| Company Name | W Investments (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08666207 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2013(10 years, 7 months ago) |
| Dissolution Date | 3 October 2017 (6 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Ibunu Masooth Mohamed Rishad |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 128 Ebury Street London SW1W 9QQ |
| Director Name | Mr Ashok Kumar Bhardwaj |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2013(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Website | winvestments.co.uk |
|---|---|
| Telephone | 020 74939303 |
| Telephone region | London |
Location
| Registered Address | 128 Ebury Street London SW1W 9QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | W Holdings (Bahamas) Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £544,311 |
| Net Worth | £7,556 |
| Cash | £758,616 |
| Current Liabilities | £4,500 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2017 | Application to strike the company off the register (3 pages) |
| 5 July 2017 | Application to strike the company off the register (3 pages) |
| 30 September 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
| 30 September 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
| 24 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 24 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 22 October 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 12 June 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 12 June 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 1 November 2014 | Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
| 1 November 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-11-01
|
| 1 November 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-11-01
|
| 1 November 2014 | Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
| 11 March 2014 | Appointment of Mr Ibunu Masooth Mohamed Rishad as a director (2 pages) |
| 11 March 2014 | Appointment of Mr Ibunu Masooth Mohamed Rishad as a director (2 pages) |
| 30 August 2013 | Termination of appointment of Ashok Bhardwaj as a director (1 page) |
| 30 August 2013 | Termination of appointment of Ashok Bhardwaj as a director (1 page) |
| 28 August 2013 | Incorporation Statement of capital on 2013-08-28
|
| 28 August 2013 | Incorporation Statement of capital on 2013-08-28
|