| Company Name | D&B Investment Wombwell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09059176 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2014(9 years, 10 months ago) |
| Dissolution Date | 21 June 2016 (7 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Lee Warren Bramzell |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL |
| Director Name | Mr Nicholas David Carlile |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL |
| Secretary Name | FM Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 June 2015(1 year after company formation) |
| Appointment Duration | 1 year (closed 21 June 2016) |
| Correspondence Address | 2nd Floor, 32-33 Gosfield Street Fitzrovia London W1W 6HL |
Contact
| Website | IP |
|---|
Location
| Registered Address | 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 500k at £0.01 | Lee Warren Bramzell 50.00% Ordinary |
|---|---|
| 500k at £0.01 | Nicholas David Carlile 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 21 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 May 2016 | Registered office address changed from 17 Hanover Square Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 3 May 2016 (1 page) |
| 3 May 2016 | Secretary's details changed for Fm Secretaries Limited on 3 May 2016 (1 page) |
| 3 May 2016 | Registered office address changed from 17 Hanover Square Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 3 May 2016 (1 page) |
| 3 May 2016 | Secretary's details changed for Fm Secretaries Limited on 3 May 2016 (1 page) |
| 5 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2016 | Application to strike the company off the register (3 pages) |
| 29 March 2016 | Application to strike the company off the register (3 pages) |
| 15 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Appointment of Fm Secretaries Limited as a secretary on 15 June 2015 (2 pages) |
| 15 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Director's details changed for Mr Nicholas David Carlile on 15 June 2015 (2 pages) |
| 15 June 2015 | Appointment of Fm Secretaries Limited as a secretary on 15 June 2015 (2 pages) |
| 15 June 2015 | Director's details changed for Mr Nicholas David Carlile on 15 June 2015 (2 pages) |
| 13 April 2015 | Registered office address changed from 17 17 Hanover Square Mayfair London W1S 1BN to 17 Hanover Square Mayfair London W1S 1BN on 13 April 2015 (1 page) |
| 13 April 2015 | Registered office address changed from 17 17 Hanover Square Mayfair London W1S 1BN to 17 Hanover Square Mayfair London W1S 1BN on 13 April 2015 (1 page) |
| 4 December 2014 | Registered office address changed from 10-12 Barnes High Street London SW13 9LW England to 17 17 Hanover Square Mayfair London W1S 1BN on 4 December 2014 (1 page) |
| 4 December 2014 | Registered office address changed from 10-12 Barnes High Street London SW13 9LW England to 17 17 Hanover Square Mayfair London W1S 1BN on 4 December 2014 (1 page) |
| 4 December 2014 | Registered office address changed from 10-12 Barnes High Street London SW13 9LW England to 17 17 Hanover Square Mayfair London W1S 1BN on 4 December 2014 (1 page) |
| 28 May 2014 | Incorporation Statement of capital on 2014-05-28
|
| 28 May 2014 | Incorporation Statement of capital on 2014-05-28
|