DISREGARDED ENTITY TO BE WOUND UP LIMITED
LONDON RT WEBBER NOMINEES LTD. RT WEBER ELECTRONICS LTD. COMMODITY EXCHANGE CORPORATION OF ENGLAND & WALES ("C.E.C.") LTD. FIRSTBRIDGE TRADING LIMITED

Hellopages » Greater London » Westminster » WC2N 4JF

Company number 09225114
Status Active
Incorporation Date 18 September 2014
Company Type Private Limited Company
Address 8 DUNCANNON STREET, C/O CHARLES GUTHRIE LLB, TEP, LONDON, ENGLAND, WC2N 4JF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-28 ; Statement of capital following an allotment of shares on 28 February 2017 GBP 1 . The most likely internet sites of DISREGARDED ENTITY TO BE WOUND UP LIMITED are www.disregardedentitytobewoundup.co.uk, and www.disregarded-entity-to-be-wound-up.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Disregarded Entity To Be Wound Up Limited is a Private Limited Company. The company registration number is 09225114. Disregarded Entity To Be Wound Up Limited has been working since 18 September 2014. The present status of the company is Active. The registered address of Disregarded Entity To Be Wound Up Limited is 8 Duncannon Street C O Charles Guthrie Llb Tep London England Wc2n 4jf. . Director CAMBRIA, Gianluca has been resigned. Director CAMBRIA, Paul has been resigned. Director CAMBRIA, Paul has been resigned. Director SYMES, Darren has been resigned. The company operates in "Dormant Company".


Resigned Directors

Director
CAMBRIA, Gianluca
Resigned: 28 January 2017
Appointed Date: 14 January 2017
25 years old
Director
CAMBRIA, Paul
Resigned: 28 February 2017
Appointed Date: 07 February 2017
55 years old
Director
CAMBRIA, Paul
Resigned: 14 January 2017
Appointed Date: 21 September 2016
55 years old
Director
SYMES, Darren
Resigned: 01 January 2016
Appointed Date: 18 September 2014
67 years old

Persons With Significant Control

Mr Paul Cambria
Notified on: 15 September 2016
55 years old
Nature of control: Has significant influence or control

DISREGARDED ENTITY TO BE WOUND UP LIMITED Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
01 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-28
28 Feb 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 1
28 Feb 2017
Accounts for a dormant company made up to 31 December 2016
28 Feb 2017
Previous accounting period shortened from 30 December 2017 to 28 February 2017
...
... and 18 more events
21 Sep 2016
Registered office address changed from 35 Firs Avenue London N11 3NE to Box No. 76 235 Earls Court Road London SW5 9FE on 21 September 2016
21 Sep 2016
Termination of appointment of Darren Symes as a director on 1 January 2016
01 Jun 2016
Accounts for a dormant company made up to 30 September 2015
06 Dec 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 1
18 Sep 2014
Incorporation
Statement of capital on 2014-09-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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