Winthorpe Capital Group Limited

Company Name	Winthorpe Capital Group Limited
Company Status	Dissolved
Company Number	07515363
Category	Private Limited Company
Incorporation Date	3 February 2011(13 years, 2 months ago)
Dissolution Date	9 November 2021 (2 years, 5 months ago)
Previous Names	Winthorpe Capital Limited and Winthorpe Investments Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Victor Rodriguez
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2014(2 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (closed 09 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Cannon Street London EC4N 6NP

Director Name	Mr Julio Perez
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	City Point Level 9 One Ropemaker Street City Of London

Secretary Name	Mr Julio Perez
Status	Resigned
Appointed	01 March 2012(1 year after company formation)
Appointment Duration	3 days (resigned 04 March 2012)
Role	Company Director
Correspondence Address	City Point 1 Ropemaker Street London EC2Y 9HT

Director Name	Caroline Bryson
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(1 year, 1 month after company formation)
Appointment Duration	12 months (resigned 30 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	City Point 1 Ropemaker Street London EC2Y 9HT

Contact

Website	winthorpecapital.com
Email address	[email protected]
Telephone	020 86820582
Telephone region	London

Location

Registered Address	60 Cannon Street London EC4N 6NP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

10k at £1	Victor Rodriguez 100.00% Ordinary

Financials

Year	2014
Net Worth	-£79,238
Cash	£5,000
Current Liabilities	£71,691

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

18 June 2020	Compulsory strike-off action has been discontinued (1 page)
17 June 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
24 March 2020	First Gazette notice for compulsory strike-off (1 page)
23 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
6 August 2019	Compulsory strike-off action has been discontinued (1 page)
3 August 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
3 August 2019	Registered office address changed from 566 Chiswick High Road London W4 5YA United Kingdom to 60 Cannon Street London EC4N 6NP on 3 August 2019 (1 page)
4 June 2019	First Gazette notice for compulsory strike-off (1 page)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
26 November 2018	Registered office address changed from 60 Cannon Street City of London EC4N 6NP United Kingdom to 566 Chiswick High Road London W4 5YA on 26 November 2018 (1 page)
29 May 2018	Registered office address changed from 1 Ropemaker Street London EC2Y 9HT to 60 Cannon Street City of London EC4N 6NP on 29 May 2018 (1 page)
26 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-25 (3 pages)
19 May 2018	Compulsory strike-off action has been discontinued (1 page)
17 May 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
20 March 2018	First Gazette notice for compulsory strike-off (1 page)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
10 March 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
10 March 2017	Micro company accounts made up to 31 March 2016 (2 pages)
10 March 2017	Micro company accounts made up to 31 March 2016 (2 pages)
10 March 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
13 April 2016	Compulsory strike-off action has been discontinued (1 page)
13 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-12 (3 pages)
13 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-12 (3 pages)
13 April 2016	Compulsory strike-off action has been discontinued (1 page)
12 April 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 10,000 (3 pages)
12 April 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 10,000 (3 pages)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 June 2015	Compulsory strike-off action has been discontinued (1 page)
23 June 2015	Compulsory strike-off action has been discontinued (1 page)
20 June 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-06-20 GBP 10,000 (3 pages)
20 June 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-06-20 GBP 10,000 (3 pages)
20 June 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-06-20 GBP 10,000 (3 pages)
2 June 2015	First Gazette notice for compulsory strike-off (1 page)
2 June 2015	First Gazette notice for compulsory strike-off (1 page)
9 April 2015	Registered office address changed from Winthorpe House No 26 Winthorpe Road Putney London SW15 2LW England to 1 Ropemaker Street London EC2Y 9HT on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from Winthorpe House No 26 Winthorpe Road Putney London SW15 2LW England to 1 Ropemaker Street London EC2Y 9HT on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from Winthorpe House No 26 Winthorpe Road Putney London SW15 2LW England to 1 Ropemaker Street London EC2Y 9HT on 9 April 2015 (1 page)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 December 2014	Registered office address changed from City Point Level 9 One Ropemaker Street City of London to Winthorpe House No 26 Winthorpe Road Putney London SW15 2LW on 18 December 2014 (1 page)
