Company NameWindmill St Developments Ltd
Company StatusDissolved
Company Number08530901
CategoryPrivate Limited Company
Incorporation Date15 May 2013(10 years, 11 months ago)
Dissolution Date17 January 2017 (7 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Graham Neil Broadbent
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed15 May 2013(same day as company formation)
RoleProducer
Country of ResidenceUnited Kingdom
Correspondence Address43-45 Charlotte Street
London
W1T 1RS
Secretary NamePeter John Joseph Czernin
StatusClosed
Appointed15 May 2013(same day as company formation)
RoleCompany Director
Correspondence Address43-45 Charlotte Street
London
W1T 1RS

Location

Registered Address43-45 Charlotte Street
London
W1T 1RS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Graham Neil Broadbent
50.00%
Ordinary
50 at £1Peter John Joseph Czernin
50.00%
Ordinary

Accounts

Latest Accounts31 May 2016 (7 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

17 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016First Gazette notice for voluntary strike-off (1 page)
1 November 2016First Gazette notice for voluntary strike-off (1 page)
25 October 2016Application to strike the company off the register (3 pages)
25 October 2016Application to strike the company off the register (3 pages)
10 October 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
10 October 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
16 May 2016Registered office address changed from 3rd Floor 141 Wardour Street London W1F 0UT to 43-45 Charlotte Street London W1T 1RS on 16 May 2016 (1 page)
16 May 2016Registered office address changed from 3rd Floor 141 Wardour Street London W1F 0UT to 43-45 Charlotte Street London W1T 1RS on 16 May 2016 (1 page)
16 May 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
(4 pages)
16 May 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
(4 pages)
18 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
18 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
20 May 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
(4 pages)
20 May 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
(4 pages)
12 February 2015Registered office address changed from 43-45 Charlotte Street London W1T 1RS to 3Rd Floor 141 Wardour Street London W1F 0UT on 12 February 2015 (1 page)
12 February 2015Registered office address changed from 43-45 Charlotte Street London W1T 1RS to 3Rd Floor 141 Wardour Street London W1F 0UT on 12 February 2015 (1 page)
21 January 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
21 January 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
26 June 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
(4 pages)
26 June 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
(4 pages)
15 May 2013Incorporation (36 pages)
15 May 2013Incorporation (36 pages)