Company NameWings Partners Limited
Company StatusDissolved
Company Number08853055
CategoryPrivate Limited Company
Incorporation Date20 January 2014(10 years, 3 months ago)
Dissolution Date11 February 2020 (4 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMs Jessica Eva Grosman
Date of BirthJanuary 1985 (Born 39 years ago)
NationalityFrench
StatusClosed
Appointed20 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Sloane Street
London
SW1X 9NR
Director NameLaurent Grosman
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityFrench
StatusResigned
Appointed20 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Sloane Street
London
SW1X 9NR

Location

Registered Address32 Sloane Street
London
SW1X 9NR
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Shareholders

5k at £1Jessica Eva Grosman
50.00%
Ordinary
5k at £1Laurent Grosman
50.00%
Ordinary

Financials

Year2014
Net Worth£57,196
Cash£64,695
Current Liabilities£65,104

Accounts

Latest Accounts30 June 2019 (4 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

11 February 2020Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2019First Gazette notice for voluntary strike-off (1 page)
19 November 2019Application to strike the company off the register (1 page)
11 November 2019Total exemption full accounts made up to 30 June 2019 (8 pages)
31 March 2019Total exemption full accounts made up to 30 June 2018 (8 pages)
5 February 2019Confirmation statement made on 20 January 2019 with no updates (3 pages)
1 February 2019Termination of appointment of Laurent Grosman as a director on 31 January 2019 (1 page)
9 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
21 February 2018Confirmation statement made on 20 January 2018 with no updates (3 pages)
29 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
29 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
27 January 2017Confirmation statement made on 20 January 2017 with updates (6 pages)
27 January 2017Confirmation statement made on 20 January 2017 with updates (6 pages)
21 January 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 10,000
(4 pages)
21 January 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 10,000
(4 pages)
20 October 2015Total exemption small company accounts made up to 30 June 2015 (3 pages)
20 October 2015Total exemption small company accounts made up to 30 June 2015 (3 pages)
21 January 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 10,000
(4 pages)
21 January 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 10,000
(4 pages)
6 May 2014Current accounting period extended from 31 January 2015 to 30 June 2015 (1 page)
6 May 2014Current accounting period extended from 31 January 2015 to 30 June 2015 (1 page)
20 January 2014Incorporation
Statement of capital on 2014-01-20
  • GBP 10,000
(19 pages)
20 January 2014Incorporation
Statement of capital on 2014-01-20
  • GBP 10,000
(19 pages)