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The Windmill 004 Ltd

The Windmill 004 Ltd is a liquidation company incorporated on 17 January 2017 with the registered office located in London, Greater London. The Windmill 004 Ltd was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Compulsory strike-off was discontinued 10 months ago
Company No
10568720
Private limited company
Age
8 years
Incorporated 17 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2024 (1 year 7 months ago)
Next confirmation dated 16 January 2025
Was due on 30 January 2025 (7 months ago)
Last change occurred 10 months ago
Accounts
Overdue
Accounts overdue by 342 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
Langley House
Park Road
London
N2 8EY
Address changed on 27 Dec 2024 (8 months ago)
Previous address was Office 25a Ivy Road Henderson Business Centre Norwich Norfolk NR5 8BF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1958
Director • Portfolio Director • British • Lives in England • Born in Apr 1957
GCP Project 000 Ltd
PSC
Shareholders, PSCs & Group Structure
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Eric Charles Plane is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£99
Increased by £99 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£47.6K
Same as previous period
Total Liabilities
-£47.5K
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Registered Address Changed
8 Months Ago on 27 Dec 2024
Voluntary Liquidator Appointed
8 Months Ago on 27 Dec 2024
Compulsory Gazette Notice
8 Months Ago on 17 Dec 2024
Compulsory Strike-Off Discontinued
10 Months Ago on 26 Oct 2024
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Gcp Project 000 Ltd (PSC) Details Changed
10 Months Ago on 24 Oct 2024
Arc Investors Ltd (PSC) Resigned
11 Months Ago on 8 Oct 2024
Compulsory Strike-Off Suspended
1 Year 3 Months Ago on 15 May 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 9 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 27 Dec 2024
Statement of affairs
Submitted on 27 Dec 2024
Registered office address changed from Office 25a Ivy Road Henderson Business Centre Norwich Norfolk NR5 8BF United Kingdom to Langley House Park Road London N2 8EY on 27 December 2024
Submitted on 27 Dec 2024
Resolutions
Submitted on 27 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 17 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 26 Oct 2024
Change of details for Gcp Project 000 Ltd as a person with significant control on 24 October 2024
Submitted on 25 Oct 2024
Confirmation statement made on 16 January 2024 with updates
Submitted on 25 Oct 2024
Cessation of Arc Investors Ltd as a person with significant control on 8 October 2024
Submitted on 14 Oct 2024
Compulsory strike-off action has been suspended
Submitted on 15 May 2024
Repayment History
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