered Address Changed
8 Years Ago on 3 Jan 2017
Declaration of Solvency
8 Years Ago on 30 Dec 2016
Voluntary Liquidator Appointed
8 Years Ago on 30 Dec 2016
Mrs Rowan Tracy Hostler Appointed
9 Years Ago on 8 Dec 2016
Mr David Rowley Rose Appointed
9 Years Ago on 8 Dec 2016
Michael Charles Luscombe Resigned
9 Years Ago on 8 Dec 2016
Neil James Mccleod Resigned
9 Years Ago on 8 Dec 2016
Confirmation Submitted
9 Years Ago on 16 Nov 2016
Dormant Accounts Submitted
9 Years Ago on 8 Oct 2016
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Documents
Submitted on 5 Oct 2017
Return of final meeting in a members' voluntary winding up
Submitted on 5 Jul 2017
Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 3 May 2017
Submitted on 3 May 2017
Registered office address changed from No. 1 Poultry London EC2R 8EJ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 3 January 2017
Submitted on 3 Jan 2017
Appointment of a voluntary liquidator
Submitted on 30 Dec 2016
Resolutions
Submitted on 30 Dec 2016
Declaration of solvency
Submitted on 30 Dec 2016
Termination of appointment of Neil James Mccleod as a director on 8 December 2016
Submitted on 9 Dec 2016
Termination of appointment of Michael Charles Luscombe as a director on 8 December 2016
Submitted on 9 Dec 2016
Appointment of Mr David Rowley Rose as a director on 8 December 2016
Submitted on 9 Dec 2016
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Repayment History
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