| Company Name | Winterfield Llc Ltd. |
|---|---|
| Directors | Marybel Intriago and Peninsula Holdings Llc Ltd. |
| Company Status | Active |
| Company Number | 09330366 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2014(9 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Marybel Intriago |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | Ecuadorean |
| Status | Current |
| Appointed | 17 March 2020(5 years, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Business Person |
| Country of Residence | England |
| Correspondence Address | 141 Somerset Gardens Creighton Road London N17 8JX |
| Director Name | Peninsula Holdings Llc Ltd. (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 November 2014(same day as company formation) |
| Correspondence Address | 133 Higham Road London N17 6NU |
| Director Name | Azucena Del Pilar NuÑEz Zapata |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | Ecuadorean |
| Status | Resigned |
| Appointed | 27 November 2014(same day as company formation) |
| Role | Lawyer |
| Country of Residence | Costa Rica |
| Correspondence Address | Prisma Building, Third Floor Guachipelin De Paco M San JosÉ Costa Rica |
| Director Name | Miss Alexandra Meade |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 17 July 2019(4 years, 7 months after company formation) |
| Appointment Duration | 8 months (resigned 17 March 2020) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 133 Higham Road London N17 6NU |
| Director Name | Mrs Marybel Intriago |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | Ecuadorean |
| Status | Resigned |
| Appointed | 17 March 2020(5 years, 3 months after company formation) |
| Appointment Duration | Resigned same day (resigned 17 March 2020) |
| Role | Business Person |
| Country of Residence | United Kingdom |
| Correspondence Address | 141 Somerset Garden Creighton Road London N17 8JX |
Location
| Registered Address | 141 Somerset Gardens Creighton Road London N17 8JX |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | White Hart Lane |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 8k at £1 | Peninsula Holdings Llc 80.00% Ordinary |
|---|---|
| 2k at £1 | Laut Corporation Sa 20.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 23 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 August 2024 (3 months from now) |
Filing History
| 5 October 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
|---|---|
| 5 October 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 20 August 2019 | Director's details changed for Peninsula Holdings Llc on 13 June 2018 (1 page) |
| 19 August 2019 | Confirmation statement made on 23 July 2019 with updates (4 pages) |
| 19 August 2019 | Termination of appointment of Azucena Del Pilar Nuñez Zapata as a director on 17 July 2019 (1 page) |
| 19 August 2019 | Appointment of Miss Alexandra Meade as a director on 17 July 2019 (2 pages) |
| 28 December 2018 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 28 December 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 27 November 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 24 November 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 30 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 28 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 28 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 27 November 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 27 November 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 25 November 2016 | Registered office address changed from 5B Sandringham Road London E8 2LR to 133 Higham Road London N17 6NU on 25 November 2016 (1 page) |
| 25 November 2016 | Registered office address changed from 5B Sandringham Road London E8 2LR to 133 Higham Road London N17 6NU on 25 November 2016 (1 page) |
| 22 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 22 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 30 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 27 November 2014 | Incorporation Statement of capital on 2014-11-27
|
| 27 November 2014 | Incorporation Statement of capital on 2014-11-27
|