18 December 2014	Registered office address changed from City Point Level 9 One Ropemaker Street City of London to Winthorpe House No 26 Winthorpe Road Putney London SW15 2LW on 18 December 2014 (1 page)
23 January 2014	Appointment of Mr Victor Rodriguez as a director (2 pages)
23 January 2014	Appointment of Mr Victor Rodriguez as a director (2 pages)
23 January 2014	Termination of appointment of Julio Perez as a director (1 page)
23 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 10,000 (3 pages)
23 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 10,000 (3 pages)
23 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 10,000 (3 pages)
23 January 2014	Termination of appointment of Julio Perez as a director (1 page)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 October 2013	Registered office address changed from City Point Level 9 1 Ropemaker Street City of London EC2Y 9HT United Kingdom on 23 October 2013 (1 page)
23 October 2013	Registered office address changed from City Point Level 9 1 Ropemaker Street City of London EC2Y 9HT United Kingdom on 23 October 2013 (1 page)
4 April 2013	Termination of appointment of Caroline Bryson as a director (1 page)
4 April 2013	Termination of appointment of Caroline Bryson as a director (1 page)
25 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
25 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
25 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
15 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 January 2013	Statement of capital following an allotment of shares on 3 February 2011 GBP 1,000 (3 pages)
13 January 2013	Statement of capital following an allotment of shares on 3 February 2011 GBP 1,000 (3 pages)
13 January 2013	Statement of capital following an allotment of shares on 3 February 2011 GBP 1,000 (3 pages)
11 December 2012	Statement of capital following an allotment of shares on 13 May 2012 GBP 10,000 (3 pages)
11 December 2012	Registered office address changed from City Point 1 Ropemaker Street London EC2Y 9HT United Kingdom on 11 December 2012 (1 page)
11 December 2012	Statement of capital following an allotment of shares on 13 May 2012 GBP 10,000 (3 pages)
11 December 2012	Registered office address changed from City Point 1 Ropemaker Street London EC2Y 9HT United Kingdom on 11 December 2012 (1 page)
10 December 2012	Statement of capital following an allotment of shares on 13 May 2012 GBP 10,000 (3 pages)
10 December 2012	Termination of appointment of Julio Perez as a secretary (1 page)
10 December 2012	Termination of appointment of Julio Perez as a secretary (1 page)
10 December 2012	Statement of capital following an allotment of shares on 13 May 2012 GBP 10,000 (3 pages)
2 November 2012	Previous accounting period extended from 29 February 2012 to 31 March 2012 (1 page)
2 November 2012	Previous accounting period extended from 29 February 2012 to 31 March 2012 (1 page)
13 May 2012	Appointment of Caroline Bryson as a director (2 pages)
13 May 2012	Appointment of Caroline Bryson as a director (2 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
5 March 2012	Registered office address changed from Chiswick Park Building 3 Office 266 566 Chiswick High Road London W4 5YA United Kingdom on 5 March 2012 (1 page)
5 March 2012	Registered office address changed from Chiswick Park Building 3 Office 266 566 Chiswick High Road London W4 5YA United Kingdom on 5 March 2012 (1 page)
5 March 2012	Registered office address changed from City Point 1 Ropemaker Street London EC2Y 9HT United Kingdom on 5 March 2012 (1 page)
5 March 2012	Registered office address changed from Chiswick Park Building 3 Office 266 566 Chiswick High Road London W4 5YA United Kingdom on 5 March 2012 (1 page)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
5 March 2012	Registered office address changed from City Point 1 Ropemaker Street London EC2Y 9HT United Kingdom on 5 March 2012 (1 page)
5 March 2012	Registered office address changed from City Point 1 Ropemaker Street London EC2Y 9HT United Kingdom on 5 March 2012 (1 page)
4 March 2012	Appointment of Mr Julio Perez as a secretary (1 page)
4 March 2012	Director's details changed for Mr Julio Perez on 1 March 2012 (2 pages)
4 March 2012	Director's details changed for Mr Julio Perez on 1 March 2012 (2 pages)
4 March 2012	Appointment of Mr Julio Perez as a secretary (1 page)
4 March 2012	Director's details changed for Mr Julio Perez on 1 March 2012 (2 pages)
1 November 2011	Registered office address changed from 26-29 Winthorpe Road London SW15 2LW England on 1 November 2011 (1 page)
1 November 2011	Registered office address changed from 26-29 Winthorpe Road London SW15 2LW England on 1 November 2011 (1 page)
1 November 2011	Registered office address changed from 26-29 Winthorpe Road London SW15 2LW England on 1 November 2011 (1 page)
3 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
3 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Winthorpe Capital Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London