WDW 3 Investments Limited

Company Name	WDW 3 Investments Limited
Company Status	Dissolved
Company Number	09023652
Category	Private Limited Company
Incorporation Date	2 May 2014(9 years, 12 months ago)
Dissolution Date	11 August 2021 (2 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Paivi Helena Whitaker
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Finnish
Status	Closed
Appointed	13 October 2017(3 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 11 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40a Station Road Upminster Essex RM14 2TR

Director Name	Ms Helena Paivi Whitaker
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2017(3 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 11 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40a Station Road Upminster Essex RM14 2TR

Director Name	Intertrust Directors 1 Limited (Corporation)
Status	Closed
Appointed	02 May 2014(same day as company formation)
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Intertrust Directors 2 Limited (Corporation)
Status	Closed
Appointed	02 May 2014(same day as company formation)
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Secretary Name	Intertrust Corporate Services Limited (Corporation)
Status	Closed
Appointed	02 May 2014(same day as company formation)
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr John Paul Nowacki
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Mr Vinoy Rajanah Nursiah
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2017(2 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Location

Registered Address	40a Station Road Upminster Essex RM14 2TR
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Upminster
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

16 May 2014	Delivered on: 20 May 2014 Persons entitled: Citicorp Trustee Company Limited (The "Security Trusee") Classification: A registered charge Outstanding

Filing History

28 July 2020	Declaration of solvency (5 pages)
20 July 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-10 (1 page)
20 July 2020	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 20 July 2020 (4 pages)
20 July 2020	Appointment of a voluntary liquidator (4 pages)
4 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
23 March 2020	Change of details for Intertrust Corporate Services Limited as a person with significant control on 16 March 2020 (2 pages)
23 March 2020	Director's details changed for Intertrust Directors 1 Limited on 16 March 2020 (1 page)
23 March 2020	Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020 (1 page)
23 March 2020	Director's details changed for Intertrust Directors 2 Limited on 16 March 2020 (1 page)
23 March 2020	Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 23 March 2020 (1 page)
22 August 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
9 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
4 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
18 October 2017	Appointment of Ms Paivi Helena Whitaker as a director on 13 October 2017 (2 pages)
18 October 2017	Termination of appointment of Vinoy Rajanah Nursiah as a director on 13 October 2017 (1 page)
18 October 2017	Termination of appointment of Vinoy Rajanah Nursiah as a director on 13 October 2017 (1 page)
18 October 2017	Appointment of Ms Paivi Helena Whitaker as a director on 13 October 2017 (2 pages)
1 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
1 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
15 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
6 February 2017	Appointment of Mr Vinoy Rajanah Nursiah as a director on 27 January 2017 (2 pages)
6 February 2017	Termination of appointment of John Paul Nowacki as a director on 27 January 2017 (1 page)
6 February 2017	Appointment of Mr Vinoy Rajanah Nursiah as a director on 27 January 2017 (2 pages)
6 February 2017	Termination of appointment of John Paul Nowacki as a director on 27 January 2017 (1 page)
15 December 2016	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page)
15 December 2016	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page)
15 December 2016	Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page)
15 December 2016	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page)
15 December 2016	Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page)
15 December 2016	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page)
12 August 2016	Satisfaction of charge 090236520001 in full (4 pages)
12 August 2016	Satisfaction of charge 090236520001 in full (4 pages)
16 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1 (5 pages)
16 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1 (5 pages)
22 March 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
22 March 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
24 August 2015	Full accounts made up to 31 December 2014 (15 pages)
24 August 2015	Full accounts made up to 31 December 2014 (15 pages)
8 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1 (5 pages)
8 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1 (5 pages)
8 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1 (5 pages)
15 July 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (3 pages)
15 July 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (3 pages)
20 May 2014	Registration of charge 090236520001 (29 pages)
20 May 2014	Registration of charge 090236520001 (29 pages)
2 May 2014	Incorporation Statement of capital on 2014-05-02 GBP 1 (47 pages)
2 May 2014	Incorporation Statement of capital on 2014-05-02 GBP 1 (47 pages)

WDW 3 Investments Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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